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INCH CAPE OFFSHORE LIMITED

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

This company is commonly known as Inch Cape Offshore Limited. The company was founded 15 years ago and was given the registration number SC373173. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 40, Princes Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCH CAPE OFFSHORE LIMITED
Company Number:SC373173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40, Princes Street, Edinburgh, EH2 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Secretary21 March 2023Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director05 November 2020Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director15 July 2022Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director29 February 2024Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director03 October 2023Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director06 October 2022Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director27 June 2023Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Secretary05 November 2020Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Secretary11 June 2018Active
Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Secretary17 February 2010Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary17 February 2010Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director17 February 2010Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director23 June 2022Active
Calle Mendez Alvaro No. 44, 28045, Madrid, Spain,

Director26 February 2013Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director28 June 2011Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director08 May 2014Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director03 October 2016Active
40, Princes Street, 4th Floor, Midlothian, Scotland, EH2 2BY

Director28 June 2011Active
Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director17 February 2010Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director21 July 2015Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director17 February 2010Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director09 March 2023Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director09 September 2022Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director14 May 2018Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director22 August 2022Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director08 November 2018Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director07 August 2014Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director19 February 2014Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director05 November 2020Active
No. 147, Xizhimen Nanxiao Street, Beijing, China, 100034

Director11 April 2017Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director24 March 2022Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director10 May 2016Active
3-5, Calle Del Doctor Casal, 2nd Floor, Cp 33001, Spain,

Director28 June 2011Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director07 August 2014Active
5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

Director28 June 2011Active

People with Significant Control

Inch Cape Offshore Holdings Limited
Notified on:03 December 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Rock Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:40, Princes Street, Edinburgh, Scotland, EH2 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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