| Company Name | McQuillan Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448101 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mrs June Higgins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 June 2021) |
| Role | Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | 42 Thornton Avenue Crosshouse Kilmarnock Ayrshire KA2 0HY Scotland |
| Director Name | Mr Michael Higgins |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 44 Culzean Crescent Kilmarnock KA3 7DT Scotland |
| Secretary Name | Miss Catherine Morran |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Thornton Avenue Kilmarnock KA2 0HY Scotland |
| Secretary Name | Mrs Catherine Morran McNiven |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(5 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 17 May 2018) |
| Role | Company Director |
| Correspondence Address | 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland |
Location
| Registered Address | 44 Culzean Crescent Kilmarnock KA3 7DT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock East and Hurlford |
Shareholders
| 100 at £1 | Michael Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £738 |
| Current Liabilities | £22,672 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 30 May 2018 | Registered office address changed from 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland to 44 Culzean Crescent Kilmarnock KA3 7DT on 30 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Catherine Morran Mcniven as a secretary on 17 May 2018 (1 page) |
| 27 April 2018 | Appointment of Mrs Catherine Morran Mcniven as a secretary on 27 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 December 2015 | Registered office address changed from 42 Thornton Avenue Kilmarnock KA2 0HY to 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 42 Thornton Avenue Kilmarnock KA2 0HY to 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 42 Thornton Avenue Kilmarnock KA2 0HY to 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET on 2 December 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Catherine Morran as a secretary on 22 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Termination of appointment of Catherine Morran as a secretary on 22 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 5 February 2014 | Appointment of Mrs June Higgins as a director (2 pages) |
| 5 February 2014 | Termination of appointment of Michael Higgins as a director (1 page) |
| 5 February 2014 | Termination of appointment of Michael Higgins as a director (1 page) |
| 5 February 2014 | Appointment of Mrs June Higgins as a director (2 pages) |
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|