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OFFSHORE RENTALS LIMITED

Company number SC109985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 June 2016	View PDF Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-30 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,002	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,002 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 300,002	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 300,002 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restrictions on authorised capital 27/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restrictions on authorised capital 27/07/2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 300,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 300,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	View PDF Appointment of Mrs Gemma Rose-Garvie as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	View PDF Appointment of Mr Neil Alexander Macleod as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director	View PDF Termination of appointment of Brian Moncur as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary	View PDF Termination of appointment of Brian Moncur as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	View PDF Appointment of Mr Euan Robertson Prentice as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	View PDF Appointment of Ms Julie Mary Thomson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of William Fulton as a director	View PDF Termination of appointment of William Fulton as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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