| Company Name | Offshore Containers & Tanks Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205690 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Gryphon Engineering (Scotland) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Doreen May Baird |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | 14 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland |
| Secretary Name | John Ross Baird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | offshorecontainers.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doreen M. Baird 50.00% Ordinary |
|---|---|
| 1 at £1 | J.r. Baird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,088 |
| Cash | £19,075 |
| Current Liabilities | £8,392 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 14 September 2017 | Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 12 Carden Place Aberdeen AB10 1UR on 14 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 12 Carden Place Aberdeen AB10 1UR on 14 September 2017 (2 pages) |
| 14 September 2017 | Resolutions
|
| 14 September 2017 | Resolutions
|
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Doreen May Baird on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Doreen May Baird on 31 March 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Company name changed gryphon engineering (scotland) l td.\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed gryphon engineering (scotland) l td.\certificate issued on 23/01/07 (2 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Incorporation (15 pages) |
| 31 March 2000 | Incorporation (15 pages) |