| Company Name | Jaws Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420243 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Alexander Wilson Stuart |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Offshore Worker |
| Country of Residence | Scotland |
| Correspondence Address | Watergate Howe Of Gellymill Banff AB45 3QL Scotland |
| Director Name | Mrs Malgorzata Stuart |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 April 2014(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 18 January 2022) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Watergate Howe Of Gellymill Banff AB45 3QL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(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 | 23 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | James Alexander Wilson Stuart 60.00% Ordinary |
|---|---|
| 4 at £1 | Malgorzata Koziol 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,718 |
| Cash | £6,911 |
| Current Liabilities | £21,726 |
Accounts
| Latest Accounts | 21 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 July |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2021 | Application to strike the company off the register (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 21 July 2021 (6 pages) |
| 24 August 2021 | Previous accounting period extended from 31 March 2021 to 21 July 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 November 2020 | Registered office address changed from Watergate Howe of Gellymill Banff AB45 3QL Scotland to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 13 November 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 December 2018 | Registered office address changed from 16 Castle Street Banff AB45 1DL Scotland to Watergate Howe of Gellymill Banff AB45 3QL on 10 December 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 22 February 2018 | Change of details for Mrs Malgorzata Stuart as a person with significant control on 24 May 2017 (2 pages) |
| 22 February 2018 | Change of details for Mr James Alexander Wilson Stuart as a person with significant control on 24 May 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 May 2017 | Director's details changed for Miss Malgorzata Koziol on 24 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Miss Malgorzata Koziol on 24 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 24 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 24 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed (2 pages) |
| 11 May 2017 | Director's details changed (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (12 pages) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (12 pages) |
| 6 March 2017 | Registered office address changed from 12 Seafield Street Banff AB45 1DS to 16 Castle Street Banff AB45 1DL on 6 March 2017 (1 page) |
| 6 March 2017 | Director's details changed for Miss Malgorzata Koziol on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Miss Malgorzata Koziol on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Miss Malgorzata Koziol on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Miss Malgorzata Koziol on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 6 March 2017 (2 pages) |
| 6 March 2017 | Registered office address changed from 12 Seafield Street Banff AB45 1DS to 16 Castle Street Banff AB45 1DL on 6 March 2017 (1 page) |
| 6 March 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr James Alexander Wilson Stuart on 6 March 2017 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 7 April 2014 | Appointment of Miss Malgorzata Koziol as a director (2 pages) |
| 7 April 2014 | Appointment of Miss Malgorzata Koziol as a director (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Appointment of Mr James Alexander Wilson Stuart as a director (3 pages) |
| 24 April 2012 | Appointment of Mr James Alexander Wilson Stuart as a director (3 pages) |
| 24 April 2012 | Appointment of Mr James Alexander Wilson Stuart as a director (3 pages) |
| 24 April 2012 | Appointment of Mr James Alexander Wilson Stuart as a director (3 pages) |
| 12 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 26 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 March 2012 | Incorporation (22 pages) |
| 23 March 2012 | Incorporation (22 pages) |