| Company Name | VÃR North Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC522840 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2015(8 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Pacific Shelf 1804 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Parrack |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Secretary Name | Ian Parrack |
|---|---|
| Status | Closed |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2016(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr John William Laverty |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 July 2016) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Muir Wood Road Currie Edinburgh EH14 5HQ Scotland |
| Director Name | Mr Andrew John Mitchinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 July 2016) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spruce Gardens Cupar Muir Cupar Fife KY15 5WN Scotland |
| Director Name | Mr Graham Bruce Knox |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
| Director Name | Mr Thomas Duncan Mackellar |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 September 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
Location
| Registered Address | 65 Craigton Road Glasgow G51 3EQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages) |
|---|---|
| 5 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages) |
| 5 December 2017 | Secretary's details changed for Ian Parrack on 28 November 2017 (1 page) |
| 23 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 August 2016 | Termination of appointment of John William Laverty as a director on 22 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Andrew John Mitchinson as a director on 22 July 2016 (1 page) |
| 13 January 2016 | Appointment of Andrew Mitchinson as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Graham Bruce Knox as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Alan Gerard Turner as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of John William Laverty as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 13 January 2016 | Appointment of Thomas Duncan Mackellar as a director on 13 January 2016 (2 pages) |
| 23 December 2015 | Company name changed pacific shelf 1804 LIMITED\certificate issued on 23/12/15
|
| 18 December 2015 | Incorporation Statement of capital on 2015-12-18
|