Electrical Offshore Services Limited

Company Name	Electrical Offshore Services Limited
Directors	Paul Anthony Grogan and George Paterson McLeod
Company Status	Active
Company Number	SC225196
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Paul Anthony Grogan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	13 November 2001(1 day after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westpoint House Pavilion 2 Prospect Park, Prospect Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr George Paterson McLeod
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(1 day after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westpoint House Pavilion 2 Prospect Park, Prospect Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	George Paterson McLeod
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	33 Windsor Gardens St. Andrews Fife KY16 8XL Scotland

Secretary Name	Paul Anthony Grogan
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	33 Whitehaught Avenue Paisley Renfrewshire PA1 3SS Scotland

Secretary Name	George Paterson McLeod
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2006)
Role	Engineer
Correspondence Address	33 Windsor Gardens St. Andrews Fife KY16 8XL Scotland

Secretary Name	Rikki Lees
Nationality	British
Status	Resigned
Appointed	06 March 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2010)
Role	Teacher
Correspondence Address	10 Moir Crescent St. Andrews Fife KY16 8XN Scotland

Secretary Name	Neydis Rondon
Nationality	British
Status	Resigned
Appointed	26 November 2010(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	10 McCaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland

Secretary Name	Miss Lynn Stopper
Status	Resigned
Appointed	18 July 2011(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Flat 1 2 Mackie Place Elrick Aberdeenshire AB32 6AP Scotland

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	electricaloffshore.com

Location

Registered Address	Westpoint House Pavilion 2 Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1.3m at £1	George P. Mcleod 36.11% Ordinary A
1.3m at £1	Paul A. Grogan 36.11% Ordinary A
500k at £1	George Mcleod 13.89% Ordinary B
500k at £1	Paul Grogan 13.89% Ordinary B
4 at £1	George P. Mcleod 0.00% Ordinary
4 at £1	Paul A. Grogan 0.00% Ordinary

Financials

Year	2014
Net Worth	£780,845
Cash	£450,885
Current Liabilities	£439,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

2 November 2004	Delivered on: 11 November 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 February 2023	Change of details for Mr George Paterson Mcleod as a person with significant control on 1 January 2023 (2 pages)
3 February 2023	Director's details changed for Mr George Paterson Mcleod on 1 January 2023 (2 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
2 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
26 February 2020	Change of details for Mr George Paterson Mcleod as a person with significant control on 13 February 2020 (2 pages)
26 February 2020	Director's details changed for Mr George Paterson Mcleod on 13 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
12 December 2019	Director's details changed for Mr Paul Anthony Grogan on 12 December 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
26 June 2019	Statement of capital on 26 June 2019 GBP 8.00 (3 pages)
21 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2019	Solvency Statement dated 19/06/19 (1 page)
20 June 2019	Change of details for Mr George Paterson Mcleod as a person with significant control on 20 June 2019 (2 pages)
9 May 2019	Director's details changed for Mr George Paterson Mcleod on 29 April 2019 (2 pages)
18 April 2019	Second filing of Confirmation Statement dated 12/11/2016 (8 pages)
18 April 2019	Second filing of Confirmation Statement dated 05/12/2016 (8 pages)
18 April 2019	Second filing of Confirmation Statement dated 05/12/2017 (8 pages)
18 April 2019	Second filing of Confirmation Statement dated 05/12/2018 (8 pages)
15 April 2019	Change of details for Mr George Paterson Mcleod as a person with significant control on 6 April 2016 (2 pages)
15 April 2019	Director's details changed for Mr George Paterson Mcleod on 6 January 2015 (2 pages)
15 April 2019	Change of details for Mr George Paterson Mcleod as a person with significant control on 6 April 2016 (2 pages)
17 December 2018	05/12/18 Statement of Capital gbp 36008.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2019 (5 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
31 October 2018	Termination of appointment of Lynn Stopper as a secretary on 31 October 2018 (1 page)
8 February 2018	Satisfaction of charge 1 in full (4 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2019 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2019 (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates (3 pages)
23 November 2016	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2019 (6 pages)
23 November 2016	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 June 2016	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to Westpoint House Pavilion 2 Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to Westpoint House Pavilion 2 Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 8 June 2016 (1 page)
4 December 2015	Director's details changed for Mr George Paterson Mcleod on 5 January 2015 (2 pages)
4 December 2015	Director's details changed for Paul Anthony Grogan on 1 September 2015 (2 pages)
4 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,600,008 (6 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 December 2015	Director's details changed for Paul Anthony Grogan on 1 September 2015 (2 pages)
4 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,600,008 (6 pages)
4 December 2015	Director's details changed for Mr George Paterson Mcleod on 5 January 2015 (2 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 3,600,008 (4 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 3,600,008 (4 pages)
1 December 2014	Director's details changed for Mr George Paterson Mcleod on 12 November 2014 (2 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,600,008 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,600,008 (6 pages)
1 December 2014	Director's details changed for Mr George Paterson Mcleod on 12 November 2014 (2 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 March 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 2,600,008 (4 pages)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 2,600,008 (4 pages)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders (6 pages)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,600,008 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,600,008 (4 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
22 January 2013	Annual return made up to 12 November 2012 (14 pages)
22 January 2013	Annual return made up to 12 November 2012 (14 pages)
14 December 2012	Termination of appointment of Neydis Rondon as a secretary (1 page)
14 December 2012	Termination of appointment of Neydis Rondon as a secretary (1 page)
3 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 800,008 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 800,008 (4 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Statement of company's objects (2 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 9 December 2011 (1 page)
18 July 2011	Appointment of Miss Lynn Stopper as a secretary (2 pages)
18 July 2011	Appointment of Miss Lynn Stopper as a secretary (2 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 December 2010	Registered office address changed from 10 Moir Crescent St. Andrews Fife KY16 8XN Scotland on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 10 Moir Crescent St. Andrews Fife KY16 8XN Scotland on 10 December 2010 (1 page)
9 December 2010	Director's details changed for George Paterson Mcleod on 1 November 2010 (2 pages)
9 December 2010	Director's details changed for George Paterson Mcleod on 1 November 2010 (2 pages)
9 December 2010	Director's details changed for George Paterson Mcleod on 1 November 2010 (2 pages)
9 December 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 9 December 2010 (1 page)
6 December 2010	Director's details changed for George Paterson Mcleod on 3 December 2010 (2 pages)
6 December 2010	Director's details changed for George Paterson Mcleod on 3 December 2010 (2 pages)
6 December 2010	Director's details changed for George Paterson Mcleod on 3 December 2010 (2 pages)
2 December 2010	Termination of appointment of Rikki Lees as a secretary (2 pages)
2 December 2010	Termination of appointment of Rikki Lees as a secretary (2 pages)
2 December 2010	Registered office address changed from 10 Moir Crescent St. Andrews Fife KY16 8XN on 2 December 2010 (2 pages)
2 December 2010	Appointment of Neydis Rondon as a secretary (3 pages)
2 December 2010	Registered office address changed from 10 Moir Crescent St. Andrews Fife KY16 8XN on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 10 Moir Crescent St. Andrews Fife KY16 8XN on 2 December 2010 (2 pages)
2 December 2010	Appointment of Neydis Rondon as a secretary (3 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 May 2010	Director's details changed for Paul Anthony Grogan on 12 November 2009 (2 pages)
14 May 2010	Director's details changed for George Paterson Mcleod on 12 November 2009 (2 pages)
14 May 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Paul Anthony Grogan on 12 November 2009 (2 pages)
14 May 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for George Paterson Mcleod on 12 November 2009 (2 pages)
29 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 March 2009	Return made up to 12/11/08; full list of members (4 pages)
10 March 2009	Return made up to 12/11/08; full list of members (4 pages)
21 November 2008	Accounting reference date extended from 11/11/2008 to 31/12/2008 (1 page)
21 November 2008	Accounting reference date extended from 11/11/2008 to 31/12/2008 (1 page)
8 July 2008	Total exemption full accounts made up to 11 November 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 11 November 2007 (10 pages)
11 January 2008	Return made up to 12/11/07; no change of members (7 pages)
11 January 2008	Return made up to 12/11/07; no change of members (7 pages)
28 August 2007	Total exemption small company accounts made up to 11 November 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 11 November 2006 (6 pages)
4 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Total exemption small company accounts made up to 11 November 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 11 November 2005 (5 pages)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: 33 windsor gardens st. Andrews fife KY16 8XL (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 33 windsor gardens st. Andrews fife KY16 8XL (1 page)
14 March 2006	Secretary resigned (2 pages)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Secretary resigned (2 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 11 November 2004 (7 pages)
12 September 2005	Total exemption small company accounts made up to 11 November 2004 (7 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
11 November 2004	Partic of mort/charge * (4 pages)
11 November 2004	Partic of mort/charge * (4 pages)
2 November 2004	Return made up to 12/11/04; full list of members (7 pages)
2 November 2004	Return made up to 12/11/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 11 November 2003 (10 pages)
10 September 2004	Total exemption full accounts made up to 11 November 2003 (10 pages)
5 January 2004	Return made up to 12/11/03; full list of members (7 pages)
5 January 2004	Return made up to 12/11/03; full list of members (7 pages)
9 August 2003	Accounting reference date shortened from 05/04/03 to 11/11/02 (1 page)
9 August 2003	Accounting reference date shortened from 05/04/03 to 11/11/02 (1 page)
9 August 2003	Total exemption full accounts made up to 11 November 2002 (12 pages)
9 August 2003	Total exemption full accounts made up to 11 November 2002 (12 pages)
3 February 2003	Secretary resigned (2 pages)
3 February 2003	New secretary appointed (3 pages)
3 February 2003	Secretary resigned (2 pages)
3 February 2003	New secretary appointed (3 pages)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
13 November 2002	Accounting reference date extended from 30/11/02 to 05/04/03 (1 page)
13 November 2002	Accounting reference date extended from 30/11/02 to 05/04/03 (1 page)
26 November 2001	New director appointed (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 33 windsor gardens st. Andrews fife KY16 8XL (1 page)
26 November 2001	New secretary appointed;new director appointed (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 33 windsor gardens st. Andrews fife KY16 8XL (1 page)
26 November 2001	New secretary appointed;new director appointed (1 page)
26 November 2001	New director appointed (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
12 November 2001	Incorporation (13 pages)
12 November 2001	Incorporation (13 pages)

Electrical Offshore Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland