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OFFSHORE SHUTDOWN MANAGEMENT SERVICES LTD

Company number SC321100

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA Micro company accounts made up to 30 November 2018
05 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
22 Aug 2018 AA Micro company accounts made up to 30 April 2018
20 Aug 2018 AP01 Appointment of Mrs Kerry Hammond as a director on 16 August 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
08 Nov 2017 PSC04 Change of details for Mr Mark Alan Hammond as a person with significant control on 30 October 2017
08 Nov 2017 CH01 Director's details changed for Mr Mark Alan Hammond on 30 October 2017
08 Nov 2017 CH03 Secretary's details changed for Mr Mark Alan Hammond on 30 October 2017
08 Nov 2017 AD01 Registered office address changed from The Auld Kirk Strachan Banchory Aberdeenshire AB31 6NN Scotland to Wellgrove East Aboyne Aberdeenshire AB34 5ER on 8 November 2017
19 Sep 2017 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Mark Alan Hammond on 17 April 2016
22 Dec 2016 CH03 Secretary's details changed for Mr Mark Alan Hammond on 2 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Mark Alan Hammond on 2 December 2016
22 Dec 2016 AD01 Registered office address changed from 10 Bernham Place Stonehaven Kincardineshire AB39 2WL to The Auld Kirk Strachan Banchory Aberdeenshire AB31 6NN on 22 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013