| Company Name | Offshore Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425303 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Lisa Marie Conlon |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2020(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 March 2022) |
| Role | Account Executive |
| Country of Residence | Scotland |
| Correspondence Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
| Director Name | Mr Alan Geddes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4c Ruthrieston Circle Aberdeen AB10 7LD Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Geddes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £972 |
| Cash | £5,738 |
| Current Liabilities | £15,792 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 1 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Cessation of Alan Geddes as a person with significant control on 7 December 2019 (1 page) |
| 27 July 2020 | Notification of Lisa Marie Conlon as a person with significant control on 30 April 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 1 May 2020 | Termination of appointment of Alan Geddes as a director on 7 December 2019 (1 page) |
| 1 May 2020 | Appointment of Lisa Marie Conlon as a director on 1 May 2020 (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 28 June 2017 | Director's details changed for Mr Alan Geddes on 27 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Alan Geddes on 27 June 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 22 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alan Geddes on 1 January 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alan Geddes on 1 January 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alan Geddes on 1 January 2013 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Incorporation (21 pages) |
| 31 May 2012 | Incorporation (21 pages) |