| Company Name | Offbeach Limited |
|---|---|
| Directors | Richard Cummings and Robert Thomas |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC396058 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Cummings |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2011(1 week, 5 days after company formation) |
| Appointment Duration | 13 years |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 901 International Parkway Suite 350 Lake Mary Seminole County Florida 32746 |
| Director Name | Robert Thomas |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2011(1 week, 5 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3415 West Lake Boulevard #953459 Lake Mary Florida 32795 |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2011(1 week, 5 days after company formation) |
| Appointment Duration | 13 years (resigned 31 March 2024) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 5 April 2023 | Director's details changed for Robert Thomas on 31 August 2021 (2 pages) |
| 5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 November 2021 | Secretary's details changed for Lindsays on 1 April 2021 (1 page) |
| 4 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 April 2020 | Director's details changed for Richard Cummings on 31 August 2012 (2 pages) |
| 1 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Robert Thomas on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Robert Thomas on 19 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 May 2016 (1 page) |
| 11 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 May 2016 (1 page) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2015 (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 April 2013 (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Richard Cummings on 1 September 2011 (2 pages) |
| 20 April 2012 | Secretary's details changed for Lindsays on 22 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Director's details changed for Richard Cummings on 1 September 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Robert Thomas on 1 September 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Richard Cummings on 1 September 2011 (2 pages) |
| 20 April 2012 | Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 20 April 2012 (1 page) |
| 20 April 2012 | Director's details changed for Robert Thomas on 1 September 2011 (2 pages) |
| 20 April 2012 | Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 20 April 2012 (1 page) |
| 20 April 2012 | Director's details changed for Robert Thomas on 1 September 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Secretary's details changed for Lindsays on 22 March 2012 (2 pages) |
| 5 May 2011 | Appointment of Lindsays as a secretary (3 pages) |
| 5 May 2011 | Appointment of Richard Cummings as a director (3 pages) |
| 5 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 May 2011 (2 pages) |
| 5 May 2011 | Appointment of Richard Cummings as a director (3 pages) |
| 5 May 2011 | Appointment of Robert Thomas as a director (3 pages) |
| 5 May 2011 | Appointment of Robert Thomas as a director (3 pages) |
| 5 May 2011 | Appointment of Lindsays as a secretary (3 pages) |
| 5 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 May 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 12 April 2011 (2 pages) |
| 12 April 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 12 April 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 12 April 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 12 April 2011 (2 pages) |
| 12 April 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 22 March 2011 | Incorporation (24 pages) |
| 22 March 2011 | Incorporation (24 pages) |