Offshore Resilience Limited

Company Name	Offshore Resilience Limited
Directors	Carolyn Doris Ward Taylor and Geoffrey Philip Taylor
Company Status	Liquidation
Company Number	SC223778
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 6 months ago)
Previous Name	Activating Better Choices Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Carolyn Doris Ward Taylor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(same day as company formation)
Role	Stress Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Maitland Crescent Inverurie Aberdeenshire AB51 4HG Scotland

Secretary Name	Geoffrey Taylor
Nationality	British
Status	Current
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Maitland Crescent Inverurie Aberdeenshire AB51 4HG Scotland

Director Name	Mr Geoffrey Philip Taylor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	20 Mailtand Crescent Inverurie Aberdeenshire AB51 4HG Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Accounts Assistant
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Contact

Website	offshoreresilience.com
Telephone	01467 629531
Telephone region	Inverurie

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

5 at £1	Carolyn Taylor 50.00% Ordinary
5 at £1	Geoffrey Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,306
Cash	£47,057
Current Liabilities	£27,863

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2019 (4 years, 6 months ago)
Next Return Due	9 November 2020 (overdue)

Filing History

29 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26 (1 page)
29 June 2020	Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 29 June 2020 (2 pages)
14 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10 (5 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Register(s) moved to registered office address Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB (1 page)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (6 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (6 pages)
20 October 2014	Register(s) moved to registered office address Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB (1 page)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 10 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 10 (4 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
17 December 2012	Register(s) moved to registered inspection location (1 page)
15 December 2012	Register inspection address has been changed (1 page)
15 December 2012	Register inspection address has been changed (1 page)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
15 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-13 (1 page)
15 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-13 (1 page)
15 September 2011	Company name changed activating better choices LIMITED\certificate issued on 15/09/11 CONNOT ‐ (3 pages)
15 September 2011	Company name changed activating better choices LIMITED\certificate issued on 15/09/11 CONNOT ‐ (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
24 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 January 2009	Return made up to 28/09/08; full list of members (3 pages)
4 January 2009	Return made up to 28/09/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2007	Return made up to 28/09/07; full list of members (2 pages)
30 October 2007	Return made up to 28/09/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006	Return made up to 28/09/06; full list of members (2 pages)
1 November 2006	Return made up to 28/09/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2005	Return made up to 28/09/05; full list of members (2 pages)
27 October 2005	Return made up to 28/09/05; full list of members (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 28/09/04; full list of members (6 pages)
25 October 2004	Return made up to 28/09/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 October 2002	Return made up to 28/09/02; full list of members (6 pages)
9 October 2002	Return made up to 28/09/02; full list of members (6 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
28 September 2001	Incorporation (16 pages)
28 September 2001	Incorporation (16 pages)

Offshore Resilience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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