| Company Name | Datch Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429300 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 20 July 2018 (5 years, 9 months ago) |
| Previous Names | Datch Offshore Hyraulics Limited and Datch Offshore Hydraulics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr John Hutchison Deatcher |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gordon Avenue Bishopton Renfrewshire PA7 5EX Scotland |
Location
| Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | Mr John Hutchison Deatcher 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mr John Hutchison Deatcher 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 24 June 2015 | Delivered on: 29 June 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2018 | Notice of final meeting of creditors (2 pages) |
| 1 November 2016 | Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 November 2016 (2 pages) |
| 1 November 2016 | Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 November 2016 (2 pages) |
| 30 September 2016 | Notice of winding up order (1 page) |
| 30 September 2016 | Court order notice of winding up (1 page) |
| 30 September 2016 | Notice of winding up order (1 page) |
| 30 September 2016 | Court order notice of winding up (1 page) |
| 20 April 2016 | Satisfaction of charge SC4293000001 in full (1 page) |
| 20 April 2016 | Satisfaction of charge SC4293000001 in full (1 page) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 June 2015 | Registration of charge SC4293000001, created on 24 June 2015 (17 pages) |
| 29 June 2015 | Registration of charge SC4293000001, created on 24 June 2015 (17 pages) |
| 12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 (16 pages) |
| 12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 (16 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
Statement of capital on 2014-12-12
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
Statement of capital on 2014-12-12
|
| 6 May 2014 | Registered office address changed from 8 Gordon Avenue Bishopton Renfrewshire PA7 5EX Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 8 Gordon Avenue Bishopton Renfrewshire PA7 5EX Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 8 Gordon Avenue Bishopton Renfrewshire PA7 5EX Scotland on 6 May 2014 (1 page) |
| 1 May 2014 | Company name changed datch offshore hydraulics LIMITED\certificate issued on 01/05/14
|
| 1 May 2014 | Resolutions
|
| 1 May 2014 | Company name changed datch offshore hydraulics LIMITED\certificate issued on 01/05/14
|
| 1 May 2014 | Resolutions
|
| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 28 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 11 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2012 | Register inspection address has been changed (1 page) |
| 10 December 2012 | Director's details changed for Mr John Hutchison Deatcher on 8 August 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr John Hutchison Deatcher on 8 August 2012 (2 pages) |
| 10 December 2012 | Register inspection address has been changed (1 page) |
| 10 December 2012 | Director's details changed for Mr John Hutchison Deatcher on 8 August 2012 (2 pages) |
| 9 December 2012 | Registered office address changed from 8 Gordon Avenue Bishopton PA7 5EX United Kingdom on 9 December 2012 (1 page) |
| 9 December 2012 | Registered office address changed from 8 Gordon Avenue Bishopton PA7 5EX United Kingdom on 9 December 2012 (1 page) |
| 9 December 2012 | Registered office address changed from 8 Gordon Avenue Bishopton PA7 5EX United Kingdom on 9 December 2012 (1 page) |
| 10 August 2012 | Resolutions
|
| 10 August 2012 | Resolutions
|
| 8 August 2012 | Director's details changed for Mr John Hutchinson Deatcher on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr John Hutchinson Deatcher on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr John Hutchinson Deatcher on 8 August 2012 (2 pages) |
| 1 August 2012 | Company name changed datch offshore hyraulics LIMITED\certificate issued on 01/08/12
|
| 1 August 2012 | Company name changed datch offshore hyraulics LIMITED\certificate issued on 01/08/12
|
| 30 July 2012 | Incorporation (23 pages) |
| 30 July 2012 | Incorporation (23 pages) |