| Company Name | Titan Offshore UK Limited |
|---|---|
| Directors | Jeremy Ian Mockridge and Kathryn Anne Mockridge |
| Company Status | Active |
| Company Number | SC116329 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Ian Mockridge |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland |
| Director Name | Mrs Kathryn Anne Mockridge |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland |
| Secretary Name | Mr Jeremy Ian Mockridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2013(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 May 2017) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jeremy Ian Mockridge 51.00% Ordinary |
|---|---|
| 49 at £1 | Kathryn Anne Mockridge 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283 |
| Cash | £39 |
| Current Liabilities | £70,833 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 4 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 11 September 2017 | Secretary's details changed for Mr Jeremy Ian Mockridge on 5 September 2016 (1 page) |
| 11 September 2017 | Secretary's details changed for Mr Jeremy Ian Mockridge on 5 September 2016 (1 page) |
| 11 September 2017 | Director's details changed for Mr Jeremy Ian Mockridge on 5 September 2016 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Jeremy Ian Mockridge on 5 September 2016 (2 pages) |
| 11 September 2017 | Change of details for Mrs Kathryn Anne Mockridge as a person with significant control on 5 September 2016 (2 pages) |
| 11 September 2017 | Change of details for Mr Jeremy Ian Mockridge as a person with significant control on 5 September 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with updates (3 pages) |
| 11 September 2017 | Change of details for Mrs Kathryn Anne Mockridge as a person with significant control on 5 September 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with updates (3 pages) |
| 11 September 2017 | Director's details changed for Mrs Kathryn Anne Mockridge on 5 September 2016 (2 pages) |
| 11 September 2017 | Change of details for Mr Jeremy Ian Mockridge as a person with significant control on 5 September 2016 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Kathryn Anne Mockridge on 5 September 2016 (2 pages) |
| 17 May 2017 | Termination of appointment of Lc Secretaries Limited as a secretary on 17 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Lc Secretaries Limited as a secretary on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 17 May 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 30 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 12 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 27 January 2005 | Resolutions
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| 27 January 2005 | Resolutions
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| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 9 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 14 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 14 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (5 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (4 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (4 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 4 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 September 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 13 September 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 10 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 September 1998 | Return made up to 04/09/98; full list of members (5 pages) |
| 28 September 1998 | Return made up to 04/09/98; full list of members (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1997 | Return made up to 04/09/97; full list of members (5 pages) |
| 17 September 1997 | Return made up to 04/09/97; full list of members (5 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 September 1996 | Return made up to 04/09/96; full list of members (5 pages) |
| 10 September 1996 | Return made up to 04/09/96; full list of members (5 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 1 November 1995 | Full accounts made up to 30 April 1995 (4 pages) |
| 13 September 1995 | Return made up to 04/09/95; full list of members (10 pages) |
| 13 September 1995 | Return made up to 04/09/95; full list of members (10 pages) |