| Company Name | Offshore Festivals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406191 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Dissolution Date | 16 May 2015 (8 years, 11 months ago) |
| Previous Name | Lost At Sea Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Benjamin Edward Harris |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Miss Keren Lise McKean |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Philip Francis Duffy |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Ian Peter Milligan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 St Michaels Avenue Bramhall Stockport SK7 2PG |
| Director Name | Mr Iain Charles Tittle |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Bramhall Lane South Bramhall Stockport SK7 2EG |
Location
| Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 9.8k at £0.01 | Iain Tittle 9.84% Ordinary |
|---|---|
| 8.7k at £0.01 | Les Williams 8.66% Ordinary |
| 4.7k at £0.01 | Trustees Of Pilgrim Sipps 4.72% Ordinary |
| 4.3k at £0.01 | Clare Peckham 4.33% Ordinary |
| 4.3k at £0.01 | Paul Sherman 4.33% Ordinary |
| 3.9k at £0.01 | Bryan Tittle 3.94% Ordinary |
| 3.9k at £0.01 | Jonathan Bradock Clayton 3.94% Ordinary |
| 3.9k at £0.01 | Mary Tittle 3.94% Ordinary |
| 2.7k at £0.01 | Paul Cardow 2.66% Ordinary |
| 2.4k at £0.01 | Bernard Taylor 2.36% Ordinary |
| 2.4k at £0.01 | Stephen Driscoll 2.36% Ordinary |
| 2.4k at £0.01 | Susan Taylor 2.36% Ordinary |
| 15.7k at £0.01 | Philip Francis Duffy 15.75% Ordinary |
| 14.2k at £0.01 | Keren Lise Mckean 14.17% Ordinary |
| 10k at £0.01 | Benjamin Edward Harris 10.04% Ordinary |
| 2k at £0.01 | Philippa Merriman 1.97% Ordinary |
| 2k at £0.01 | Simon Merriman 1.97% Ordinary |
| 1.5k at £0.01 | Paul Wilson 1.48% Ordinary |
| 1.2k at £0.01 | Emma Logan 1.18% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2015 | Return of final meeting of voluntary winding up (12 pages) |
| 16 February 2015 | Return of final meeting of voluntary winding up (12 pages) |
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Resolutions
|
| 9 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 23 May 2013 | Registered office address changed from Unit 17 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from Unit 17 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland on 23 May 2013 (1 page) |
| 10 April 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (18 pages) |
| 10 April 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (18 pages) |
| 8 November 2012 | Current accounting period extended from 30 April 2013 to 31 October 2013 (3 pages) |
| 8 November 2012 | Current accounting period extended from 30 April 2013 to 31 October 2013 (3 pages) |
| 1 October 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 1 October 2012 | Previous accounting period shortened from 31 August 2012 to 30 April 2012 (3 pages) |
| 1 October 2012 | Previous accounting period shortened from 31 August 2012 to 30 April 2012 (3 pages) |
| 1 October 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 21 June 2012 | Appointment of Philip Francis Duffy as a director on 15 June 2012 (3 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 21 June 2012 | Memorandum and Articles of Association (12 pages) |
| 21 June 2012 | Memorandum and Articles of Association (12 pages) |
| 21 June 2012 | Appointment of Mr Ian Peter Milligan as a director on 15 June 2012 (3 pages) |
| 21 June 2012 | Appointment of Philip Francis Duffy as a director on 15 June 2012 (3 pages) |
| 21 June 2012 | Appointment of Mr Ian Peter Milligan as a director on 15 June 2012 (3 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 21 June 2012 | Appointment of Iain Tittle as a director on 15 June 2012 (3 pages) |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Appointment of Iain Tittle as a director on 15 June 2012 (3 pages) |
| 31 May 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 31 May 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 3 February 2012 | Resolutions
|
| 3 February 2012 | Company name changed lost at sea LTD\certificate issued on 03/02/12
|
| 3 February 2012 | Resolutions
|
| 3 February 2012 | Company name changed lost at sea LTD\certificate issued on 03/02/12
|
| 13 December 2011 | Sub-division of shares on 21 November 2011 (5 pages) |
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Sub-division of shares on 21 November 2011 (5 pages) |
| 13 December 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|