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GSP OFFSHORE UK LIMITED

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

This company is commonly known as Gsp Offshore Uk Limited. The company was founded 12 years ago and was given the registration number SC404653. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GSP OFFSHORE UK LIMITED
Company Number:SC404653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Prospect Place, Westhill, Scotland, AB32 6SY

Director27 July 2017Active
Jan Van Galenstraat 66, 3115 Jg, Schiedam,

Director18 March 2016Active
Marconistraat 16, Rotterdam, Netherlands, 302 9AK

Director22 July 2015Active
Laida Flat 1008, 19 Sqaq Qui-Si-Sana, Sliema Slm 3180, Malta,

Director03 August 2011Active
45, Unirii Blvd, Block E3, Entrance 2b District 3, Bucharest, Romania,

Director03 August 2011Active

People with Significant Control

Gsp Holding S.A.
Notified on:03 August 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue De Bonnevoie, Luxembourg, Luxembourg,
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 (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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts amended with accounts type micro entity.

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2017-08-21Officers

Appoint person director company with name date.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Termination director company with name termination date.

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2016-03-21Officers

Appoint person director company with name date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Termination director company with name termination date.

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2015-07-29Officers

Termination director company with name termination date.

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2015-07-29Officers

Change person director company with change date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-22Officers

Appoint person director company with name date.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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