| Company Name | Vector Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124049 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1990(34 years, 1 month ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Name | Filepanel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Paul William Hendrie |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 31 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotesham House The Street Shotesham Norfolk NR15 1AP |
| Director Name | David Ede |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1990(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 21 December 2005) |
| Role | Marine Consultant |
| Correspondence Address | 53 St Ternans Road Newtonhill Stonehaven Kincardineshire AB3 2PF Scotland |
| Director Name | James Galbraith Miller |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1990(3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 34 Macnair Avenue North Berwick East Lothian EH39 4QY Scotland |
| Secretary Name | James William Rosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | Millside Mill Road, Sutton Norwich Norfolk NR12 9RZ |
| Director Name | James Clark |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 September 2000) |
| Role | Operations Manager |
| Correspondence Address | West Sawmill Cottage Finzean Banchory Aberdeenshire AB31 3NE Scotland |
| Director Name | James William Rosser |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 2000) |
| Role | Accountant |
| Correspondence Address | 15 Hilary Close Lingwood Norwich Norfolk NR13 4AY |
| Director Name | John Charles Warburton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(16 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 January 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Springfield Park Alnwick Northumberland NE66 2NH |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1990(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 October 1993) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Location
| Registered Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Paul William Hendrie 60.00% Ordinary |
|---|---|
| 200 at £1 | C.p. Brevington Holdings LTD 20.00% Ordinary |
| 200 at £1 | James Galbraith Miller 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,106 |
| Cash | £187,968 |
| Current Liabilities | £149,008 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 20 October 2004 | Delivered on: 27 October 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding |
|---|---|
| 20 December 1991 | Delivered on: 30 December 1991 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. Outstanding |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | Satisfaction of charge 1 in full (1 page) |
| 27 December 2022 | Satisfaction of charge 2 in full (1 page) |
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 December 2022 | Application to strike the company off the register (1 page) |
| 5 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 14 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 26 September 2019 | Registered office address changed from 6 Bon Accord Square 6 Bon Accord Square Aberdeen AB11 6XU Scotland to 6 Bon Accord Square Aberdeen AB11 6XU on 26 September 2019 (1 page) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 5 June 2019 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square 6 Bon Accord Square Aberdeen AB11 6XU on 5 June 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 30 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 6 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 7 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 January 2015 | Termination of appointment of John Charles Warburton as a director on 16 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of John Charles Warburton as a director on 16 January 2015 (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Termination of appointment of James Rosser as a secretary (1 page) |
| 24 September 2013 | Termination of appointment of James Rosser as a secretary (1 page) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 17 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 April 2010 | Director's details changed for John Charles Warburton on 29 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for John Charles Warburton on 29 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members (8 pages) |
| 27 October 2004 | Partic of mort/charge * (3 pages) |
| 27 October 2004 | Partic of mort/charge * (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members
|
| 14 April 2004 | Return made up to 29/03/04; full list of members
|
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 4 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 1 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 6 December 2001 | Auditor's resignation (1 page) |
| 6 December 2001 | Auditor's resignation (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 1999 (15 pages) |
| 30 October 2001 | Full accounts made up to 31 December 1999 (15 pages) |
| 4 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 22 rubislaw terrace, aberdeen AB1 1XE (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 22 rubislaw terrace, aberdeen AB1 1XE (1 page) |
| 2 May 2001 | Return made up to 29/03/01; full list of members
|
| 2 May 2001 | Return made up to 29/03/01; full list of members
|
| 20 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 28 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 28 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 April 1999 | Return made up to 29/03/99; full list of members
|
| 28 April 1999 | Return made up to 29/03/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 April 1998 | Return made up to 29/03/98; no change of members (6 pages) |
| 27 April 1998 | Return made up to 29/03/98; no change of members (6 pages) |
| 19 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 19 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 25 April 1997 | Return made up to 29/03/97; no change of members
|
| 25 April 1997 | Return made up to 29/03/97; no change of members
|
| 21 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 25 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 23 January 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 6 June 1995 | Return made up to 29/03/95; no change of members
|
| 6 June 1995 | Director's particulars changed (2 pages) |
| 6 June 1995 | Director's particulars changed (2 pages) |
| 6 June 1995 | Return made up to 29/03/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 30 December 1991 | Partic of mort/charge 842 (3 pages) |
| 30 December 1991 | Partic of mort/charge 842 (3 pages) |
| 29 May 1990 | Memorandum and Articles of Association (13 pages) |
| 29 May 1990 | Memorandum and Articles of Association (13 pages) |
| 29 March 1990 | Incorporation (9 pages) |
| 29 March 1990 | Incorporation (9 pages) |