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Company Information for

OFFSHORE MANAGEMENT LIMITED

CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC390235
Private Limited Company
Liquidation

Company Overview

About Offshore Management Ltd
OFFSHORE MANAGEMENT LIMITED was founded on 2010-12-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Offshore Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OFFSHORE MANAGEMENT LIMITED
 
Legal Registered Office
CHAPELSHADE HOUSE
78-84 BELL STREET
DUNDEE
DD1 1HN
Other companies in AB30
 
Filing Information
Company Number SC390235
Company ID Number SC390235
Date formed 2010-12-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB105550938  
Last Datalog update: 2018-06-09 11:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE MANAGEMENT LIMITED
The accountancy firm based at this address is MMGCA
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Companies with same name OFFSHORE MANAGEMENT LIMITED
The following companies were found which have the same name as OFFSHORE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE MANAGEMENT SOLUTIONS LIMITED 6 SHILLGATE WAY SHILLGATE WAY TAVERHAM NORWICH NORFOLK NR8 6GL Dissolved Company formed on the 2014-08-28
OFFSHORE MANAGEMENT & LABOUR HIRE LIMITED 10/12, LANSDOWNE ROAD, DUBLIN 4, IRELAND. Dissolved Company formed on the 1978-07-20
OFFSHORE MANAGEMENT & CONSULTING LIMITED 30 LOWDALE LANE SLEIGHTS WHITBY NORTH YORKSHIRE YO22 5AD Active - Proposal to Strike off Company formed on the 2015-06-25
Offshore Management Holdings LLC 1908 Thomes Ave Cheyenne WY 82001 Active Company formed on the 2016-02-10
OFFSHORE MANAGEMENT & SHIPPING AGENCY Singapore Dissolved Company formed on the 2008-09-10
OFFSHORE MANAGEMENT SERVICES PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
Offshore Management Services LLC Delaware Unknown
OFFSHORE MANAGEMENT, INC. 7400 62ND TERRACE N PINELLAS PARK FL 33781 Inactive Company formed on the 2010-08-06
OFFSHORE MANAGEMENT SERVICES, INC. 710 S. DIXIE HIGHWAY CORAL GABLES FL 33146 Inactive Company formed on the 1995-09-15
OFFSHORE MANAGEMENT GROUP, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1993-03-08
OFFSHORE MANAGEMENT, INC. 600 CORPORATE DR FORT LAUDERDALE FL 33334 Inactive Company formed on the 1988-03-14
OFFSHORE MANAGEMENT ASSOCIATION, INC. 1200 BRICKELL AVENUE 33131 Inactive Company formed on the 1981-03-19
OFFSHORE MANAGEMENT, INCORPORATED 1551 FORUM PLACE SUITE 500D 33401 Inactive Company formed on the 1982-03-29
OFFSHORE MANAGEMENT INC Delaware Unknown
OFFSHORE MANAGEMENT GROUP INC Delaware Unknown
OFFSHORE MANAGEMENT LLC Delaware Unknown
OFFSHORE MANAGEMENT LTD Delaware Unknown
OFFSHORE MANAGEMENT AND INSPECTION SERVICE INC Delaware Unknown
OFFSHORE MANAGEMENT HOLDINGS LLC Delaware Unknown
OFFSHORE MANAGEMENT CORP California Unknown

Company Officers of OFFSHORE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAIL DAVIES
Company Secretary 2016-01-01
MALCOLM STEPHEN DAVIES
Director 2010-12-10

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
2017-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Smithy Cottage Dykelands Laurencekirk Kincardineshire AB30 1UP
2017-02-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15AP03Appointment of Mrs Gail Davies as company secretary on 2016-01-01
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-03-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0110/12/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 25 New Wynd Montrose Angus DD10 8RF United Kingdom
2013-07-31CH01Director's details changed for Malcolm Stephen Davies on 2013-07-29
2013-03-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Malcolm Stephen Davies on 2013-01-01
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 25 NEW WYND MONTROSE ANGUS DD10 8RF UNITED KINGDOM
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SMITHY COTTAGE DYKELANDS LAURENCEKIRK KINCARDINESHIRE AB30 1UP UNITED KINGDOM
2012-02-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0110/12/11 ANNUAL RETURN FULL LIST
2010-12-29AA01Current accounting period shortened from 31/12/11 TO 30/11/11
2010-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-20
Resolutions for Winding-up2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 24,057
Creditors Due Within One Year 2012-11-30 £ 28,429
Creditors Due Within One Year 2012-11-30 £ 28,429
Creditors Due Within One Year 2011-11-30 £ 29,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 OFFSHORE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 133,662
Cash Bank In Hand 2012-11-30 £ 100,777
Cash Bank In Hand 2012-11-30 £ 100,777
Cash Bank In Hand 2011-11-30 £ 82,203
Current Assets 2013-11-30 £ 163,655
Current Assets 2012-11-30 £ 133,446
Current Assets 2012-11-30 £ 133,446
Current Assets 2011-11-30 £ 108,603
Debtors 2013-11-30 £ 29,993
Debtors 2012-11-30 £ 32,669
Debtors 2012-11-30 £ 32,669
Debtors 2011-11-30 £ 26,400
Shareholder Funds 2013-11-30 £ 141,436
Shareholder Funds 2012-11-30 £ 105,455
Shareholder Funds 2012-11-30 £ 105,455
Shareholder Funds 2011-11-30 £ 79,298
Tangible Fixed Assets 2013-11-30 £ 1,838
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFSHORE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE MANAGEMENT LIMITED
Trademarks
We have not found any records of OFFSHORE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as OFFSHORE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOFFSHORE MANAGEMENT LIMITEDEvent Date2017-06-12
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOFFSHORE MANAGEMENT LIMITEDEvent Date2017-06-12
Passed 12 June 2017 At a GENERAL MEETING of Offshore Management Limited duly convened and held at Smithy Cottage, Dykelands, Laurencekirk AB30 1UP on 12 June 2017 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Mr Malcolm Stephen Davies : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE MANAGEMENT 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 OFFSHORE MANAGEMENT LIMITED 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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