CW Offshore Services Ltd

Company Name	CW Offshore Services Ltd
Director	Christopher Graham Walter
Company Status	Liquidation
Company Number	SC323020
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 12 months ago)
Previous Name	Freelance Euro Services (Mmdccxxxvii) Limited

Business Activity

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 Christopher Graham Walter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Field Services Supervision
Country of Residence	Scotland
Correspondence Address	16 Ewing Street Penicuik Midlothian EH26 0JY Scotland

Secretary Name	Maureen Cathrine Walter
Nationality	British
Status	Current
Appointed	21 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	16 Ewing Street Penicuik Midlothian EH26 0JY Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(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	04 May 2007(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

60 at £1	Maureen Cathrine Walter 60.00% Ordinary
40 at £1	Christopher Graham Walter 40.00% Ordinary

Financials

Year	2014
Net Worth	£6,698
Current Liabilities	£35,793

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 May 2021 (2 years, 11 months ago)
Next Return Due	18 May 2022 (overdue)

Filing History

17 November 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
5 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 June 2010	Director's details changed for Christopher Graham Walter on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Graham Walter on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Graham Walter on 3 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
26 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
26 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Return made up to 04/05/08; full list of members (3 pages)
10 June 2008	Return made up to 04/05/08; full list of members (3 pages)
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)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
12 December 2007	Company name changed freelance euro services (mmdccxx xvii) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (mmdccxx xvii) LIMITED\certificate issued on 12/12/07 (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
4 May 2007	Incorporation (21 pages)
4 May 2007	Incorporation (21 pages)

CW Offshore Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland