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OFFSHORE MANAGEMENT LIMITED

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

This company is commonly known as Offshore Management Limited. The company was founded 13 years ago and was given the registration number SC390235. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFFSHORE MANAGEMENT LIMITED
Company Number:SC390235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2010
End of financial year:30 November 2016
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithy Cottage, Dykelands, By Laurencekirk, Scotland, AB30 1UP

Secretary01 January 2016Active
Smithy Cottage, Dykelands, Laurencekirk, Scotland, AB30 1UP

Director10 December 2010Active

People with Significant Control

Mr Malcolm Stephen Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Margaret Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2017-06-23Resolution

Resolution.

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2017-06-19Address

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

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Appoint person secretary company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-21Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Address

Change registered office address company with date old address.

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2013-07-31Officers

Change person director company with change date.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Officers

Change person director company with change date.

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2013-01-10Address

Change registered office address company with date old address.

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2013-01-10Address

Change registered office address company with date old address.

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2012-02-09Accounts

Accounts with accounts type total exemption small.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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2010-12-29Accounts

Change account reference date company current shortened.

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2010-12-10Incorporation

Incorporation company.

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