Offshore Design Limited

Company Name	Offshore Design Limited
Company Status	Dissolved
Company Number	SC063080
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 7 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(35 years, 3 months after company formation)
Appointment Duration	7 years (closed 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Patrick Charles Delany
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(37 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(38 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 January 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ian James Murray
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 March 2001)
Role	Designer
Correspondence Address	Fairways St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	James Thomas Casher
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(11 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2009)
Role	Designer
Correspondence Address	25 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Director Name	Ivan Andrew Mather
Nationality	British
Status	Resigned
Appointed	15 September 1988(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	21 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Secretary Name	James Thomas Casher
Nationality	British
Status	Resigned
Appointed	15 September 1988(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	25 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Secretary Name	David McGregor
Nationality	British
Status	Resigned
Appointed	07 March 2001(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2005)
Role	Company Director
Correspondence Address	4 Rowan Tree Road Banchory Kincardineshire AB31 5NT Scotland

Director Name	Alan Cecil Hogg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Middleton Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8HY Scotland

Director Name	Alan Lee Rasmussen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	6443 Old Hickory Street Katy Texas 77449

Director Name	David McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	4 Rowan Tree Road Banchory Kincardineshire AB31 5NT Scotland

Director Name	Graham Rodney Levett-Prinsep
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2702 Autumn Lake Drive Katy Texas 77450

Director Name	Mr Ian Sclater Joy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridgefield House 64 Balgownie Road, Bridge Of Don Aberdeen AB23 8JR Scotland

Director Name	Mr Derek Stuart Blackwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	13 April 2005(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Miss Kathleen Lesley Anne Glass
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr William Cochrane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(32 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Mark Docherty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2012(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	09 August 1991(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 August 1991)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	woodgroupodl.com

Location

Registered Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

25.5k at £1	Wood Group Engineering & Operations Support LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,174,000
Gross Profit	£3,286,000
Net Worth	£5,294,000
Cash	£2,553,000
Current Liabilities	£804,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 March 2001	Delivered on: 9 March 2001 Satisfied on: 21 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 June 1982	Delivered on: 6 July 1982 Satisfied on: 30 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2019	Resolutions RES13 ‐ Revocation of resolution passed on 16 oct 2019. dividend in specie on the ordinary shares. 19/11/2019 (2 pages)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (4 pages)
16 October 2019	Solvency Statement dated 16/10/19 (2 pages)
16 October 2019	Statement by Directors (2 pages)
16 October 2019	Resolutions RES13 ‐ Dividend in specie/be declared and the dividend will be paid on such date as the directors of the company may determine 16/10/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2019	Statement of capital on 16 October 2019 GBP 1.00 (5 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (24 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Full accounts made up to 31 December 2016 (24 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,500 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,500 (4 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,500 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,500 (4 pages)
28 October 2014	Termination of appointment of Mark Docherty as a director on 17 October 2014 (1 page)
28 October 2014	Termination of appointment of Mark Docherty as a director on 17 October 2014 (1 page)
28 October 2014	Appointment of Mr Patrick Charles Delany as a director on 17 October 2014 (2 pages)
28 October 2014	Appointment of Mr Patrick Charles Delany as a director on 17 October 2014 (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (25 pages)
5 June 2014	Full accounts made up to 31 December 2013 (25 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 25,500 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 25,500 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (21 pages)
25 June 2013	Full accounts made up to 31 December 2012 (21 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Appointment of Mr George Brown as a director (2 pages)
31 December 2012	Termination of appointment of Kathleen Glass as a director (1 page)
31 December 2012	Termination of appointment of Kathleen Glass as a director (1 page)
31 December 2012	Termination of appointment of Derek Blackwood as a director (1 page)
31 December 2012	Termination of appointment of William Cochrane as a director (1 page)
31 December 2012	Appointment of Mr George Brown as a director (2 pages)
31 December 2012	Termination of appointment of Derek Blackwood as a director (1 page)
31 December 2012	Termination of appointment of William Cochrane as a director (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (21 pages)
16 August 2012	Full accounts made up to 31 December 2011 (21 pages)
10 August 2012	Appointment of Mr Mark Docherty as a director (2 pages)
10 August 2012	Termination of appointment of Charles Brown as a director (1 page)
10 August 2012	Appointment of Mr Mark Docherty as a director (2 pages)
10 August 2012	Termination of appointment of Charles Brown as a director (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Full accounts made up to 31 December 2010 (20 pages)
14 October 2011	Full accounts made up to 31 December 2010 (20 pages)
12 January 2011	Director's details changed for Mr Derek Stuart Blackwood on 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Charles Nicholas Brown on 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Charles Nicholas Brown on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Derek Stuart Blackwood on 31 December 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
22 July 2010	Appointment of Mr William Cochrane as a director (2 pages)
22 July 2010	Termination of appointment of Alan Hogg as a director (1 page)
22 July 2010	Termination of appointment of Alan Hogg as a director (1 page)
22 July 2010	Appointment of Mr William Cochrane as a director (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Derek Stuart Blackwood on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Cecil Hogg on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Cecil Hogg on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Derek Stuart Blackwood on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Derek Stuart Blackwood on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Cecil Hogg on 1 December 2009 (2 pages)
25 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
25 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
2 December 2009	Director's details changed for Miss Kathleen Lesley Anne Glass on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Kathleen Lesley Anne Glass on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Kathleen Lesley Anne Glass on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of James Casher as a director (1 page)
2 December 2009	Termination of appointment of James Casher as a director (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
3 February 2009	Appointment terminated director graham levett-prinsep (1 page)
3 February 2009	Appointment terminated director ian joy (1 page)
3 February 2009	Director appointed miss kathleen lesley anne glass (1 page)
3 February 2009	Director appointed mr charles nicholas brown (1 page)
3 February 2009	Director appointed miss kathleen lesley anne glass (1 page)
3 February 2009	Director appointed mr charles nicholas brown (1 page)
3 February 2009	Appointment terminated director graham levett-prinsep (1 page)
3 February 2009	Appointment terminated director ian joy (1 page)
21 January 2009	Appointment terminated director david mcgregor (1 page)
21 January 2009	Appointment terminated director david mcgregor (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
20 March 2008	Appointment terminated director alan rasmussen (1 page)
20 March 2008	Appointment terminated director alan rasmussen (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Registered office changed on 23/01/06 from: john wood house greenwell road east tullos industrial estate aberdeen AB12 3AX (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Registered office changed on 23/01/06 from: john wood house greenwell road east tullos industrial estate aberdeen AB12 3AX (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 May 2005	Registered office changed on 10/05/05 from: buchanan house 63 summer street aberdeen AB10 1SJ (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: buchanan house 63 summer street aberdeen AB10 1SJ (1 page)
21 April 2005	Dec mort/charge * (2 pages)
21 April 2005	Dec mort/charge * (2 pages)
22 March 2005	Full accounts made up to 31 October 2004 (19 pages)
22 March 2005	Full accounts made up to 31 October 2004 (19 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 October 2003 (20 pages)
23 April 2004	Full accounts made up to 31 October 2003 (20 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
1 May 2003	Full accounts made up to 31 October 2002 (20 pages)
1 May 2003	Full accounts made up to 31 October 2002 (20 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
8 May 2002	Â£ ic 28223/25500 01/05/02 Â£ sr 2723@1=2723 (2 pages)
8 May 2002	Â£ ic 28223/25500 01/05/02 Â£ sr 2723@1=2723 (2 pages)
7 May 2002	Resolutions RES13 ‐ Section 164 approved 01/05/02 (4 pages)
7 May 2002	Resolutions RES13 ‐ Section 164 approved 01/05/02 (4 pages)
25 April 2002	Full accounts made up to 31 October 2001 (20 pages)
25 April 2002	Full accounts made up to 31 October 2001 (20 pages)
15 January 2002	Return made up to 31/12/01; full list of members (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (5 pages)
7 November 2001	Â£ ic 29584/28223 01/11/01 Â£ sr 1361@1=1361 (1 page)
7 November 2001	Â£ ic 29584/28223 01/11/01 Â£ sr 1361@1=1361 (1 page)
7 November 2001	Â£ ic 30945/29584 01/11/01 Â£ sr 1361@1=1361 (1 page)
7 November 2001	Â£ ic 30945/29584 01/11/01 Â£ sr 1361@1=1361 (1 page)
6 November 2001	Resolutions RES13 ‐ Section 164 shares 01/11/01 (4 pages)
6 November 2001	Resolutions RES13 ‐ Section 164 shares 01/11/01 (4 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Dec mort/charge * (4 pages)
30 April 2001	Dec mort/charge * (4 pages)
24 April 2001	Secretary's particulars changed (1 page)
24 April 2001	Secretary's particulars changed (1 page)
29 March 2001	Full accounts made up to 31 October 2000 (17 pages)
29 March 2001	Full accounts made up to 31 October 2000 (17 pages)
19 March 2001	Resolutions SRES13 ‐ Special resolution (49 pages)
19 March 2001	Â£ ic 50000/30945 07/03/01 Â£ sr 19055@1=19055 (2 pages)
19 March 2001	Â£ ic 50000/30945 07/03/01 Â£ sr 19055@1=19055 (2 pages)
19 March 2001	Resolutions SRES13 ‐ Special resolution (49 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Memorandum and Articles of Association (21 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Memorandum and Articles of Association (21 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2001	Secretary resigned (1 page)
9 March 2001	Partic of mort/charge * (6 pages)
9 March 2001	Partic of mort/charge * (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members (5 pages)
13 March 2000	Full accounts made up to 31 October 1999 (16 pages)
13 March 2000	Full accounts made up to 31 October 1999 (16 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
20 May 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1997	Full accounts made up to 31 October 1996 (13 pages)
1 April 1997	Full accounts made up to 31 October 1996 (13 pages)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1996	Full accounts made up to 31 October 1995 (13 pages)
29 August 1996	Full accounts made up to 31 October 1995 (13 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 September 1977	Certificate of incorporation (1 page)
14 September 1977	Certificate of incorporation (1 page)

Offshore Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland