| Company Name | OIM Diving Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469421 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | First Cranes & Winches Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Calum Gerrard Melville |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2, James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland |
| Director Name | Mr John Arthur Frew |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2, James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland |
| Director Name | Mr Scott John Laurie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2, James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | Unit 2, James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 89 at £1 | Scott Edward Melville 89.00% Ordinary |
|---|---|
| 11 at £1 | Susan Melville 11.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 6 April 2015 | Appointment of Mr Scott John Laurie as a director on 13 March 2015 (2 pages) |
| 6 April 2015 | Appointment of Mr John Arthur Frew as a director on 13 March 2015 (2 pages) |
| 6 April 2015 | Appointment of Mr John Arthur Frew as a director on 13 March 2015 (2 pages) |
| 6 April 2015 | Appointment of Mr Scott John Laurie as a director on 13 March 2015 (2 pages) |
| 21 May 2014 | Company name changed first cranes & winches LIMITED\certificate issued on 21/05/14
|
| 21 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
|
| 21 May 2014 | Company name changed first cranes & winches LIMITED\certificate issued on 21/05/14
|
| 20 February 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 20 February 2014 (1 page) |
| 10 February 2014 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 10 February 2014 | Appointment of Mr Calum Gerrard Melville as a director (2 pages) |
| 10 February 2014 | Termination of appointment of Innes Miller as a director (1 page) |
| 10 February 2014 | Termination of appointment of Innes Miller as a director (1 page) |
| 10 February 2014 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 10 February 2014 | Appointment of Mr Calum Gerrard Melville as a director (2 pages) |
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|