Baskerville Offshore Ltd

Company Name	Baskerville Offshore Ltd
Company Status	Dissolved
Company Number	SC218415
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Freelance Euro Services (Cclx) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel Charles Baskerville
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Temple Coombe Cottage Coombe Hill Road East Grinstead West Sussex RH19 4LY

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Nigel Charles Field
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Senior Engineer
Correspondence Address	Ospe Veien 13 4120 Tau Norway

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Nigel Charles Field 50.00% Ordinary A1
1 at £1	Nigel Charles Field 50.00% Ordinary A2

Financials

Year	2014
Turnover	£56,942
Net Worth	£192,150
Current Liabilities	£47,296

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
24 May 2017	Previous accounting period shortened from 5 April 2017 to 31 August 2016 (1 page)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
26 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (11 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (11 pages)
5 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
9 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
9 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 January 2014	Director's details changed for Mr Nigel Charles Field on 11 December 2013 (2 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
28 May 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
28 May 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 February 2012 (1 page)
29 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Nigel Charles Field on 24 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-18 (1 page)
23 March 2010	Company name changed freelance euro services (cclx) LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
8 March 2010	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 March 2010	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 February 2010	Withdraw the company strike off application (2 pages)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
1 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
30 March 2009	Application for striking-off (1 page)
28 May 2008	Appointment terminated secretary freelance euro contracting LIMITED (1 page)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 August 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
27 April 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 November 2004	New secretary appointed;new director appointed (1 page)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
11 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 July 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
27 February 2002	Resolutions RES13 ‐ Re-class shares 24/03/01 (1 page)
11 January 2002	Director resigned (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
24 April 2001	Incorporation (20 pages)

Baskerville Offshore Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland