Company NameBZM Offshore Ltd.
Company StatusDissolved
Company NumberSC576902
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 7 months ago)
Dissolution Date22 February 2022 (2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarry McKay
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2017(same day as company formation)
RoleOil Worker
Country of ResidenceScotland
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
Secretary NameTyla Katy Lisa McKay
StatusClosed
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

12 October 2020Micro company accounts made up to 30 September 2020 (6 pages)
5 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 August 2020Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
17 June 2020Micro company accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 30 September 2018 (7 pages)
11 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
25 October 2017Appointment of Tyla Katy Lisa Mckay as a secretary on 21 September 2017 (3 pages)
25 October 2017Appointment of Tyla Katy Lisa Mckay as a secretary on 21 September 2017 (3 pages)
2 October 2017Change of details for Barry Mckay as a person with significant control on 21 September 2017 (2 pages)
2 October 2017Change of details for Barry Mckay as a person with significant control on 21 September 2017 (2 pages)
2 October 2017Change of details for Barry Mckay as a person with significant control on 21 September 2017 (2 pages)
2 October 2017Director's details changed for Barry Mckay on 21 September 2017 (2 pages)
2 October 2017Director's details changed for Barry Mckay on 21 September 2017 (2 pages)
2 October 2017Change of details for Barry Mckay as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(24 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(24 pages)