Offshore Technical Services Ltd.

Company Name	Offshore Technical Services Ltd.
Company Status	Dissolved
Company Number	SC397956
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Emma Louise Macphee
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Paul Joseph Macphee
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Paul Macphee 75.00% Ordinary
25 at £1	Emma Macphee 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,722
Cash	£29,731
Current Liabilities	£40,443

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
16 July 2019	Application to strike the company off the register (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Director's details changed for Emma Louise Macphee on 16 June 2011 (2 pages)
1 May 2012	Director's details changed for Paul Joseph Macphee on 16 June 2011 (2 pages)
1 May 2012	Director's details changed for Paul Joseph Macphee on 16 June 2011 (2 pages)
1 May 2012	Director's details changed for Emma Louise Macphee on 16 June 2011 (2 pages)
27 April 2012	Director's details changed for Emma Louise Macphee on 16 June 2011 (2 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Director's details changed for Paul Joseph Macphee on 16 June 2011 (2 pages)
27 April 2012	Director's details changed for Paul Joseph Macphee on 16 June 2011 (2 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Director's details changed for Emma Louise Macphee on 16 June 2011 (2 pages)
6 May 2011	Appointment of Emma Louise Macphee as a director (3 pages)
6 May 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
6 May 2011	Appointment of Emma Louise Macphee as a director (3 pages)
6 May 2011	Appointment of Paul Joseph Macphee as a director (3 pages)
6 May 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 100 (4 pages)
6 May 2011	Appointment of Paul Joseph Macphee as a director (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 100 (4 pages)
27 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 April 2011	Incorporation (23 pages)
18 April 2011	Incorporation (23 pages)

Offshore Technical Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland