Offshore Construction Resources Limited

Company Name	Offshore Construction Resources Limited
Company Status	Dissolved
Company Number	SC418242
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)
Previous Name	Offshore Grid Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Sylvia Sinclair
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 November 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Meadowlands Way Westhill Aberdeenshire AB32 6ED Scotland

Director Name	Mr John George Sinclair
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mrs Sylvia Sinclair
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Meadowlands Way Westhill Aberdeenshire AB32 6ED Scotland

Director Name	Mr Michael John Daniel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	8 Marshall Mackenzie Road, Kingseat Newmachar Aberdeen AB21 0AB Scotland

Contact

Website	www.offshoreconstructionresources.com
Telephone	01224 749905
Telephone region	Aberdeen

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Offshore Grid LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,416
Cash	£35,544
Current Liabilities	£173,082

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 February 2015	Delivered on: 4 February 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding

Filing History

17 February 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (5 pages)
5 December 2019	Compulsory strike-off action has been suspended (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Micro company accounts made up to 31 December 2017 (4 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
29 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
9 March 2018	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
11 August 2017	Satisfaction of charge SC4182420001 in full (1 page)
11 August 2017	Satisfaction of charge SC4182420001 in full (1 page)
18 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Appointment of Mr John George Sinclair as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mr John George Sinclair as a director on 16 September 2015 (2 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
4 February 2015	Registration of charge SC4182420001, created on 1 February 2015 (17 pages)
4 February 2015	Registration of charge SC4182420001, created on 1 February 2015 (17 pages)
4 February 2015	Registration of charge SC4182420001, created on 1 February 2015 (17 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 November 2014	Termination of appointment of Michael John Daniel as a director on 4 April 2014 (1 page)
4 November 2014	Termination of appointment of Michael John Daniel as a director on 4 April 2014 (1 page)
4 November 2014	Termination of appointment of Michael John Daniel as a director on 4 April 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
28 April 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
1 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 September 2013	Appointment of Mrs Sylvia Sinclair as a director (2 pages)
9 September 2013	Termination of appointment of Sylvia Sinclair as a director (1 page)
9 September 2013	Termination of appointment of Sylvia Sinclair as a director (1 page)
9 September 2013	Appointment of Mrs Sylvia Sinclair as a director (2 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Company name changed offshore grid solutions LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Company name changed offshore grid solutions LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Offshore Construction Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland