Offshore Planning Services Ltd.

Company Name	Offshore Planning Services Ltd.
Company Status	Dissolved
Company Number	SC310297
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Freelance Euro Services (Mmcccxviii) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clark Eynon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2016)
Role	Ops Planner
Country of Residence	United Kingdom
Correspondence Address	24 Woodlands Terrace Cults Aberdeenshire AB15 9DG Scotland

Secretary Name	Mrs Marlyn Eynon
Nationality	British
Status	Closed
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 05 January 2016)
Role	Contracts Analyst
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Broadstraik Farm Skene Westhill Aberdeenshire AB32 6TD Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

70 at £1	Clark Eynon 70.00% Ordinary
30 at £1	Beverly Sharp 30.00% Ordinary

Financials

Year	2014
Net Worth	-£760
Current Liabilities	£3,466

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
23 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 March 2012	Amended accounts made up to 5 April 2011 (5 pages)
16 March 2012	Amended accounts made up to 5 April 2011 (5 pages)
16 March 2012	Amended accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 November 2009	Director's details changed for Clark Eynon on 16 October 2009 (2 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Clark Eynon on 16 October 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 January 2009	Return made up to 16/10/08; full list of members (3 pages)
9 January 2009	Return made up to 16/10/08; full list of members (3 pages)
11 July 2008	Secretary's change of particulars / martyn eynon / 22/11/2007 (2 pages)
11 July 2008	Secretary's change of particulars / martyn eynon / 22/11/2007 (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008	Return made up to 16/10/07; full list of members (3 pages)
18 January 2008	Return made up to 16/10/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Company name changed freelance euro services (mmcccxv iii) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (mmcccxv iii) LIMITED\certificate issued on 12/12/07 (2 pages)
26 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
26 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
16 October 2006	Incorporation (21 pages)
16 October 2006	Incorporation (21 pages)

Offshore Planning Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland