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Company Information for

ROSS OFFSHORE CONSULTANCY LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,

Company Registration Number

SC468552

Private Limited Company

Active

Company Overview

About Ross Offshore Consultancy Ltd

ROSS OFFSHORE CONSULTANCY LIMITED was founded on 2014-01-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ross Offshore Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ROSS OFFSHORE CONSULTANCY LIMITED

Legal Registered Office

BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10

Previous Names

PTS OFFSHORE LIMITED

02/12/2015

Filing Information

Company Number		SC468552
Company ID Number		SC468552
Date formed		2014-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 17:06:13
Primary Source:	Companies House

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Company Officers of ROSS OFFSHORE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
BLACKWOOD PARTNERS LLP	Company Secretary	2014-01-28
SCOTT MARTIN	Company Secretary	2014-01-28
SCOTT MARTIN	Director	2014-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOHN DERRY	Director	2014-01-28	2015-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT MARTIN	ROSS OFFSHORE LIMITED	Director	2018-05-23	CURRENT	2018-05-23	Active
SCOTT MARTIN	TENNIS SCOTLAND	Director	2016-02-22	CURRENT	2001-03-19	Active
SCOTT MARTIN	GLACIER HEAT TRANSFER LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
SCOTT MARTIN	MSL HEAT TRANSFER LIMITED	Director	2014-09-18	CURRENT	2014-04-15	Active
SCOTT MARTIN	GLACIER WHITELEY READ LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
SCOTT MARTIN	GLACIER INSPECTION SERVICES LIMITED	Director	2014-02-28	CURRENT	1981-06-02	Active
SCOTT MARTIN	GLACIER INSPECTION SERVICES UK LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
SCOTT MARTIN	GLACIER ENERGY SERVICES LIMITED	Director	2013-08-16	CURRENT	1998-08-21	Active
SCOTT MARTIN	GLACIER WELDING SOLUTIONS LIMITED	Director	2013-05-13	CURRENT	2011-06-15	Active
SCOTT MARTIN	SITE MACHINING SERVICES LIMITED	Director	2012-06-22	CURRENT	2005-06-06	Active
SCOTT MARTIN	GLACIER MACHINING SOLUTIONS LIMITED	Director	2011-03-25	CURRENT	1996-11-28	Active
SCOTT MARTIN	GLACIER ENERGY SERVICES HOLDINGS LIMITED	Director	2011-03-23	CURRENT	2011-02-08	Active
SCOTT MARTIN	NOBLE DENTON SWITZERLAND S.A.	Director	2008-06-15	CURRENT	2007-09-26	Active

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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-09		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-25	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-12-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-02	CERTNM	Company name changed pts offshore LIMITED\certificate issued on 02/12/15
2015-12-02	RES15	CHANGE OF COMPANY NAME 30/05/22
2015-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DERRY
2014-10-20	AA01	Current accounting period extended from 31/01/15 TO 31/03/15
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	NEWINC	New incorporation
2014-01-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to ROSS OFFSHORE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSS OFFSHORE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSS OFFSHORE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2021-03-31

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 ROSS OFFSHORE CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of ROSS OFFSHORE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSS OFFSHORE CONSULTANCY LIMITED

Trademarks

We have not found any records of ROSS OFFSHORE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSS OFFSHORE CONSULTANCY LIMITED. 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 (71200 - Technical testing and analysis) as ROSS OFFSHORE CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSS OFFSHORE CONSULTANCY LIMITED 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.

Import/Export of Goods

Goods imported/exported by ROSS OFFSHORE CONSULTANCY LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2016-01-00	81089060	Tubes and pipes, of titanium
2016-01-00	81089090	Articles of titanium, n.e.s.
2015-12-00	81089090	Articles of titanium, n.e.s.
2015-10-00	81083000	Titanium waste and scrap (excl. ash and residues containing titanium)
2015-10-00	81089050	Titanium plates, sheets, strip and foil
2015-10-00	81089060	Tubes and pipes, of titanium
2015-10-00	81089090	Articles of titanium, n.e.s.
2015-09-00	81089050	Titanium plates, sheets, strip and foil
2015-08-00	81089050	Titanium plates, sheets, strip and foil
2015-07-00	81089060	Tubes and pipes, of titanium
2015-06-00	84049000	Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s.
2015-03-00	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSS OFFSHORE CONSULTANCY LIMITED 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 ROSS OFFSHORE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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