OFFSHORE DESIGN LIMITED

Company number SC063080 · Monitor this company

Dissolved

144 filings

Date	Filing
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
11 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
2 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
17 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Jan 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN	View document
7 Jan 2016	SECRETARY APPOINTED MR IAIN ANGUS JONES	View document
1 Sep 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX	View document
12 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
28 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY	View document
28 Oct 2014	DIRECTOR APPOINTED MR PATRICK CHARLES DELANY	View document
5 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Dec 2013	Annual return made up to 31 December 2013 with full list of shareholders	View document
25 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GLASS	View document
31 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCHRANE	View document
31 Dec 2012	DIRECTOR APPOINTED MR GEORGE BROWN	View document
31 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWOOD	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN	View document
10 Aug 2012	DIRECTOR APPOINTED MR MARK DOCHERTY	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
14 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BROWN / 31/12/2010	View document
12 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STUART BLACKWOOD / 31/12/2010	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON	View document
6 Sep 2010	SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN	View document
22 Jul 2010	DIRECTOR APPOINTED MR WILLIAM COCHRANE	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG	View document
18 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CECIL HOGG / 01/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART BLACKWOOD / 01/12/2009	View document
25 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009	View document
2 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES CASHER	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN LESLEY ANNE GLASS / 01/10/2009	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009	View document
3 Feb 2009	DIRECTOR APPOINTED MISS KATHLEEN LESLEY ANNE GLASS	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR IAN JOY	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM LEVETT-PRINSEP	View document
3 Feb 2009	DIRECTOR APPOINTED MR CHARLES NICHOLAS BROWN	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MCGREGOR	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	VARYING SHARE RIGHTS AND NAMES	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ALAN RASMUSSEN	View document
21 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Jan 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
23 Jan 2006	LOCATION OF DEBENTURE REGISTER	View document
23 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 May 2005	SECRETARY RESIGNED	View document
10 May 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
10 May 2005	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BUCHANAN HOUSE 63 SUMMER STREET ABERDEEN AB10 1SJ	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
21 Apr 2005	DEC MORT/CHARGE *****	View document
22 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
9 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
1 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
20 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
8 May 2002	£ IC 28223/25500 01/05/02 £ SR 2723@1=2723	View document
7 May 2002	SECTION 164 APPROVED 01/05/02	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
15 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Nov 2001	£ IC 30945/29584 01/11/01 £ SR 1361@1=1361	View document
7 Nov 2001	£ IC 29584/28223 01/11/01 £ SR 1361@1=1361	View document
6 Nov 2001	SECTION 164 SHARES 01/11/01	View document
20 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 2001	S366A DISP HOLDING AGM 25/05/01	View document
30 Apr 2001	DEC MORT/CHARGE *****	View document
24 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
19 Mar 2001	£ IC 50000/30945 07/03/01 £ SR 19055@1=19055	View document
19 Mar 2001	PURCHASE AGREEMENT APPR 07/03/01	View document
14 Mar 2001	SECRETARY RESIGNED	View document
14 Mar 2001	CONVERSION OF SHARES 07/03/01	View document
14 Mar 2001	NEW SECRETARY APPOINTED	View document
14 Mar 2001	ADOPT ARTICLES 07/03/01	View document
14 Mar 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Mar 2001	DIRECTOR RESIGNED	View document
9 Mar 2001	PARTIC OF MORT/CHARGE *****	View document
12 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
14 May 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
31 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
30 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
27 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
27 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
11 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/92	View document
8 Oct 1992	£ NC 10000/50000 29/09/92	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
18 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
3 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
28 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
19 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
27 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	ALTER MEM AND ARTS 060689	View document
11 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
25 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
25 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
31 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
11 May 1987	RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS	View document
11 May 1987	RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
14 Sep 1977	CERTIFICATE OF INCORPORATION	View document