| Company Name | Remotely Operated Systems Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC174479 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years, 1 month ago) |
| Dissolution Date | 12 September 2017 (6 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section F | Construction |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Ian Parkinson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Copinsay Shore Station Back Road Stromness Orkney KW16 3DS Scotland |
| Director Name | Miss Anne Frances Burns |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Personnel Management |
| Correspondence Address | 10 Holburn Road Aberdeen AB10 6EX Scotland |
| Secretary Name | Mr Michael Ian Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 10 Holburn Road Aberdeen AB10 6EX Scotland |
| Secretary Name | Julie Dawn Ogston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 September 1998) |
| Role | Company Director |
| Correspondence Address | No. 2 Woodside Terrace Udny Station Ellon Aberdeenshire AB41 6PJ Scotland |
| Secretary Name | Stephen George Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Culsalmond House Coply Insch Aberdeenshire AB52 6UH Scotland |
| Secretary Name | Catherine Milne Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(8 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 15 April 2016) |
| Role | Retired |
| Correspondence Address | 12 Ness Road Stromness Orkney KW16 3DL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Copinsay Shore Station Back Road Stromness Orkney KW16 3DS Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Stromness and South Isles |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23 |
| Cash | £15 |
| Current Liabilities | £380 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Registered office address changed from 12 Ness Road Stromness Orkney KW16 3DL Scotland to 2 Copinsay Shore Station Back Road Stromness Orkney KW16 3DS on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 12 Ness Road Stromness Orkney KW16 3DL Scotland to 2 Copinsay Shore Station Back Road Stromness Orkney KW16 3DS on 7 November 2016 (1 page) |
| 7 November 2016 | Director's details changed for Mr Michael Ian Parkinson on 7 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Michael Ian Parkinson on 7 November 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Catherine Milne Parkinson as a secretary on 15 April 2016 (1 page) |
| 13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Termination of appointment of Catherine Milne Parkinson as a secretary on 15 April 2016 (1 page) |
| 13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 May 2016 | Director's details changed for Mr Michael Ian Parkinson on 3 May 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Michael Ian Parkinson on 3 May 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from 39 Seagate Arbroath Angus DD11 1BJ Scotland to 12 Ness Road Stromness Orkney KW16 3DL on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 39 Seagate Arbroath Angus DD11 1BJ Scotland to 12 Ness Road Stromness Orkney KW16 3DL on 3 May 2016 (1 page) |
| 17 December 2015 | Registered office address changed from Unit 27 Arbroath Business Centre 31 Dens Road Arbroath Angus DD11 1RS Scotland to 39 Seagate Arbroath Angus DD11 1BJ on 17 December 2015 (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Registered office address changed from Unit 27 Arbroath Business Centre 31 Dens Road Arbroath Angus DD11 1RS Scotland to 39 Seagate Arbroath Angus DD11 1BJ on 17 December 2015 (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Registered office address changed from Beckington Hillside Road Stromness Orkney KW16 3AH to Unit 27 Arbroath Business Centre 31 Dens Road Arbroath Angus DD11 1RS on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Beckington Hillside Road Stromness Orkney KW16 3AH to Unit 27 Arbroath Business Centre 31 Dens Road Arbroath Angus DD11 1RS on 24 September 2015 (1 page) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Registered office address changed from 8 Guardhouse Park Stromness Orkney KW16 3DP on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 8 Guardhouse Park Stromness Orkney KW16 3DP on 18 December 2012 (1 page) |
| 18 December 2012 | Director's details changed for Mr Michael Ian Parkinson on 25 October 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Michael Ian Parkinson on 25 October 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 8 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 12 ness road stromness orkney KW16 3DL (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 12 ness road stromness orkney KW16 3DL (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: blantyre 20 braeside terrace aberdeen AB15 7TT (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: blantyre 20 braeside terrace aberdeen AB15 7TT (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 7 April 2004 | Return made up to 15/04/04; full list of members
|
| 7 April 2004 | Return made up to 15/04/04; full list of members
|
| 14 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 14 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 6 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 6 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 24 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 April 1999 | Return made up to 15/04/99; no change of members
|
| 8 April 1999 | Return made up to 15/04/99; no change of members
|
| 9 March 1999 | Registered office changed on 09/03/99 from: 97 cromwell road aberdeen AB15 4UE (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 97 cromwell road aberdeen AB15 4UE (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 10 holburn road aberdeen AB10 6EX (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 10 holburn road aberdeen AB10 6EX (1 page) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 10 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 10 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Incorporation (16 pages) |
| 15 April 1997 | Incorporation (16 pages) |