BMT Offshore Limited

Company Name	BMT Offshore Limited
Company Status	Dissolved
Company Number	SC133807
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(14 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	23 March 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Melvyn Edward Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Fluid Dynamicist
Correspondence Address	Kingfishers Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr Stephen James Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	56 St Nicholas Drive Shepperton Middlesex TW17 9LD

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Stephen Rogers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	26 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Director Name	John Michael Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1995)
Role	Master Mariner
Correspondence Address	Wellsbrook Cottage Crudwell Malmesbury Wiltshire SN16 9EN

Secretary Name	Andrew Gregory Swales
Nationality	British
Status	Resigned
Appointed	17 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	John Logan Hannah
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Group Md
Correspondence Address	Squirrels Glade Wellington Plantation Truro Cornwall TR3 6QP

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(16 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Messrs Aberdein Considine & Co 8 & 9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

75k at £1	Bmt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 75,002 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 75,002 (5 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,002 (6 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,002 (6 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,002 (6 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 75,002 (6 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 75,002 (6 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 75,002 (6 pages)
11 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
7 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 02/09/09; full list of members (4 pages)
15 September 2009	Return made up to 02/09/09; full list of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 September 2008	Return made up to 02/09/08; full list of members (4 pages)
2 September 2008	Return made up to 02/09/08; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 June 2008	Director appointed terence barker (2 pages)
17 June 2008	Director appointed terence barker (2 pages)
5 June 2008	Appointment terminated director stephen rowe (1 page)
5 June 2008	Appointment terminated director stephen rowe (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
4 September 2007	Return made up to 02/09/07; full list of members (3 pages)
4 September 2007	Return made up to 02/09/07; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
6 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 September 2004	Return made up to 02/09/04; full list of members (3 pages)
2 September 2004	Return made up to 02/09/04; full list of members (3 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
9 September 2003	Return made up to 02/09/03; full list of members (3 pages)
9 September 2003	Return made up to 02/09/03; full list of members (3 pages)
5 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 September 2002	Return made up to 02/09/02; full list of members (7 pages)
24 September 2002	Return made up to 02/09/02; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
19 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 September 2000	Return made up to 02/09/00; full list of members (7 pages)
20 September 2000	Return made up to 02/09/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 September 1999	Return made up to 02/09/99; no change of members (7 pages)
6 September 1999	Return made up to 02/09/99; no change of members (7 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
18 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 September 1998	Return made up to 02/09/98; full list of members (8 pages)
8 September 1998	Return made up to 02/09/98; full list of members (8 pages)
6 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 September 1997	Registered office changed on 19/09/97 from: c/o messrs aberdein considine & co solicitors 8/9 bon accord crescent aerdeen AB11 6DN (1 page)
19 September 1997	Registered office changed on 19/09/97 from: c/o messrs aberdein considine & co solicitors 8/9 bon accord crescent aerdeen AB11 6DN (1 page)
5 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/09/97 (6 pages)
5 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/09/97 (6 pages)
6 February 1997	Full accounts made up to 30 September 1996 (13 pages)
6 February 1997	Full accounts made up to 30 September 1996 (13 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 October 1996	Auditor's resignation (1 page)
15 October 1996	Auditor's resignation (1 page)
7 October 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 October 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 January 1996	Full accounts made up to 30 September 1995 (15 pages)
9 January 1996	Full accounts made up to 30 September 1995 (15 pages)
17 October 1995	Return made up to 02/09/95; no change of members (4 pages)
17 October 1995	Return made up to 02/09/95; no change of members (4 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
9 June 1995	Full accounts made up to 2 October 1994 (15 pages)
9 June 1995	Full accounts made up to 2 October 1994 (15 pages)
9 June 1995	Full accounts made up to 2 October 1994 (15 pages)
14 October 1993	Return made up to 02/09/93; full list of members (8 pages)
14 October 1993	Return made up to 02/09/93; full list of members (8 pages)
9 December 1992	Registered office changed on 09/12/92 from: 1 albyn terrace aberdeen AB1 1YP (1 page)
9 December 1992	Registered office changed on 09/12/92 from: 1 albyn terrace aberdeen AB1 1YP (1 page)
30 October 1992	Return made up to 02/09/92; full list of members 363(287) ‐ Registered office changed on 30/10/92 (7 pages)
30 October 1992	Return made up to 02/09/92; full list of members 363(287) ‐ Registered office changed on 30/10/92 (7 pages)
25 June 1992	Company name changed craft engineers LIMITED\certificate issued on 26/06/92 (2 pages)
25 June 1992	Company name changed craft engineers LIMITED\certificate issued on 26/06/92 (2 pages)
2 September 1991	Incorporation (15 pages)
2 September 1991	Incorporation (15 pages)

BMT Offshore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland