| Company Name | Nth Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420035 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 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 | Mr David Calder Rosie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wolfburn Road Scrabster Thurso KW14 7UY Scotland |
| Director Name | Mrs Heather Rosie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wolfburn Road Scrabster Thurso KW14 7UY Scotland |
| Secretary Name | Mrs Heather Rosie |
|---|---|
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Murkle View Thurso Caithness KW14 8DG Scotland |
Location
| Registered Address | 74 Orkney View Thurso Caithness KW14 8DF Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
Shareholders
| 50 at £1 | David Calder Rosie 50.00% Ordinary |
|---|---|
| 50 at £1 | Heather Rosie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,791 |
| Cash | £4,071 |
| Current Liabilities | £18,583 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Application to strike the company off the register (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 8 September 2017 | Registered office address changed from 6 Wolfburn Road Scrabster Thurso KW14 7UY Scotland to 74 Orkney View Thurso Caithness KW14 8DF on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 6 Wolfburn Road Scrabster Thurso KW14 7UY Scotland to 74 Orkney View Thurso Caithness KW14 8DF on 8 September 2017 (1 page) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Director's details changed for Mr David Calder Rosie on 2 September 2016 (2 pages) |
| 2 September 2016 | Registered office address changed from 5 Murkle View Thurso Caithness KW14 8DG to 6 Wolfburn Road Scrabster Thurso KW14 7UY on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 5 Murkle View Thurso Caithness KW14 8DG to 6 Wolfburn Road Scrabster Thurso KW14 7UY on 2 September 2016 (1 page) |
| 2 September 2016 | Director's details changed for Mrs Heather Rosie on 2 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mrs Heather Rosie on 2 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr David Calder Rosie on 2 September 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2012 | Incorporation (23 pages) |
| 21 March 2012 | Incorporation (23 pages) |