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OFFSHORE VERIFICATION LIMITED

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

This company is commonly known as Offshore Verification Limited. The company was founded 11 years ago and was given the registration number SC441586. The firm's registered office is in KIRRIEMUIR. You can find them at 12 Muir Street, , Kirriemuir, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFSHORE VERIFICATION LIMITED
Company Number:SC441586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Muir Street, Kirriemuir, Scotland, DD8 5DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350e, North Deeside Road, Cults, Aberdeen, Scotland, AB15 9SE

Director30 January 2013Active

People with Significant Control

Mr Thomas Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:Scotland
Address:350e, North Deeside Road, Aberdeen, Scotland, AB15 9SE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-22Address

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

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Address

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

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Gazette

Gazette filings brought up to date.

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