Company NameGS Offshore Engineering Limited
Company StatusDissolved
Company NumberSC439729
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 3 months ago)
Dissolution Date19 July 2023 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameGraham Stewart
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2013(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKiltaraglen Inchmarlo Road
Aberdeenshire
AB31 4AA
Scotland
Secretary NameIsabel Ethel Stewart
StatusClosed
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressKiltaraglen Inchmarlo Road
Aberdeenshire
AB31 4AA
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

51 at £1Graham Stewart
51.00%
Ordinary
49 at £1Isabel Ethel Stewart
49.00%
Ordinary

Financials

Year2014
Net Worth£234,010
Cash£261,764
Current Liabilities£54,675

Accounts

Latest Accounts31 January 2020 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

10 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
7 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
2 August 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
7 January 2013Incorporation (50 pages)