| Company Name | N D Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297712 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Lance William Darling |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2016(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 July 2018) |
| Role | Task Supervisor. Criminal Justice Service |
| Country of Residence | Scotland |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Nicolas Bradley Darling |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
| Secretary Name | Rachel Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Colthill Crescent Milltimber Aberdeenshire AB13 0EG Scotland |
Location
| Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,891 |
| Cash | £18,402 |
| Current Liabilities | £42,603 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 11 April 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from 15 Garthdee Farm Gardens Aberdeen AB10 7GF to 12-16 Albyn Place Aberdeen AB10 1PS on 4 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from 15 Garthdee Farm Gardens Aberdeen AB10 7GF to 12-16 Albyn Place Aberdeen AB10 1PS on 4 April 2017 (1 page) |
| 14 February 2017 | Termination of appointment of Nicolas Bradley Darling as a director on 10 May 2016 (2 pages) |
| 14 February 2017 | Appointment of Lance William Darling as a director on 10 May 2016 (3 pages) |
| 14 February 2017 | Termination of appointment of Nicolas Bradley Darling as a director on 10 May 2016 (2 pages) |
| 14 February 2017 | Appointment of Lance William Darling as a director on 10 May 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from 58 Ladywood Drive Aboyne Aberdeenshire AB34 5HA to 15 Garthdee Farm Gardens Aberdeen AB10 7GF on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from 58 Ladywood Drive Aboyne Aberdeenshire AB34 5HA to 15 Garthdee Farm Gardens Aberdeen AB10 7GF on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 58 Ladywood Drive Aboyne Aberdeenshire AB34 5HA to 15 Garthdee Farm Gardens Aberdeen AB10 7GF on 4 March 2015 (1 page) |
| 11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from 3 Colthill Crescent Milltimber Aberdeenshire AB13 0EG Scotland on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 3 Colthill Crescent Milltimber Aberdeenshire AB13 0EG Scotland on 23 March 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Termination of appointment of Rachel Cruickshank as a secretary (1 page) |
| 4 April 2011 | Termination of appointment of Rachel Cruickshank as a secretary (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 May 2010 | Registered office address changed from 19 Monymusk Terrace Craigiebuckler Aberdeen Aberdeenshire AB15 8NX Uk on 23 May 2010 (1 page) |
| 23 May 2010 | Registered office address changed from 19 Monymusk Terrace Craigiebuckler Aberdeen Aberdeenshire AB15 8NX Uk on 23 May 2010 (1 page) |
| 21 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Nicolas Bradley Darling on 20 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Nicolas Bradley Darling on 20 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for Rachel Cruickshank on 20 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Rachel Cruickshank on 20 April 2010 (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 46 shaw road aberdeen aberdeenshire AB25 3BS uk (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 46 shaw road aberdeen aberdeenshire AB25 3BS uk (1 page) |
| 23 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 November 2008 | Director's change of particulars / nicolas darling / 04/10/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / nicolas darling / 04/10/2008 (1 page) |
| 5 May 2008 | Director's change of particulars / nicolas darling / 05/05/2008 (2 pages) |
| 5 May 2008 | Secretary's change of particulars / rachel cruickshank / 05/05/2008 (1 page) |
| 5 May 2008 | Director's change of particulars / nicolas darling / 05/05/2008 (2 pages) |
| 5 May 2008 | Secretary's change of particulars / rachel cruickshank / 05/05/2008 (1 page) |
| 5 May 2008 | Registered office changed on 05/05/2008 from 2 woodend road aberdeen grampian AB15 6YH (1 page) |
| 5 May 2008 | Registered office changed on 05/05/2008 from 2 woodend road aberdeen grampian AB15 6YH (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 126C queens mansions queens road aberdeen AB15 8BR (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 126C queens mansions queens road aberdeen AB15 8BR (1 page) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 23 February 2006 | Incorporation (17 pages) |
| 23 February 2006 | Incorporation (17 pages) |