Pharos Offshore Engineering Limited

Company Name	Pharos Offshore Engineering Limited
Company Status	Dissolved
Company Number	SC268684
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 10 months ago)
Dissolution Date	26 April 2022 (1 year, 11 months ago)
Previous Name	Dalefleet Limited

Business Activity

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

Directors

Director Name	Mr Philip James Walker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(6 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 April 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Charlton Manor Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6NS Wales

Director Name	Mr David Ferguson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 09 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherton Farm Harthill Shotts Lanarkshire ML7 5TT Scotland

Secretary Name	Mrs Jean Brownlee Ferguson
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 09 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Netherton Farm Harthill Shotts Lanarkshire ML7 5TT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pharosoffshoregroup.com/

Location

Registered Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Pharos Offshore Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,564
Cash	£3,723
Current Liabilities	£2,159

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 May 2011	Delivered on: 28 May 2011 Satisfied on: 25 April 2014 Persons entitled: David Ferguson and Another Classification: Floating charge Secured details: All liabilities in respect of the loan notes. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 March 2018	Notification of Philip Walker as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
21 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 22 November 2016 with updates (4 pages)
20 September 2017	Confirmation statement made on 22 November 2016 with updates (4 pages)
23 August 2017	Registered office address changed from Birkenside Farm Birkenside Farm Earlston Berwickshire to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from Birkenside Farm Birkenside Farm Earlston Berwickshire to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 August 2017 (1 page)
11 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
17 September 2014	Registered office address changed from Netherton Harthill Shotts North Lanarkshire ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Netherton Harthill Shotts North Lanarkshire ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014 (1 page)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
7 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 October 2012	Company name changed dalefleet LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Company name changed dalefleet LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Registered office address changed from C/O French Duncan 39 Vicar Street Falkirk FK1 1LL on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from C/O French Duncan 39 Vicar Street Falkirk FK1 1LL on 11 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2011	Appointment of Mr Philip Walker as a director (3 pages)
19 May 2011	Termination of appointment of David Ferguson as a director (2 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a secretary (2 pages)
19 May 2011	Appointment of Mr Philip Walker as a director (3 pages)
19 May 2011	Termination of appointment of David Ferguson as a director (2 pages)
19 May 2011	Termination of appointment of Jean Ferguson as a secretary (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for David Ferguson on 22 November 2009 (2 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for David Ferguson on 22 November 2009 (2 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2008	Return made up to 22/11/08; full list of members; amend (5 pages)
31 December 2008	Return made up to 22/11/08; full list of members; amend (5 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 July 2007	Return made up to 02/06/07; full list of members (6 pages)
18 July 2007	Return made up to 02/06/07; full list of members (6 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 June 2006	Return made up to 02/06/06; full list of members (6 pages)
16 June 2006	Return made up to 02/06/06; full list of members (6 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 39 vicar street falkirk FK1 1LL (1 page)
17 June 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
17 June 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
17 June 2005	Registered office changed on 17/06/05 from: 39 vicar street falkirk FK1 1LL (1 page)
20 May 2005	Registered office changed on 20/05/05 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
20 May 2005	Registered office changed on 20/05/05 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
2 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 September 2004	New director appointed (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2004	Nc inc already adjusted 18/06/04 (1 page)
22 June 2004	Memorandum and Articles of Association (11 pages)
22 June 2004	Nc inc already adjusted 18/06/04 (1 page)
22 June 2004	Memorandum and Articles of Association (11 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
2 June 2004	Incorporation (16 pages)
2 June 2004	Incorporation (16 pages)

Pharos Offshore Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland