This company is commonly known as Offshore Grid Limited. The company was founded 19 years ago and was given the registration number SC277552. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OFFSHORE GRID LIMITED |
|---|---|---|
| Company Number | : | SC277552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Meadowlands Way, Westhill, AB32 6ED | Secretary | 05 August 2005 | Active |
| 1, Meadowlands Way, Westhill, Scotland, AB32 6ED | Director | 16 September 2015 | Active |
| 1, Meadowlands Way, Westhill, United Kingdom, AB32 6ED | Director | 17 December 2013 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 17 December 2004 | Active |
| 8, Marshall Mackenzie Road, Kingseat, Newmachar, Aberdeen, AB21 0AB | Director | 05 August 2005 | Active |
| The Kirklands, Logie Pert, Montrose, DD10 9JX | Director | 12 January 2005 | Active |
| 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Nominee Director | 17 December 2004 | Active |
| 1 Meadowlands Way, Westhill, AB32 6ED | Director | 05 August 2005 | Active |
| Mrs Sylvia Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Meadowlands Way, Westhill, United Kingdom, AB32 6ED |
| Nature of control | : |
|
| Mr John George Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Meadowlands Way, Westhill, Scotland, AB32 6ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Gazette | Gazette notice compulsory. | Download |
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