| Company Name | Offshore Marine Electronic/Electrical Services Ltd. |
|---|---|
| Director | Alan Peter Gurney |
| Company Status | Active |
| Company Number | SC282680 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Alan Peter Gurney |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Fleming Way Invergordon Ross Shire IV18 0LU Scotland |
| Secretary Name | Mrs Isabella Gurney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Ness Gardens Invergordon Ross Shire IV18 0JA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Peter Gurney 50.00% Ordinary |
|---|---|
| 1 at £1 | Isbella Gurney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,409 |
| Cash | £22,646 |
| Current Liabilities | £21,807 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 15 March 2018 | Amended micro company accounts made up to 30 April 2017 (4 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 7 May 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 7 May 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 July 2012 | Director's details changed for Alan Peter Gurney on 30 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Alan Peter Gurney on 30 July 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 27 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 27 October 2010 | Secretary's details changed for Isabella Ross on 30 May 2009 (1 page) |
| 27 October 2010 | Secretary's details changed for Isabella Ross on 30 May 2009 (1 page) |
| 24 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 7 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Incorporation (16 pages) |
| 5 April 2005 | Incorporation (16 pages) |