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CDL OFFSHORE SERVICES LTD

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

This company is commonly known as Cdl Offshore Services Ltd. The company was founded 13 years ago and was given the registration number SC397379. The firm's registered office is in DUNDEE. You can find them at C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CDL OFFSHORE SERVICES LTD
Company Number:SC397379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2011
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Earlswood Avenue, Montgomery Park, Irvine, Scotland, KA11 2FD

Secretary08 April 2011Active
15, Earlswood Avenue, Montgomery Park, Irvine, Scotland, KA11 2FD

Director08 April 2011Active
15, Earlswood Avenue, Montgomery Park, Irvine, Scotland, KA11 2FD

Director06 April 2013Active

People with Significant Control

Mr Christopher Boyle
Notified on:08 April 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Boyle
Notified on:08 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Gazette

Gazette dissolved liquidation.

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2023-02-10Insolvency

Liquidation compulsory early dissolution court scotland.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2020-04-06Resolution

Resolution.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-05-14Officers

Appoint person director company with name.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-07-09Address

Change registered office address company with date old address.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2011-05-09Accounts

Change account reference date company current shortened.

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