Company NameDMR Offshore Safety Ltd
Company StatusDissolved
Company NumberSC344324
CategoryPrivate Limited Company
Incorporation Date13 June 2008(15 years, 9 months ago)
Dissolution Date10 September 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Donald Russell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2008(same day as company formation)
RoleSafety Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7 St Michaels Way
Newtonhill
Kincardineshire
AB39 3GS
Scotland
Director NameMrs Margaret Russell
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2008(same day as company formation)
RoleBusiness Advisor
Country of ResidenceUnited Kingdom
Correspondence Address7 St Michaels Way
Newtonhill
Kincardineshire
AB39 3GS
Scotland
Secretary NameMrs Margaret Russell
NationalityBritish
StatusClosed
Appointed13 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Michaels Way
Newtonhill
Kincardineshire
AB39 3GS
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Mr Donald Russell
50.00%
Ordinary
500 at £1Mrs Margaret Russell
50.00%
Ordinary

Financials

Year2014
Turnover£146,678
Net Worth£151,154
Cash£175,923
Current Liabilities£26,167

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 September 2019Final Gazette dissolved following liquidation (1 page)
10 June 2019Final account prior to dissolution in MVL (final account attached) (8 pages)
13 March 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-06
(1 page)
13 March 2018Registered office address changed from 7 st Michaels Way Newtonhill Kincardineshire AB39 3GS to 12 Carden Place Aberdeen AB10 1UR on 13 March 2018 (2 pages)
16 January 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
1 July 2017Notification of Margaret Murray Russell as a person with significant control on 1 July 2017 (2 pages)
1 July 2017Notification of Margaret Murray Russell as a person with significant control on 1 July 2017 (2 pages)
26 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
24 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(5 pages)
24 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(5 pages)
18 March 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
18 March 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
27 October 2014Total exemption full accounts made up to 30 June 2014 (7 pages)
27 October 2014Total exemption full accounts made up to 30 June 2014 (7 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(5 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(5 pages)
18 February 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
18 February 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
18 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 March 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
5 March 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption full accounts made up to 30 June 2011 (7 pages)
23 January 2012Total exemption full accounts made up to 30 June 2011 (7 pages)
2 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
2 March 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
24 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 July 2010Director's details changed for Mr Donald Russell on 13 June 2010 (2 pages)
24 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 July 2010Director's details changed for Mrs Margaret Russell on 13 June 2010 (2 pages)
24 July 2010Director's details changed for Mrs Margaret Russell on 13 June 2010 (2 pages)
24 July 2010Director's details changed for Mr Donald Russell on 13 June 2010 (2 pages)
3 December 2009Total exemption full accounts made up to 30 June 2009 (7 pages)
3 December 2009Total exemption full accounts made up to 30 June 2009 (7 pages)
30 June 2009Director and secretary's change of particulars / margaret russell / 30/06/2009 (1 page)
30 June 2009Return made up to 13/06/09; full list of members (4 pages)
30 June 2009Director and secretary's change of particulars / margaret russell / 30/06/2009 (1 page)
30 June 2009Director's change of particulars / donald russell / 30/06/2009 (1 page)
30 June 2009Director's change of particulars / donald russell / 30/06/2009 (1 page)
30 June 2009Return made up to 13/06/09; full list of members (4 pages)
13 June 2008Incorporation (17 pages)
13 June 2008Incorporation (17 pages)