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OTAQ OFFSHORE LIMITED

Company number SC314760

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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)
07 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
01 Aug 2023 TM01 Termination of appointment of Matthew Jonathan Enright as a director on 31 July 2023
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
16 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
29 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 AP01 Appointment of Mr Matthew Jonathan Enright as a director on 26 June 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
04 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
05 Jul 2019 TM01 Termination of appointment of David Foster as a director on 1 July 2019
15 May 2019 AD01 Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Suites 5a, 5B & 5C Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge of Don Aberdeen AB22 8GU on 15 May 2019
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates