| Company Name | KRD Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429899 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
| Dissolution Date | 21 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Allan Dyer |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Braehead Crescent Stonehaven Aberdeenshire AB39 2PP Scotland |
| Director Name | Shona Dyer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Braehead Crescent Stonehaven Aberdeenshire AB39 2PP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 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 | 07 August 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Allan Dyer & Shona Dyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,492 |
| Cash | £225,812 |
| Current Liabilities | £44,477 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 21 June 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Registered office address changed from 9 Braehead Crescent Stonehaven AB39 2PP to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 14 March 2016 (1 page) |
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Registered office address changed from 9 Braehead Crescent Stonehaven AB39 2PP to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 14 March 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 20 June 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 20 June 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 20 June 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Appointment of Shona Dyer as a director (3 pages) |
| 24 August 2012 | Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages) |
| 24 August 2012 | Appointment of Allan Dyer as a director (3 pages) |
| 24 August 2012 | Current accounting period extended from 31 August 2013 to 30 September 2013 (3 pages) |
| 24 August 2012 | Appointment of Shona Dyer as a director (3 pages) |
| 24 August 2012 | Appointment of Allan Dyer as a director (3 pages) |
| 8 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 August 2012 | Incorporation (22 pages) |
| 7 August 2012 | Incorporation (22 pages) |