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JARISON OFFSHORE LIMITED

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

This company is commonly known as Jarison Offshore Limited. The company was founded 12 years ago and was given the registration number SC419846. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JARISON OFFSHORE LIMITED
Company Number:SC419846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director19 March 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary19 March 2012Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director10 October 2019Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director19 March 2012Active
1a, Cluny Square, Buckie, United Kingdom, AB56 1AH

Director19 March 2012Active

People with Significant Control

Miss Vicki La Fredo
Notified on:10 October 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alana Louise Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:1a, Cluny Square, Buckie, AB56 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Change account reference date company current extended.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-07-21Capital

Capital allotment shares.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-24Address

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

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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