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OFFSHORE PROFESSIONAL SERVICES LTD

Company number SC338814

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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)
01 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from 5 Strath View Dingwall Business Park Dingwall Ross-Shire IV15 9XD to The Office Foudland Steading Knockenbaird Insch Aberdeenshire AB52 6TN on 28 August 2014
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3,000
15 Nov 2013 TM01 Termination of appointment of Steven Cairns as a director on 6 November 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AP01 Appointment of Mr Steven Cairns as a director on 1 April 2013
02 Apr 2013 TM01 Termination of appointment of Steven Cairns as a director on 29 March 2013
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Sep 2012 CH03 Secretary's details changed for Mr Lee Scott Mackenzie Russell on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Mr Lee Scott Mackenzie Russell on 3 September 2012
31 Aug 2012 CH01 Director's details changed for Mr James Sutherland on 30 August 2012
03 Aug 2012 AP01 Appointment of Steven Cairns as a director on 1 April 2012
03 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Lee Scott Mackenzie Russell on 4 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Andrew Macrae Campbell on 4 March 2010
16 Mar 2010 CH01 Director's details changed for Mr James Sutherland on 4 March 2010