| Company Name | Jd Offshore Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380471 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
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 Jamie Gordon Davidson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Castle Crescent Inverbervie Montrose Angus DD10 0SB Scotland |
| Director Name | Miss Debbie Tracey Henderson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hallgreen Road Inverbervie Aberdeenshire DD10 0SQ Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jamie Davidson 80.00% Ordinary |
|---|---|
| 20 at £1 | Debbie Tracey Henderson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,700 |
| Cash | £57,009 |
| Current Liabilities | £26,144 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 9 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2021 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
| 20 March 2020 | Resolutions
|
| 20 March 2020 | Registered office address changed from 37 Castle Crescent Inverbervie Montrose DD10 0SB Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 20 March 2020 (2 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 6 January 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 8 August 2019 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 37 Castle Crescent Inverbervie Montrose DD10 0SB on 8 August 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 June 2015 | Director's details changed for Mr Jamie Gordon Davidson on 16 May 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Mr Jamie Gordon Davidson on 16 May 2015 (2 pages) |
| 3 April 2015 | Termination of appointment of Debbie Tracey Henderson as a director on 3 April 2015 (1 page) |
| 3 April 2015 | Termination of appointment of Debbie Tracey Henderson as a director on 3 April 2015 (1 page) |
| 3 April 2015 | Termination of appointment of Debbie Tracey Henderson as a director on 3 April 2015 (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 28 June 2010 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (3 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|