Company Information for OFFSHORE GRID LIMITED
1 MEADOWLANDS WAY, WESTHILL, AB32 6ED,
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Company Registration Number
SC277552
Private Limited Company
Active |
Company Name | ||
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OFFSHORE GRID LIMITED | ||
Legal Registered Office | ||
1 MEADOWLANDS WAY WESTHILL AB32 6ED Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC277552 | |
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Company ID Number | SC277552 | |
Date formed | 2004-12-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 14:23:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIA SINCLAIR |
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JOHN GEORGE SINCLAIR |
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SYLVIA SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DANIEL |
Director | ||
SYLVIA SINCLAIR |
Director | ||
JONATHAN CHARLES MEARS |
Director | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJS RECORDS LTD. | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-01-31 | |
SUBOCEAN LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-05-24 | Dissolved 2013-10-29 | |
SUBOCEAN GROUP LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-05-24 | Dissolved 2013-10-29 | |
SJS ENTERTAINMENT LTD. | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
CNS SUBSEA LIMITED | Company Secretary | 2002-06-06 | CURRENT | 1997-10-28 | Dissolved 2014-03-07 | |
OFFSHORE CONSTRUCTION RESOURCES LIMITED | Director | 2015-09-16 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
SUBOCEAN GROUP (HOLDINGS) LIMITED | Director | 2009-12-16 | CURRENT | 2009-05-28 | Dissolved 2013-10-29 | |
SJS RECORDS LTD. | Director | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-01-31 | |
SUBOCEAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-05-24 | Dissolved 2013-10-29 | |
SUBOCEAN GROUP LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-24 | Dissolved 2013-10-29 | |
SJS ENTERTAINMENT LTD. | Director | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
CNS SUBSEA LIMITED | Director | 1997-11-05 | CURRENT | 1997-10-28 | Dissolved 2014-03-07 | |
INDUSTRY COMPETENT ASSESSED PERSONNEL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
OFFSHORE CONSTRUCTION RESOURCES LIMITED | Director | 2013-09-09 | CURRENT | 2012-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1429 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE SINCLAIR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1429 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DANIEL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SINCLAIR | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1429 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 1429 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SINCLAIR / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DANIEL / 17/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 23 CARDEN PLACE ABERDEEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL / 01/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/08/05--------- £ SI 998@1=998 £ IC 1/999 | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 576 LIMITED CERTIFICATE ISSUED ON 13/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2011-12-31 | £ 72,416 |
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Creditors Due Within One Year | 2012-12-31 | £ 143,641 |
Creditors Due Within One Year | 2011-12-31 | £ 32,688 |
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 GRID LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,429 |
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Cash Bank In Hand | 2012-12-31 | £ 21,072 |
Cash Bank In Hand | 2011-12-31 | £ 1,101 |
Current Assets | 2012-12-31 | £ 229,542 |
Current Assets | 2011-12-31 | £ 21,442 |
Debtors | 2012-12-31 | £ 208,470 |
Debtors | 2011-12-31 | £ 20,341 |
Shareholder Funds | 2012-12-31 | £ 87,424 |
Tangible Fixed Assets | 2012-12-31 | £ 1,523 |
Tangible Fixed Assets | 2011-12-31 | £ 2,327 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OFFSHORE GRID LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | OFFSHORE GRID LIMITED | Event Date | 2014-01-03 |
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. |