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OFFSHORE MANAGEMENT LIMITED

Company number SC390235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-12
19 Jun 2017 AD01 Registered office address changed from Smithy Cottage Dykelands Laurencekirk Kincardineshire AB30 1UP to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 19 June 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Feb 2017 AP03 Appointment of Mrs Gail Davies as a secretary on 1 January 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
21 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
31 Jul 2013 AD01 Registered office address changed from 25 New Wynd Montrose Angus DD10 8RF United Kingdom on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Malcolm Stephen Davies on 29 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Malcolm Stephen Davies on 1 January 2013
10 Jan 2013 AD01 Registered office address changed from 25 New Wynd Montrose Angus DD10 8RF United Kingdom on 10 January 2013
10 Jan 2013 AD01 Registered office address changed from Smithy Cottage Dykelands Laurencekirk Kincardineshire AB30 1UP United Kingdom on 10 January 2013
09 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
29 Dec 2010 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
10 Dec 2010 NEWINC Incorporation