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ST 3 OFFSHORE UK LIMITED

Company number SC548745

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
13 Dec 2017 AD01 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 14 Braid Mount Edinburgh EH10 6JP on 13 December 2017
01 Dec 2017 TM01 Termination of appointment of Urs Beat Beckmann as a director on 30 November 2017
22 Nov 2017 PSC07 Cessation of Dirk Kassen as a person with significant control on 10 March 2017
24 Apr 2017 AP01 Appointment of Mr Urs Beat Beckmann as a director on 14 April 2017
11 Apr 2017 TM01 Termination of appointment of Jens Moir as a director on 31 March 2017
01 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
02 Dec 2016 AP01 Appointment of Mr Jens Moir as a director on 28 November 2016
01 Dec 2016 TM01 Termination of appointment of Dirk Kassen as a director on 28 November 2016
27 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-27
  • GBP 1