| Company Name | T.D.S Offshore Ltd |
|---|---|
| Directors | Brian Ward and Maureen Ward |
| Company Status | Active |
| Company Number | SC338927 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Brian Ward |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Secretary Name | Mrs Maureen Ward |
|---|---|
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Mrs Maureen Ward |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(9 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Brian Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Maureen Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £12,450 |
| Current Liabilities | £13,823 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 13 February 2020 | Director's details changed for Mr Brian Ward on 1 March 2019 (2 pages) |
| 13 February 2020 | Secretary's details changed for Mrs Maureen Ward on 1 March 2019 (1 page) |
| 12 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 24 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 19 March 2018 | Secretary's details changed for Mrs Maureen Ward on 13 February 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 1 February 2018 | Appointment of Mrs Maureen Ward as a director on 6 April 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 October 2015 | Director's details changed for Mr Brian Ward on 25 September 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Brian Ward on 25 September 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 22 July 2011 (1 page) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Brian Ward on 5 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Brian Ward on 5 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Brian Ward on 5 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 5 March 2009 | Secretary's change of particulars / maureen ward / 05/03/2009 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / brian ward / 05/03/2009 (1 page) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 March 2009 | Secretary's change of particulars / maureen ward / 05/03/2009 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 5 March 2009 | Director's change of particulars / brian ward / 05/03/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 4 April 2008 | Curr sho from 31/03/2009 to 05/04/2008 (1 page) |
| 4 April 2008 | Curr sho from 31/03/2009 to 05/04/2008 (1 page) |
| 5 March 2008 | Incorporation (21 pages) |
| 5 March 2008 | Incorporation (21 pages) |