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271 OFFSHORE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 271 Offshore Investments Limited. The company was founded 5 years ago and was given the registration number SC602578. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:271 OFFSHORE INVESTMENTS LIMITED
Company Number:SC602578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2018
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 February 2019Active
Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary13 July 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary08 May 2019Active
61, North Deeside Road, Bieldside, Aberdeen, United Kingdom, AB15 9DB

Director13 July 2018Active

People with Significant Control

Mr Hairong Bao
Notified on:06 February 2019
Status:Active
Date of birth:January 1974
Nationality:Chinese
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yujie Wang
Notified on:13 July 2018
Status:Active
Date of birth:April 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:61, North Deeside Road, Aberdeen, United Kingdom, AB15 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-23Officers

Termination secretary company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Appoint corporate secretary company with name date.

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2019-04-16Officers

Termination secretary company with name termination date.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Officers

Appoint person director company with name date.

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2019-02-08Officers

Termination director company with name termination date.

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2018-10-23Resolution

Resolution.

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2018-07-13Incorporation

Incorporation company.

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