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271 OFFSHORE LIMITED

Company number SC514329

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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)
16 May 2023	TM01	Termination of appointment of Gordon Gray as a director on 18 April 2019	View PDF Termination of appointment of Gordon Gray as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM02	Termination of appointment of as Company Services Limited as a secretary on 10 February 2020	View PDF Termination of appointment of as Company Services Limited as a secretary on 10 February 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AM22(Scot)	Move from Administration case to Creditor's Voluntary Liquidation	View PDF Move from Administration case to Creditor's Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
14 May 2019	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AD01	Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to C/O French Duncan Llp 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 April 2019	View PDF Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to C/O French Duncan Llp 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AP01	Appointment of Mr Yujie Wang as a director	View PDF Appointment of Mr Yujie Wang as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC02	Notification of Mml Offshore Holding Limited as a person with significant control on 30 July 2018	View PDF Notification of Mml Offshore Holding Limited as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC04	Change of details for Mr Gordon William Gray as a person with significant control on 30 July 2018	View PDF Change of details for Mr Gordon William Gray as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Yukun Liang as a director on 30 July 2018	View PDF Appointment of Mr Yukun Liang as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Yujie Wang as a director on 30 July 2018	View PDF Appointment of Mr Yujie Wang as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 8 pages (8 pages)

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