| Company Name | H2O Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342616 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(15 years, 11 months ago) |
| Dissolution Date | 24 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David George Spencer |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 March 2016) |
| Role | Installation Electrical Wiring Etc |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mrs Rosemary Strandberg |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 4 Batson Street Glasgow G42 7EG Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,006 |
| Cash | £199 |
| Current Liabilities | £35,748 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 24 December 2015 | Notice of final meeting of creditors (3 pages) |
| 24 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 24 December 2015 | Notice of final meeting of creditors (3 pages) |
| 19 February 2015 | Registered office address changed from 308 Albert Drive Polloksheilds Glasgow G41 5RS to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 February 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from 308 Albert Drive Polloksheilds Glasgow G41 5RS to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 February 2015 (2 pages) |
| 19 February 2015 | Resolutions
|
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 20 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 September 2011 | Termination of appointment of Rosemary Strandberg as a director (1 page) |
| 12 September 2011 | Registered office address changed from 4 Batson Street Glasgow G42 7EG on 12 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Rosemary Strandberg as a director (1 page) |
| 12 September 2011 | Appointment of Mr David George Spencer as a director (2 pages) |
| 12 September 2011 | Appointment of Mr David George Spencer as a director (2 pages) |
| 12 September 2011 | Registered office address changed from 4 Batson Street Glasgow G42 7EG on 12 September 2011 (1 page) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Director's details changed for Mrs Rosemary Strandberg on 9 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mrs Rosemary Strandberg on 9 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mrs Rosemary Strandberg on 9 May 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 9 May 2008 | Incorporation (18 pages) |
| 9 May 2008 | Incorporation (18 pages) |