KRD OFFSHORE SERVICES LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

KRD OFFSHORE SERVICES LIMITED
GCRR LIMITED
THIRD FLOOR,
65 BATH STREET
GLASGOW
G2 2BX
(301 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC429899
Incorporation Date:
7 Aug 2012
Financial Year End:
30 Sep
Capital:
£100.00 on 25 Aug 2015
For period ending:
30 Sep 2015
Filed on:
1 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
25 Aug 2015
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £353,070 £225,812 £135,040
Debtors: £1,030 £27,015 £19,122
Creditors due within one year: £59,468 £44,477 £46,567
Total Assets less Current Liabilities: £294,632 £208,350 £107,595
Shareholders Funds / Net Worth: £294,632 £209,492 £108,481
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

15 May 2017

KRD OFFSHORE SERVICES LIMITED IN LIQUIDATION Company Number: SC429899 NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 16 June 2017 at 10am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. DEREK A. JACKSON LIQUIDATOR OFFICE HOLDER NO: 9505 TELEPHONE: 0141 353 3552 EMAIL: scottm@gcrr.co.uk

16 Mar 2016

KRD OFFSHORE SERVICES LIMITED Company Company Number: SC429899 9 March 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: • resolution 1 and 2 below are passed as special resolutions (Special Resolutions). • resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 9 March 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Shona Dyer Signed by Allan Dyer Date 9 March 2016

16 Mar 2016

Name of Company: KRD OFFSHORE SERVICES LIMITED Company Number: SC429899 Nature of Business: Provision of Engineering Services and Nature of Business: Other Business Support Services Type of Liquidation: Members Voluntary Liquidation Registered office: 9 Braehead Crescent, Stonehaven AB39 2PP Derek Alan Jackson, GCRR Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 9505. Date of Appointment: 9 March 2016 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Shona Dyer
7 Aug 2012 ⇒ Present ( 5 Years ) Director
Allan Dyer
7 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 1 Mar 2016 6
30 Sep 2014 2 Jul 2015 10
30 Sep 2013 2 May 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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