Strategic Offshore Research Limited

Company Name	Strategic Offshore Research Limited
Directors	Joanne Slade and Ian David McIntosh
Company Status	Active
Company Number	SC240977
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 6 months ago)
Previous Name	Strategic Research Holdings Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Joanne Slade
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory 6 King Henry Chase Bretton Peterborough PE3 9XE

Director Name	Ian David McIntosh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Journalist/Researcher
Country of Residence	United Kingdom
Correspondence Address	33 Albert Terrace Aberdeen AB10 1XY Scotland

Secretary Name	Ms Joanne Slade
Status	Current
Appointed	07 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1 Queens Lane South Aberdeen AB10 6XW Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr David Gault
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 March 2005)
Role	Journalist/Researcher
Country of Residence	United Kingdom
Correspondence Address	28 Ashley Gardens Aberdeen AB10 6RQ Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2017(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.strategicoffshore.com/
Telephone	01224 498020
Telephone region	Aberdeen

Location

Registered Address	1 Queens Lane South Aberdeen AB10 6XW Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£99,642
Cash	£233,384
Current Liabilities	£390,145

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2022 (6 months ago)
Next Return Due	25 December 2023 (6 months, 2 weeks from now)

Filing History

13 December 2021	Confirmation statement made on 11 December 2021 with updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 May 2021	Appointment of Ms Joanne Slade as a secretary on 7 May 2021 (2 pages)
6 May 2021	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 1 Queens Lane South Aberdeen AB10 6XW on 6 May 2021 (1 page)
6 May 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 April 2021 (1 page)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017 (1 page)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017 (2 pages)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017 (1 page)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017 (2 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Director's details changed for Joanne Slade on 11 December 2015 (2 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 68.75 (5 pages)
5 January 2016	Director's details changed for Joanne Slade on 11 December 2015 (2 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 68.75 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 68.75 (5 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 68.75 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 68.75 (5 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 68.75 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Ian David Mcintosh on 10 December 2010 (2 pages)
21 December 2010	Director's details changed for Ian David Mcintosh on 10 December 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010	Memorandum and Articles of Association (32 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2010	Memorandum and Articles of Association (32 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2007	Return made up to 11/12/07; full list of members (2 pages)
21 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Company name changed strategic research holdings limi ted\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed strategic research holdings limi ted\certificate issued on 30/03/06 (2 pages)
1 February 2006	Return made up to 11/12/05; full list of members (3 pages)
1 February 2006	Return made up to 11/12/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
1 April 2005	£ ic 100/69 09/03/05 £ sr [email protected]=31 (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
1 April 2005	£ ic 100/69 09/03/05 £ sr [email protected]=31 (2 pages)
1 April 2005	Director resigned (1 page)
4 January 2005	Return made up to 11/12/04; full list of members (6 pages)
4 January 2005	Return made up to 11/12/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	Return made up to 11/12/03; full list of members (7 pages)
16 December 2003	Return made up to 11/12/03; full list of members (7 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 June 2003	Ad 26/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 June 2003	S-div 28/05/03 (1 page)
5 June 2003	Resolutions RES13 ‐ Sub-divide shares 28/05/03 (1 page)
5 June 2003	Ad 26/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 June 2003	S-div 28/05/03 (1 page)
5 June 2003	Resolutions RES13 ‐ Sub-divide shares 28/05/03 (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
26 February 2003	Company name changed isandco four hundred and eleven LIMITED\certificate issued on 25/02/03 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Company name changed isandco four hundred and eleven LIMITED\certificate issued on 25/02/03 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
11 December 2002	Incorporation (33 pages)
11 December 2002	Incorporation (33 pages)

Strategic Offshore Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland