OFFSHORE TRAINING FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Graeme Ronald Gordon as a director on 2025-05-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr David Benjamin Whitehouse as a director on 2024-07-18 |
| 11/07/2411 July 2024 | Appointment of Mr Graeme Ronald Gordon as a director on 2024-07-10 |
| 03/07/243 July 2024 | Termination of appointment of Graeme Ronald Gordon as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Michael Joseph Horgan as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Gordon George Reid Ballard as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Bethan Sara Vasey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Katherine Mary Heidenreich as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Victor Timothy Richard John Fraser as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Thomas Neil Gordon as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Kenneth David Dey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Stephen Marcos Jones as a director on 2024-06-28 |
| 15/04/2415 April 2024 | Appointment of Katherine Mary Heidenreich as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Graham Peter Elgie as a director on 2024-04-12 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Stephen Marcos Jones as a director on 2023-11-07 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Termination of appointment of Scott Mcginigal as a director on 2023-03-13 |
| 16/03/2316 March 2023 | Change of details for Opito Strategic Limited as a person with significant control on 2023-01-23 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 05/01/235 January 2023 | Change of details for Opito Strategic Limited as a person with significant control on 2023-01-05 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 08/07/218 July 2021 | Resolutions |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Termination of appointment of Andrew William Dempster as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Appointment of Mr Barrie Kenneth Limond as a director on 2021-06-28 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM DEMPSTER |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS COLETTE COHEN |
| 19/04/1919 April 2019 | DIRECTOR APPOINTED MR VICTOR TIMOTHY RICHARD JOHN FRASER |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR SCOTT MCGINIGAL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BACKUS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KARIN HOEING-COSENTINO |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR DARREN THOW |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RITCHIE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BECKETT |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINSWORTH |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR. STEPHEN JOHN NORTON |
| 16/09/1616 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PAMELA DAY / 10/09/2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINDOP |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR STEPHEN BECKETT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODDY |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEPHEN MARCOS JONES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MS KARIN ANNETTE HOEING-COSENTINO |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE |
| 17/03/1617 March 2016 | 14/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR JEFFREY MICHAEL BACKUS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIRNIE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLINS |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR GARY HOLMAN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR THOMAS ALISTAIR RONALD MILNE |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALIX THOM |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR SIMON EDWARD RODDY |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR RICHARD IAN GRAVES |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 17/03/1517 March 2015 | 14/03/15 NO MEMBER LIST |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | 14/03/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR KENNETH DAVID DEY |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASTELL |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR THOMAS NEIL GORDON |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | 14/03/13 NO MEMBER LIST |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | 14/03/12 NO MEMBER LIST |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 01/11/111 November 2011 | APPROVE SHARE AGREEMENTS 13/09/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MS ALIX ANN THOM |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BURTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID MARSHALL HAINSWORTH |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR. MARTIN ELLINS |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CHRISTOPHER JOHN RIDDOCH / 04/03/2011 |
| 06/04/116 April 2011 | 14/03/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR MICHAEL PETER ASTELL |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR PAUL HASTINGS LINDOP |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAFFERTY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COCHRANE |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANN BURTON / 17/10/2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DENNIS CLARK |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR STEVEN RAE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR PETER RICHARD BROWN |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HODGSON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BALLARD |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE REID BALLARD / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER COCHRANE / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANN BURTON / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BIRNIE / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARSON WALLACE / 01/01/2010 |
| 23/03/1023 March 2010 | 14/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAFFERTY / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALLS / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CHRISTOPHER JOHN RIDDOCH / 01/01/2010 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JESSICA ANN BURTON |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DAVID MICHAEL WALLS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SAYNOR |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED WILLIAM CARSON WALLACE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NUTTALL |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED ALISTAIR BIRNIE |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED GORDON BALLARD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH HORGAN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RAY CHRISTOPHER JOHN RIDDOCH |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ALAN SAYNOR |
| 02/04/082 April 2008 | DIRECTOR APPOINTED KEVIN PETER COCHRANE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED GEORGE RAFFERTY |
| 18/03/0818 March 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAY / 12/10/2007 |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | ANNUAL RETURN MADE UP TO 14/03/07 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 14/03/06 |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED OFFSHORE TRAINING SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/04/05 |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 14/03/05 |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 14/03/04 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | ANNUAL RETURN MADE UP TO 14/03/03 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: COMMERCIAL HOUSE RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company