Company NameOffshore Energy Engineering Services Ltd.
Company StatusDissolved
Company NumberSC385999
CategoryPrivate Limited Company
Incorporation Date27 September 2010(13 years, 6 months ago)
Dissolution Date14 November 2014 (9 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Ryan Donal Dalton Menzies
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Morningside Avenue
Aberdeen
AB10 7NU
Scotland

Location

Registered Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Shareholders

5 at £1Helena Ann Louise Menzies
50.00%
Ordinary
5 at £1Ryan Donal Dalton Menzies
50.00%
Ordinary

Financials

Year2014
Net Worth£6,504
Cash£15,888
Current Liabilities£9,605

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
14 July 2014Application to strike the company off the register (3 pages)
14 July 2014Application to strike the company off the register (3 pages)
13 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10
(3 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10
(3 pages)
6 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
27 September 2010Incorporation (51 pages)
27 September 2010Incorporation (51 pages)