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Dato Capital United Kingdom

Offshore Design LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OFFSHORE DESIGN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC063080
Record last updated Friday, October 21, 2022 1:21:33 AM UTC
Postal Code AB11 6EQ

Charts

Visits

Offshore Design Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director 14063... Resignation of one Director 14063...
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2012 Appointment of a man as Director 14063... Appointment of a man as Director 14063...
Registry Jul 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2012 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 14063... Change of particulars for director 14063...
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary 14063... Appointment of a man as Secretary 14063...
Registry Sep 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 14063... Change of particulars for director 14063...
Registry Dec 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 31, 2009 Resignation of one Designer and one Director (a man) Resignation of one Designer and one Director (a man)
Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Annual return Annual return
Registry Nov 18, 2008 Varying share rights and names Varying share rights and names
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2007 Annual return Annual return
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 23, 2006 Register of members Register of members
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Appointment of a director 14063... Appointment of a director 14063...
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Appointment of a director 14063... Appointment of a director 14063...
Registry May 10, 2005 Change of accounting reference date Change of accounting reference date
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Dec mort/charge Dec mort/charge
Registry Apr 13, 2005 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 13, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials May 1, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry May 8, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 7, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Nov 7, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2001 Return by a company purchasing its own shares 14063... Return by a company purchasing its own shares 14063...
Registry Nov 6, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2001 Elective resolution Elective resolution
Registry Apr 30, 2001 Dec mort/charge Dec mort/charge
Registry Apr 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Removal of secretary/director Removal of secretary/director
Registry Mar 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2001 Alter mem and arts Alter mem and arts
Registry Mar 14, 2001 Memorandum of association Memorandum of association
Registry Mar 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Removal of secretary/director Removal of secretary/director

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