Containental Offshore Limited

Company Name	Containental Offshore Limited
Company Status	Dissolved
Company Number	SC135411
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 5 months ago)
Dissolution Date	2 January 2024 (4 months ago)
Previous Name	Ledge 95 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Peter Raymond Coy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clayton House 55 Strand On The Green London W4 3PD

Director Name	Mary Ann Meikle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 02 April 2008)
Role	Personal Assistant
Correspondence Address	Hitcham Cottage Hitcham Lane Taplow Maidenhead Berkshire SL6 0HG

Director Name	Mr David George Nightingale
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadbank Blair Ythan Terrace Foveran Aberdeenshire AB41 0AX Scotland

Secretary Name	Mary Ann Meikle
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 weeks, 1 day after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hitcham Cottage Hitcham Lane Taplow Maidenhead Berkshire SL6 0HG

Secretary Name	Mr David George Nightingale
Nationality	British
Status	Resigned
Appointed	31 December 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadbank Blair Ythan Terrace Foveran Aberdeenshire AB41 0AX Scotland

Director Name	Mr Raymond Alan Dargan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2008(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2010)
Role	Financier
Country of Residence	Switzerland
Correspondence Address	Chemin Truels Bernard 7 1296 Coppet W8 7BU Switzerland

Director Name	Ross Arthur Finegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glebe Road London SW13 0EA

Director Name	Mr Roger David Michael Macey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 October 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	62 Howards Lane London SW15 6QD

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road Findon, Portlethen Aberdeen AB12 3RT Scotland

Director Name	Mr Adrian John Bannister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Queens Grove Aberdeen AB15 8HE Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(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	05 December 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.oegoffshore.com
Email address	[email protected]
Telephone	01224 215500
Telephone region	Aberdeen

Location

Registered Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	6 other UK companies use this postal address

Shareholders

63k at £1	Offshore Containers Holdings LTD 63.00% Ordinary A
37k at £1	Offshore Containers Holdings LTD 37.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 June 2009	Delivered on: 11 June 2009 Satisfied on: 8 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 April 2009	Delivered on: 16 April 2009 Satisfied on: 8 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of life policy Secured details: All sums due or to become due. Particulars: Policy of assurance over david george nightingale including all bonuses and claims. Fully Satisfied
3 April 2009	Delivered on: 16 April 2009 Satisfied on: 8 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of life policy Secured details: All sums due or to become due all sums due or to become due. Particulars: The policy of assurance over peter raymond coy, together with all bonuses and claims. Fully Satisfied
2 April 2008	Delivered on: 10 April 2008 Satisfied on: 8 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 February 2004	Delivered on: 8 March 2004 Satisfied on: 18 June 2005 Persons entitled: Barnett Waddingham Capital Trustees Limited as Trustees Classification: Floating charge Secured details: Up to Â£250,000. Particulars: The whole assets of the company. Fully Satisfied
11 July 1997	Delivered on: 15 July 1997 Satisfied on: 18 March 2008 Persons entitled: National Westminster 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. Fully Satisfied
22 May 1995	Delivered on: 6 June 1995 Satisfied on: 26 March 2002 Persons entitled: Anz Grindlays 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. Fully Satisfied
9 September 1992	Delivered on: 16 September 1992 Satisfied on: 5 January 1998 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019	Director's details changed for Mr John Miller Heiton on 1 February 2019 (2 pages)
3 January 2019	Confirmation statement made on 5 December 2018 with updates (4 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
12 October 2012	Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
9 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (8 pages)
23 September 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Termination of appointment of Peter Coy as a director (1 page)
6 January 2011	Termination of appointment of Peter Coy as a director (1 page)
6 January 2011	Termination of appointment of David Nightingale as a director (1 page)
6 January 2011	Termination of appointment of Ross Finegan as a director (1 page)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Raymond Dargan as a director (1 page)
6 January 2011	Termination of appointment of David Nightingale as a director (1 page)
6 January 2011	Termination of appointment of David Nightingale as a secretary (1 page)
6 January 2011	Termination of appointment of Raymond Dargan as a director (1 page)
6 January 2011	Termination of appointment of David Nightingale as a secretary (1 page)
6 January 2011	Termination of appointment of Ross Finegan as a director (1 page)
11 March 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
10 December 2009	Director's details changed for Mr David George Nightingale on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Ross Arthur Finegan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Raymond Alan Dargan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr. Peter Raymond Coy on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr. Peter Raymond Coy on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr John Heiton on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David George Nightingale on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ross Arthur Finegan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Raymond Alan Dargan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Heiton on 10 December 2009 (2 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
22 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
22 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
10 December 2008	Director appointed mr john miller heiton (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Appointment terminated director roger macey (1 page)
10 December 2008	Director appointed mr john miller heiton (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from cothal house, cothal view pitmedden road industrial estate dyce aberdeen AB21 0BA (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from cothal house, cothal view pitmedden road industrial estate dyce aberdeen AB21 0BA (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Appointment terminated director roger macey (1 page)
28 October 2008	Registered office changed on 28/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 May 2008	Auditor's resignation (1 page)
23 May 2008	Auditor's resignation (1 page)
18 April 2008	Director appointed ross finegan (2 pages)
18 April 2008	Director appointed raymond alan dargan (2 pages)
18 April 2008	Director appointed roger macey (2 pages)
18 April 2008	Director appointed roger macey (2 pages)
18 April 2008	Director appointed ross finegan (2 pages)
18 April 2008	Director appointed raymond alan dargan (2 pages)
12 April 2008	Appointment terminated director mary meikle (1 page)
12 April 2008	Appointment terminated director mary meikle (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Declaration of assistance for shares acquisition (13 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2008	Return made up to 05/12/07; full list of members (8 pages)
6 January 2008	Return made up to 05/12/07; full list of members (8 pages)
1 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
1 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 05/12/06; full list of members (8 pages)
9 January 2007	Return made up to 05/12/06; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005	Return made up to 05/12/05; full list of members (8 pages)
14 December 2005	Return made up to 05/12/05; full list of members (8 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 December 2004	Return made up to 05/12/04; full list of members (8 pages)
16 December 2004	Return made up to 05/12/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 March 2004	Partic of mort/charge * (5 pages)
8 March 2004	Partic of mort/charge * (5 pages)
11 December 2003	Return made up to 05/12/03; full list of members (8 pages)
11 December 2003	Return made up to 05/12/03; full list of members (8 pages)
7 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
24 December 2002	Return made up to 05/12/02; full list of members (7 pages)
24 December 2002	Return made up to 05/12/02; full list of members (7 pages)
26 March 2002	Dec mort/charge * (4 pages)
26 March 2002	Dec mort/charge * (4 pages)
7 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
19 December 2001	Return made up to 05/12/01; full list of members (7 pages)
19 December 2001	Return made up to 05/12/01; full list of members (7 pages)
6 August 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
6 August 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
18 July 2001	Ad 29/01/01--------- Â£ si 99873@1=99873 Â£ ic 100/99973 (2 pages)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Ad 29/01/01--------- Â£ si 99873@1=99873 Â£ ic 100/99973 (2 pages)
29 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Nc inc already adjusted 29/01/01 (2 pages)
29 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Nc inc already adjusted 29/01/01 (2 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Return made up to 05/12/99; full list of members (6 pages)
21 December 1999	Return made up to 05/12/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
5 January 1998	Dec mort/charge * (4 pages)
5 January 1998	Dec mort/charge * (4 pages)
15 December 1997	Return made up to 05/12/97; full list of members (6 pages)
15 December 1997	Return made up to 05/12/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 July 1997	Partic of mort/charge * (5 pages)
15 July 1997	Partic of mort/charge * (5 pages)
6 January 1997	Return made up to 05/12/96; full list of members (6 pages)
6 January 1997	Return made up to 05/12/96; full list of members (6 pages)
26 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
26 August 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
6 June 1995	Partic of mort/charge * (3 pages)
6 June 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 January 1993	Return made up to 05/12/92; full list of members (8 pages)
4 January 1993	Return made up to 05/12/92; full list of members (8 pages)
13 July 1992	Memorandum and Articles of Association (14 pages)
13 July 1992	Memorandum and Articles of Association (14 pages)
9 July 1992	Memorandum and Articles of Association (14 pages)
9 July 1992	Resolutions SRES13 ‐ Special resolution (15 pages)
9 July 1992	Resolutions SRES13 ‐ Special resolution (15 pages)
9 July 1992	Ad 19/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1992	Ad 19/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1992	Memorandum and Articles of Association (14 pages)
9 January 1992	Company name changed\certificate issued on 09/01/92 (2 pages)
9 January 1992	Company name changed\certificate issued on 09/01/92 (2 pages)
5 December 1991	Incorporation (22 pages)
5 December 1991	Incorporation (22 pages)

Containental Offshore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland