OFFSHORE GRID LIMITED

Company number SC277552 ·

Active

94 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Jan 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
28 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jan 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 DISS40 (DISS40(SOAD)) View document
26 Nov 2019 FIRST GAZETTE View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Dec 2018 DISS40 (DISS40(SOAD)) View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
27 Nov 2018 FIRST GAZETTE View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
12 Dec 2017 FIRST GAZETTE View document
4 Feb 2017 DISS40 (DISS40(SOAD)) View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 DIRECTOR APPOINTED MR JOHN GEORGE SINCLAIR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
25 Nov 2014 ADOPT ARTICLES 07/11/2014 View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA SINCLAIR View document
17 Apr 2014 DIRECTOR APPOINTED MRS SYLVIA SINCLAIR View document
1 Feb 2014 DISS40 (DISS40(SOAD)) View document
31 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2012 12/09/12 STATEMENT OF CAPITAL GBP 1429 View document
13 Mar 2012 29/02/12 STATEMENT OF CAPITAL GBP 1000 View document
2 Feb 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM View document
21 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SINCLAIR / 17/12/2009 View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 23 CARDEN PLACE ABERDEEN View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DANIEL / 17/12/2009 View document
13 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL / 01/12/2007 View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View document
26 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
1 Feb 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Feb 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR RESIGNED View document
4 Apr 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Aug 2005 SECRETARY RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 COMPANY NAME CHANGED MOUNTWEST 576 LIMITED CERTIFICATE ISSUED ON 13/01/05 View document
13 Jan 2005 DIRECTOR RESIGNED View document
17 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document