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JAWS OFFSHORE SERVICES LIMITED

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

This company is commonly known as Jaws Offshore Services Limited. The company was founded 12 years ago and was given the registration number SC420243. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:JAWS OFFSHORE SERVICES LIMITED
Company Number:SC420243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:21 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:9 Carmelite Street, Banff, Aberdeenshire, Scotland, AB45 1AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watergate, Howe Of Gellymill, Banff, Scotland, AB45 3QL

Director23 March 2012Active
Watergate, Howe Of Gellymill, Banff, Scotland, AB45 3QL

Director06 April 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 March 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 March 2012Active

People with Significant Control

Mrs Malgorzata Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:Scotland
Address:Watergate, Howe Of Gellymill, Banff, Scotland, AB45 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Wilson Stuart
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Watergate, Howe Of Gellymill, Banff, Scotland, AB45 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous extended.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-13Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Address

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

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-26Officers

Change person director company with change date.

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2017-05-25Officers

Change person director company with change date.

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2017-05-11Officers

Change person director company.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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