| Company Name | Alborada Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC611433 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Donald Carmichael |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 March 2021) |
| Role | Commercial Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page) |
| 14 October 2020 | Director's details changed for Mr Iain Donald Carmichael on 14 October 2020 (2 pages) |
| 14 October 2020 | Change of details for Mr Iain Donald Carmichael as a person with significant control on 14 October 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 1 October 2020 (1 page) |
| 10 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 3 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 3 May 2019 (1 page) |
| 1 November 2018 | Notification of Iain Donald Carmichael as a person with significant control on 1 November 2018 (2 pages) |
| 1 November 2018 | Cessation of Codir Limited as a person with significant control on 1 November 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 1 November 2018 | Appointment of Mr Iain Donald Carmichael as a director on 1 November 2018 (2 pages) |
| 22 October 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 22 October 2018 (1 page) |
| 22 October 2018 | Termination of appointment of Cosec Limited as a director on 22 October 2018 (1 page) |
| 22 October 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 22 October 2018 (1 page) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|
| 22 October 2018 | Termination of appointment of Cosec Limited as a secretary on 22 October 2018 (1 page) |