| Company Name | WS Offshore Services Ltd. |
|---|---|
| Directors | William Spence and Karen Isobel Spence |
| Company Status | Active |
| Company Number | SC315162 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
| Section B | Mining and Quarrying |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr William Spence |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
| Secretary Name | Karen Isobel Spence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
| Director Name | Mrs Karen Isobel Spence |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(7 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | Karen Isobel Spence 50.00% Ordinary |
|---|---|
| 1 at £1 | William Spence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344 |
| Cash | £5,304 |
| Current Liabilities | £6,428 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 5 January 2023 | Director's details changed for Mrs Karen Isobel Spence on 5 January 2023 (2 pages) |
| 5 January 2023 | Registered office address changed from 5 Cleveland Place Peterhead Aberdeenshire AB42 1AG to 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on 5 January 2023 (1 page) |
| 5 January 2023 | Secretary's details changed for Karen Isobel Spence on 5 January 2023 (1 page) |
| 5 January 2023 | Change of details for Mr William Spence as a person with significant control on 5 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Mr William Spence on 5 January 2023 (2 pages) |
| 5 January 2023 | Change of details for Mrs Karen Isobel Spence as a person with significant control on 5 January 2023 (2 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 January 2022 | Confirmation statement made on 23 January 2022 with updates (4 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 April 2020 | Appointment of Mrs Karen Isobel Spence as a director on 1 February 2014 (2 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 23 January 2018 | Notification of Karen Isobel Spence as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of Karen Isobel Spence as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 23 January 2018 | Notification of William Spence as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Notification of William Spence as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 February 2008 | Location of register of members (non legible) (1 page) |
| 29 February 2008 | Location of register of members (non legible) (1 page) |
| 29 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Incorporation (16 pages) |
| 23 January 2007 | Incorporation (16 pages) |