| Company Name | DQ Offshore Limited |
|---|---|
| Director | Quintin William Milne |
| Company Status | Active |
| Company Number | SC558260 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Quintin William Milne |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 2017(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Quintin William Milne |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 07 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr John Martyn Garvie |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 3 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 June 2019 | Cessation of John Martyn Garvie as a person with significant control on 17 June 2019 (1 page) |
| 27 June 2019 | Termination of appointment of John Martyn Garvie as a director on 17 June 2019 (1 page) |
| 27 June 2019 | Notification of Quintin William Milne as a person with significant control on 17 June 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 2 November 2018 | Appointment of Mr Quintin William Milne as a director on 2 November 2018 (2 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 September 2018 | Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 4 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018 (1 page) |
| 4 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 June 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 2 May 2017 | Appointment of John Martyn Garvie as a director on 7 April 2017 (2 pages) |
| 2 May 2017 | Appointment of John Martyn Garvie as a director on 7 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Quintin Milne as a director on 7 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Quintin Milne as a director on 7 April 2017 (1 page) |
| 20 March 2017 | Appointment of Quintin Milne as a director on 7 March 2017 (2 pages) |
| 20 March 2017 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Simon Henry Dyer Cowie as a director on 7 March 2017 (1 page) |
| 20 March 2017 | Appointment of Quintin Milne as a director on 7 March 2017 (2 pages) |
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|