| Company Name | Offshore Engineering Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464732 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Philip Paul Scott |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redwood Avenue Milton Of Leys Inverness IV2 6HA Scotland |
| Director Name | Mrs Jane Ann Scott |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 12 December 2013) |
| Role | Human Resources |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redwood Avenue Milton Of Leys Inverness IV2 6HA Scotland |
| Secretary Name | Miss Samantha Jane Watson |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 18 December 2013) |
| Role | Company Director |
| Correspondence Address | 8 Redwood Avenue Milton Of Leys Inverness IV2 6HA Scotland |
Location
| Registered Address | 8 Redwood Avenue Milton Of Leys Inverness IV2 6HA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 1 at £1 | Samantha Jane Watson & Jane Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,100 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Termination of appointment of Jane Ann Scott as a director on 1 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Jane Ann Scott as a director on 1 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Jane Ann Scott as a director on 1 October 2015 (1 page) |
| 7 September 2015 | Appointment of Mrs Jane Ann Scott as a director on 1 March 2015 (2 pages) |
| 7 September 2015 | Appointment of Mrs Jane Ann Scott as a director on 1 March 2015 (2 pages) |
| 7 September 2015 | Appointment of Mrs Jane Ann Scott as a director on 1 March 2015 (2 pages) |
| 23 April 2015 | Statement of capital following an allotment of shares on 1 December 2013
|
| 23 April 2015 | Statement of capital following an allotment of shares on 1 December 2013
|
| 23 April 2015 | Termination of appointment of Jane Ann Scott as a director on 12 December 2013 (1 page) |
| 23 April 2015 | Statement of capital following an allotment of shares on 1 December 2013
|
| 23 April 2015 | Termination of appointment of Samantha Jane Watson as a secretary on 18 December 2013 (1 page) |
| 23 April 2015 | Termination of appointment of Samantha Jane Watson as a secretary on 18 December 2013 (1 page) |
| 23 April 2015 | Termination of appointment of Jane Ann Scott as a director on 12 December 2013 (1 page) |
| 12 December 2014 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Appointment of Miss Samantha Jane Watson as a secretary on 18 December 2013 (2 pages) |
| 5 December 2014 | Appointment of Mrs Jane Ann Scott as a director on 12 December 2013 (2 pages) |
| 5 December 2014 | Appointment of Mrs Jane Ann Scott as a director on 12 December 2013 (2 pages) |
| 5 December 2014 | Appointment of Miss Samantha Jane Watson as a secretary on 18 December 2013 (2 pages) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|