OFFSHORE DESIGN LIMITED

Company number SC063080

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Revocation of resolution passed on 16 oct 2019. dividend in specie on the ordinary shares. 19/11/2019	(2 pages)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 1.00	(5 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	(2 pages)
16 Oct 2019	SH20	Statement by Directors	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie/be declared and the dividend will be paid on such date as the directors of the company may determine 16/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,500	(4 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,500	(4 pages)
28 Oct 2014	AP01	Appointment of Mr Patrick Charles Delany as a director on 17 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Mark Docherty as a director on 17 October 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 25,500	(4 pages)