Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFFSHORE FESTIVALS LTD

Company number SC406191

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2015 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2015 4.26(Scot) Return of final meeting of voluntary winding up
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
23 May 2013 AD01 Registered office address changed from Unit 17 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland on 23 May 2013
10 Apr 2013 AR01 Annual return made up to 26 August 2012 with full list of shareholders
08 Nov 2012 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
01 Oct 2012 AA Accounts made up to 30 April 2012
01 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 April 2012
21 Jun 2012 AP01 Appointment of Iain Tittle as a director on 15 June 2012
21 Jun 2012 AP01 Appointment of Philip Francis Duffy as a director on 15 June 2012
21 Jun 2012 AP01 Appointment of Mr Ian Peter Milligan as a director on 15 June 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 895,302.37
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
03 Feb 2012 CERTNM Company name changed lost at sea LTD\certificate issued on 03/02/12
  • CONNOT ‐
03 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-31
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 320
  • ANNOTATION A second filed SH01 was registered on 31/05/2012
13 Dec 2011 SH02 Sub-division of shares on 21 November 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 21/11/2011
26 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted