Dissolved
Dissolved 2015-05-01
Company Information for OFFSHORE PROFESSIONAL SERVICES LTD
INSCH, ABERDEENSHIRE, AB52,
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Company Registration Number
SC338814
Private Limited Company
Dissolved Dissolved 2015-05-01 |
Company Name | |
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OFFSHORE PROFESSIONAL SERVICES LTD | |
Legal Registered Office | |
INSCH ABERDEENSHIRE | |
Company Number | SC338814 | |
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Date formed | 2008-03-04 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 20:29:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE SCOTT MACKENZIE RUSSELL |
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ANDREW MACRAE CAMPBELL |
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LEE SCOTT MACKENZIE RUSSELL |
||
JAMES SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CAIRNS |
Director | ||
STEVEN CAIRNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARA ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
ECOSSE CARE SOLUTIONS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 STRATH VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XD | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 04/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAIRNS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAIRNS | |
AR01 | 04/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE SCOTT MACKENZIE RUSSELL / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT MACKENZIE RUSSELL / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND / 30/08/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN CAIRNS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT MACKENZIE RUSSELL / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACRAE CAMPBELL / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 39 DUNNYDEER PARK INSCH ABERDEENSHIRE AB52 6GD UNITED KINGDOM | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 432,255 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 129,785 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSHORE PROFESSIONAL SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 3,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 22,212 |
Current Assets | 2012-04-01 | £ 94,000 |
Debtors | 2012-04-01 | £ 71,788 |
Fixed Assets | 2012-04-01 | £ 18,637 |
Shareholder Funds | 2012-04-01 | £ 449,403 |
Tangible Fixed Assets | 2012-04-01 | £ 18,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as OFFSHORE PROFESSIONAL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |