| Company Name | JAS Offshore Limited |
|---|---|
| Directors | Stuart Macleod and Amanda Helen Macleod |
| Company Status | Active |
| Company Number | SC481436 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
| Previous Name | Macleod Offshore Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stuart Macleod |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Harthill Road Blackridge Bathgate EH48 3AL Scotland |
| Director Name | Mrs Amanda Helen Macleod |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Harthill Road Blackridge Bathgate EH48 3AL Scotland |
Location
| Registered Address | 43 Harthill Road Blackridge Bathgate EH48 3AL Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Armadale and Blackridge |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £1,079 |
| Current Liabilities | £6,678 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Registered office address changed from New Custom House Register Street Bo'ness West Lothian EH51 9AE Scotland to 43 Harthill Road Blackridge Bathgate EH48 3AL on 28 May 2020 (1 page) |
| 27 January 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 May 2016 | Registered office address changed from 402 Leyland Road Bathgate West Lothian EH48 2UA to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 402 Leyland Road Bathgate West Lothian EH48 2UA to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 26 May 2016 (1 page) |
| 22 March 2016 | Company name changed macleod offshore services LIMITED\certificate issued on 22/03/16
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| 22 March 2016 | Company name changed macleod offshore services LIMITED\certificate issued on 22/03/16
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| 10 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 September 2015 | Director's details changed for Ms Amanda Gavin on 5 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ms Amanda Gavin on 5 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Ms Amanda Gavin on 5 September 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|