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SHEPPARD OFFSHORE LTD.

Company number SC233714

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
09 Nov 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
21 Oct 2015 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 272 Bath Street Glasgow G2 4JR on 21 October 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
22 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
05 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
03 Oct 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Ruth Eleanor Cook on 3 July 2012
03 Oct 2012 CH01 Director's details changed for Mr Richard William Sheppard on 3 July 2012
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Richard William Sheppard on 4 July 2010
29 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Jul 2009 363a Return made up to 04/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Aug 2008 88(2) Capitals not rolled up