Onboard Global Solutions Limited

Company Name	Onboard Global Solutions Limited
Director	Kevin Coll
Company Status	Active
Company Number	SC371330
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Pacific Shelf 1603 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Coll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(2 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Solutions (Aberdeen) Ltd First Floor, Bridge H 56-58 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2013(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2022)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	www.onboardglobalsolutions.com

Location

Registered Address	C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,274
Cash	£17,690
Current Liabilities	£9,465

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

1 February 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 January 2023 (5 pages)
26 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
3 May 2022	Registered office address changed from 13 Queen's Road Aberdeen Aberdeen AB15 4YL to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 3 May 2022 (1 page)
3 May 2022	Appointment of Brodies Secretarial Services Limited as a secretary on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2022 (1 page)
20 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
20 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
30 January 2018	Notification of Kevin Coll as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Kevin Coll on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Kevin Coll on 8 August 2016 (2 pages)
16 January 2017	Director's details changed for Mr Kevin Coll on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Kevin Coll on 8 August 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
30 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 13 Queen's Road Aberdeen Aberdeen AB15 4YL on 30 October 2015 (1 page)
30 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 13 Queen's Road Aberdeen Aberdeen AB15 4YL on 30 October 2015 (1 page)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
31 October 2014	Micro company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Micro company accounts made up to 31 January 2014 (5 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
12 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 March 2013 (1 page)
12 March 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
12 March 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 March 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 March 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 March 2013 (1 page)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 April 2012	Termination of appointment of John Rutherford as a director (1 page)
18 April 2012	Termination of appointment of Roger Connon as a director (1 page)
18 April 2012	Termination of appointment of John Rutherford as a director (1 page)
18 April 2012	Appointment of Kevin Coll as a director (2 pages)
18 April 2012	Termination of appointment of Roger Connon as a director (1 page)
18 April 2012	Appointment of Kevin Coll as a director (2 pages)
11 April 2012	Company name changed pacific shelf 1603 LIMITED\certificate issued on 11/04/12 CONNOT ‐ (3 pages)
11 April 2012	Company name changed pacific shelf 1603 LIMITED\certificate issued on 11/04/12 CONNOT ‐ (3 pages)
11 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (1 page)
11 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (1 page)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

Onboard Global Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland