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SRS OFFSHORE LTD.

Company number SC407239

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 4.17(Scot) Notice of final meeting of creditors
22 Feb 2018 AD01 Registered office address changed from Morrich House 20 Davidson Drive Invergordon IV18 0SA to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on 22 February 2018
22 Feb 2018 CO4.2(Scot) Court order notice of winding up
22 Feb 2018 4.2(Scot) Notice of winding up order
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
04 Sep 2013 AD01 Registered office address changed from Unit 18 & 14, Morlich House 20 Davidson Drive Invergordon Ross-Shire IV18 0SA on 4 September 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
15 Jun 2012 AD01 Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE United Kingdom on 15 June 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 150
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 100
05 Oct 2011 AP01 Appointment of Jai Milton as a director
05 Oct 2011 AP03 Appointment of Rowan Milton as a secretary
21 Sep 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
21 Sep 2011 TM01 Termination of appointment of Stephen Mabbott as a director