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Company Information for

JD OFFSHORE PLANNING LTD

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC380471
Private Limited Company
Liquidation

Company Overview

About Jd Offshore Planning Ltd
JD OFFSHORE PLANNING LTD was founded on 2010-06-16 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Jd Offshore Planning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JD OFFSHORE PLANNING LTD
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD10
 
Filing Information
Company Number SC380471
Company ID Number SC380471
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994752463  
Last Datalog update: 2020-04-06 12:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JD OFFSHORE PLANNING LTD
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Company Officers of JD OFFSHORE PLANNING LTD

Current Directors
Officer Role Date Appointed
JAMIE GORDON DAVIDSON
 Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE TRACEY HENDERSON
 Director 2010-06-16 2015-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 37 Castle Crescent Inverbervie Montrose DD10 0SB Scotland
2020-03-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-01-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA01Previous accounting period extended from 31/05/19 TO 30/11/19
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Account Tax Ltd Traill Drive Montrose Angus DD10 8SW
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-11-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Jamie Gordon Davidson on 2015-05-16
2015-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE TRACEY HENDERSON
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0116/06/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0116/06/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom
2012-07-05AR0116/06/12 ANNUAL RETURN FULL LIST
2012-04-11SH0106/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26SH0117/06/11 STATEMENT OF CAPITAL GBP 3
2011-07-13AR0116/06/11 ANNUAL RETURN FULL LIST
2010-06-28AA01Current accounting period shortened from 30/06/11 TO 31/05/11
2010-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to JD OFFSHORE PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-24
Appointment of Liquidators2020-03-24
Fines / Sanctions
No fines or sanctions have been issued against JD OFFSHORE PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JD OFFSHORE PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-05-31 £ 21,159
Creditors Due Within One Year 2012-05-31 £ 12,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30

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 JD OFFSHORE PLANNING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 16,712
Cash Bank In Hand 2012-05-31 £ 10,473
Current Assets 2013-05-31 £ 30,392
Current Assets 2012-05-31 £ 12,749
Debtors 2013-05-31 £ 13,680
Debtors 2012-05-31 £ 2,276
Shareholder Funds 2013-05-31 £ 9,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JD OFFSHORE PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JD OFFSHORE PLANNING LTD
Trademarks
We have not found any records of JD OFFSHORE PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JD OFFSHORE PLANNING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as JD OFFSHORE PLANNING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JD OFFSHORE PLANNING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJD OFFSHORE PLANNING LIMITEDEvent Date2020-03-09
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 37 Castle Crescent, Inverbervie, Montrose DD10 0SB on Monday 9 March 2020 the following Special Resolutions were passed: Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Shona Campbell , Licensed Insolvency Practitioner, of MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee DD1 4QB be appointed Liquidator of the Company." Date of appointment: 9 March 2020 Further information about the liquidation is available from: Shona Campbell , IP Number 22050 of MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee DD1 4QB Tel: 01382 200055 Email: shona.campbell@hlca.co.uk Alternative contact: Charlotte Sim Tel: 01382 200055 Email: charlotte.sim@hlca.co.uk Jamie Davidson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJD OFFSHORE PLANNING LIMITEDEvent Date2020-03-09
Liquidator's name and address: Shona Campbell , MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee DD1 4QB . Capacity of office holder: Liquidator : Office holder's telephone no and email address: 01382 200055 shona.campbell@hlca.co.uk Alternative contact for enquiries on proceedings: Charlotte Sim Tel: 01382 200055 Email: charlotte.sim@hlca.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JD OFFSHORE PLANNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JD OFFSHORE PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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