| Company Name | ALAN F. Whent Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142429 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 3 months ago) |
| Dissolution Date | 12 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan Fraser Whent |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 12 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Charles Fraser Whent |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Retail Imaging |
| Correspondence Address | 47 Holehouse Road Largs Ayrshire KA30 9EN Scotland |
| Secretary Name | Elizabeth Duncan Whent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | C/O James Perman & Co 2 Bellmans Close Largs Ayrshire KA30 8AP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 2 at £1 | Alan F. Whent 66.67% Ordinary |
|---|---|
| 1 at £1 | Joyce Whent 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,884 |
| Cash | £348,978 |
| Current Liabilities | £22,482 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 2016 | Return of final meeting of voluntary winding up (5 pages) |
|---|---|
| 12 August 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 3 March 2016 | Resolutions
|
| 3 March 2016 | Registered office address changed from C/O James Perman & Co 2 Bellmans Close Largs Ayrshire KA30 8AP to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 3 March 2016 (2 pages) |
| 3 March 2016 | Resolutions
|
| 3 March 2016 | Registered office address changed from C/O James Perman & Co 2 Bellmans Close Largs Ayrshire KA30 8AP to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 3 March 2016 (2 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 23 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 18 December 2013 | Statement of capital following an allotment of shares on 11 December 2013
|
| 18 December 2013 | Statement of capital following an allotment of shares on 11 December 2013
|
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Termination of appointment of Elizabeth Whent as a secretary (1 page) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Termination of appointment of Elizabeth Whent as a secretary (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Alan Fraser Whent on 3 March 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Director's details changed for Alan Fraser Whent on 3 March 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Secretary's details changed for Elizabeth Duncan Whent on 3 March 2011 (1 page) |
| 3 March 2011 | Secretary's details changed for Elizabeth Duncan Whent on 3 March 2011 (1 page) |
| 3 March 2011 | Director's details changed for Alan Fraser Whent on 3 March 2011 (2 pages) |
| 3 March 2011 | Secretary's details changed for Elizabeth Duncan Whent on 3 March 2011 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Alan Fraser Whent on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Alan Fraser Whent on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alan Fraser Whent on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 15 February 2002 | Return made up to 03/02/02; full list of members
|
| 15 February 2002 | Return made up to 03/02/02; full list of members
|
| 10 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 23 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 1 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 22 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 February 1998 | Return made up to 03/02/98; no change of members
|
| 3 February 1998 | Return made up to 03/02/98; no change of members
|
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 8 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 26 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 6 March 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 6 March 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |