Company Information for OFFSHORE MANAGEMENT LIMITED
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
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Company Registration Number
SC390235
Private Limited Company
Liquidation |
Company Name | |
---|---|
OFFSHORE MANAGEMENT LIMITED | |
Legal Registered Office | |
CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HN Other companies in AB30 | |
Company Number | SC390235 | |
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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 |
Last Datalog update: | 2018-06-09 11:35:15 |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Smithy Cottage Dykelands Laurencekirk Kincardineshire AB30 1UP | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Gail Davies as company secretary on 2016-01-01 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM 25 New Wynd Montrose Angus DD10 8RF United Kingdom | |
CH01 | Director's details changed for Malcolm Stephen Davies on 2013-07-29 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Stephen Davies on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 25 NEW WYND MONTROSE ANGUS DD10 8RF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SMITHY COTTAGE DYKELANDS LAURENCEKIRK KINCARDINESHIRE AB30 1UP UNITED KINGDOM | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/11 TO 30/11/11 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2017-06-20 |
Resolutions for Winding-up | 2017-06-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-11-30 | £ 24,057 |
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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
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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 MANAGEMENT LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OFFSHORE MANAGEMENT LIMITED | Event Date | 2017-06-12 |
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OFFSHORE MANAGEMENT LIMITED | Event Date | 2017-06-12 |
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 : | |||
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. |