Offler Marine Services Group Ltd

Company Name	Offler Marine Services Group Ltd
Director	Steven Anthony Offler
Company Status	Active
Company Number	SC209873
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Previous Name	S A O Services Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Anthony Offler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(same day as company formation)
Role	Marine And Offshore Consultancy
Country of Residence	United Kingdom
Correspondence Address	19 South Hamilton Road (Off Pattle Court) North Berwick East Lothian EH39 4NJ Scotland

Secretary Name	Gordon Menzies
Nationality	British
Status	Current
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	23a Windsor Street Edinburgh EH7 5LA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	18 Campbell Road Edinburgh EH12 6DT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	S.a. Offler 100.00% Ordinary

Financials

Year	2014
Turnover	£65,629
Net Worth	£15,768
Cash	£54,627
Current Liabilities	£41,904

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2022 (1 year, 8 months ago)
Next Return Due	24 August 2023 (overdue)

Filing History

5 September 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
17 August 2020	Registered office address changed from 23B (C/O Menzies Accountants) Windsor Street Edinburgh EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on 17 August 2020 (1 page)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
4 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
29 August 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 January 2018	Notification of Steven Offler as a person with significant control on 12 January 2018 (4 pages)
3 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ to 23B (C/O Menzies Accountants) Windsor Street Edinburgh EH7 5LA on 24 August 2017 (2 pages)
24 August 2017	Administrative restoration application (3 pages)
24 August 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 August 2015 (11 pages)
24 August 2017	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2017-08-24 GBP 1 (18 pages)
24 August 2017	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ to 23B (C/O Menzies Accountants) Windsor Street Edinburgh EH7 5LA on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 10 August 2016 with updates (2 pages)
24 August 2017	Administrative restoration application (3 pages)
24 August 2017	Confirmation statement made on 10 August 2016 with updates (2 pages)
24 August 2017	Total exemption full accounts made up to 31 August 2015 (11 pages)
24 August 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
24 August 2017	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2017-08-24 GBP 1 (18 pages)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
2 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
2 September 2015	Company name changed s a o services LTD.\certificate issued on 02/09/15 CONNOT ‐ Change of name notice (3 pages)
2 September 2015	Company name changed s a o services LTD.\certificate issued on 02/09/15 CONNOT ‐ Change of name notice (3 pages)
17 July 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
17 July 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
19 September 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 100 (4 pages)
5 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 June 2013	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA on 12 June 2013 (1 page)
1 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
1 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 February 2012	Director's details changed for Mr. Steven Anthony Offler on 19 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr. Steven Anthony Offler on 19 February 2012 (2 pages)
22 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
4 October 2010	Director's details changed for Steven Anthony Offler on 1 August 2010 (2 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Steven Anthony Offler on 1 August 2010 (2 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Steven Anthony Offler on 1 August 2010 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 September 2009	Return made up to 10/08/09; full list of members (3 pages)
1 September 2009	Return made up to 10/08/09; full list of members (3 pages)
30 March 2009	Return made up to 10/08/08; full list of members (3 pages)
30 March 2009	Return made up to 10/08/08; full list of members (3 pages)
27 March 2009	Director's change of particulars / steven offler / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / steven offler / 27/03/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 January 2008	Return made up to 10/08/07; no change of members (6 pages)
23 January 2008	Return made up to 10/08/07; no change of members (6 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
21 August 2006	Return made up to 10/08/06; full list of members (6 pages)
21 August 2006	Return made up to 10/08/06; full list of members (6 pages)
21 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
22 September 2005	Return made up to 10/08/05; full list of members (6 pages)
22 September 2005	Return made up to 10/08/05; full list of members (6 pages)
30 July 2004	Return made up to 10/08/04; full list of members (6 pages)
30 July 2004	Return made up to 10/08/04; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
9 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 September 2003	Return made up to 10/08/03; full list of members (6 pages)
17 September 2003	Return made up to 10/08/03; full list of members (6 pages)
15 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
31 October 2002	Return made up to 10/08/02; full list of members (6 pages)
31 October 2002	Return made up to 10/08/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
25 September 2001	Return made up to 10/08/01; full list of members (6 pages)
25 September 2001	Return made up to 10/08/01; full list of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 30 parkgrove drive edinburgh midlothian EH4 7QH (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 30 parkgrove drive edinburgh midlothian EH4 7QH (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 30 parkgrove drive edinburgh midlothian EH4 7QH (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 30 parkgrove drive edinburgh midlothian EH4 7QH (1 page)
29 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
10 August 2000	Incorporation (12 pages)
10 August 2000	Incorporation (12 pages)

Offler Marine Services Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland