Offshell Engineering Developments Limited

Company Name	Offshell Engineering Developments Limited
Company Status	Liquidation
Company Number	SC134915
Category	Private Limited Company
Incorporation Date	8 November 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	George Julius Oskar Sternschein
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(1 week, 3 days after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Correspondence Address	3 Kinfauns Drive Newton Mearns Glasgow Lanarkshire G77 5PB Scotland

Secretary Name	Dr Graham Francis Barlow
Nationality	British
Status	Current
Appointed	21 November 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 5 months
Role	University Lecturer
Correspondence Address	Pathhead Orchard Overtown Lanarkshire ML2 0RW Scotland

Director Name	James Peter Alexander Logan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Engineering Company Director
Correspondence Address	Burnbrae Kilbarchan Renfrewshire PA10 2PL Scotland

Director Name	Dr Graham Francis Barlow
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	University Lecturer
Correspondence Address	Pathhead Orchard Overtown Lanarkshire ML2 0RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(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	08 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2001
Net Worth	£115,954
Cash	£90,320
Current Liabilities	£68,471

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	10 November 2016 (overdue)

Filing History

24 June 2002	Resolutions RES13 ‐ Wind the company up 18/06/02 (1 page)
24 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 25 lawmoor road glasgow G5 0UG (1 page)
24 June 2002	Resolutions RES13 ‐ Wind the company up 18/06/02 (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 25 lawmoor road glasgow G5 0UG (1 page)
24 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
15 November 2001	Return made up to 27/10/01; full list of members (7 pages)
15 November 2001	Return made up to 27/10/01; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
7 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 November 1999	Return made up to 27/10/99; full list of members (8 pages)
12 November 1999	Return made up to 27/10/99; full list of members (8 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 November 1998	Return made up to 27/10/98; full list of members (6 pages)
6 November 1998	Return made up to 27/10/98; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996	Return made up to 27/10/96; no change of members (4 pages)
6 November 1996	Return made up to 27/10/96; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996	Dec mort/charge * (4 pages)
8 January 1996	Dec mort/charge * (4 pages)
21 December 1995	Return made up to 27/10/95; full list of members (6 pages)
21 December 1995	Return made up to 27/10/95; full list of members (6 pages)

Offshell Engineering Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland