CONTAINENTAL OFFSHORE LIMITED

Key Data

Status

Dissolved

Company No.

SC135411

Incorporation date

05/12/1991

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2023

Application to strike the company off the register

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

03/12/2021

Change of details for Oeg Offshore Group Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

03/12/2021

Change of details for Offshore Containers Holdings Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/09/2021

Registered office address changed from Cothal House Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen AB21 0BA to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 2021-09-03

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

08/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/03/2019

Director's details changed for Mr John Miller Heiton on 2019-02-01

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Termination of appointment of Adrian John Bannister as a director on 2016-05-06

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/03/2015

Termination of appointment of Thomas Douglas Boyle as a director on 2015-03-26

View PDF (1 pages)

13/02/2015

Appointment of Mr Adrian John Bannister as a director on 2015-02-01

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/03/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

12/10/2012

Appointment of Mr Thomas Douglas Boyle as a director

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (35 pages)

09/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 8

View PDF (3 pages)

09/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

09/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

09/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

21/12/2011

Director's details changed for Mr John Heiton on 2011-12-01

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

20/12/2011

Director's details changed for Mr John Heiton on 2011-12-01

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (8 pages)

23/09/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

16/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of David Nightingale as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Ross Finegan as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of David Nightingale as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Peter Coy as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Raymond Dargan as a director

View PDF (1 pages)

11/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Ross Arthur Finegan on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr David George Nightingale on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr. Peter Raymond Coy on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr John Heiton on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Raymond Alan Dargan on 2009-12-10

View PDF (2 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

22/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

10/12/2008

Return made up to 05/12/08; full list of members

View PDF (7 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from cothal house, cothal view pitmedden road industrial estate dyce aberdeen AB21 0BA

View PDF (1 pages)

10/12/2008

Director appointed mr john miller heiton

View PDF (1 pages)

10/12/2008

Appointment terminated director roger macey

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

23/05/2008

Auditor's resignation

View PDF (1 pages)

18/04/2008

Director appointed raymond alan dargan

View PDF (2 pages)

18/04/2008

Director appointed roger macey

View PDF (2 pages)

18/04/2008

Director appointed ross finegan

View PDF (2 pages)

12/04/2008

Appointment terminated director mary meikle

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/01/2008

Return made up to 05/12/07; full list of members

View PDF (8 pages)

01/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 05/12/06; full list of members

View PDF (8 pages)

28/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/12/2005

Return made up to 05/12/05; full list of members

View PDF (8 pages)

18/06/2005

Dec mort/charge *

View PDF (2 pages)

16/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

16/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

08/03/2004

Partic of mort/charge *

View PDF (5 pages)

11/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

07/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

24/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

26/03/2002

Dec mort/charge *

View PDF (4 pages)

07/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

19/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

06/08/2001

Accounting reference date extended from 31/01/01 to 31/07/01

View PDF (1 pages)

18/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

18/07/2001

Ad 29/01/01--------- £ si 99873@1=99873 £ ic 100/99973

View PDF (2 pages)

29/06/2001

Nc inc already adjusted 29/01/01

View PDF (2 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

21/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

21/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

14/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

05/01/1998

Dec mort/charge *

View PDF (4 pages)

15/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

11/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

15/07/1997

Partic of mort/charge *

View PDF (5 pages)

06/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

26/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

03/01/1996

Return made up to 05/12/95; full list of members

View PDF (0 pages)

21/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (18 pages)

06/06/1995

Partic of mort/charge *

View PDF (3 pages)

06/01/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/08/1994

Registered office changed on 23/08/94 from: 1 golden square aberdeen AB9 1HA

View PDF (0 pages)

21/04/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

16/12/1993

Return made up to 05/12/93; full list of members

View PDF (0 pages)

16/08/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

04/01/1993

Return made up to 05/12/92; full list of members

View PDF (8 pages)

16/09/1992

Partic of mort/charge *

View PDF (0 pages)

17/07/1992

Accounting reference date notified as 31/01

View PDF (0 pages)

13/07/1992

Memorandum and Articles of Association

View PDF (14 pages)

09/07/1992

Memorandum and Articles of Association

View PDF (14 pages)

09/07/1992

Conve 19/06/92

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (15 pages)

09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Resolutions

View PDF (0 pages)

09/07/1992

Ad 19/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/01/1992

Certificate of change of name

View PDF (0 pages)

09/01/1992

Certificate of change of name

View PDF (2 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/12/1991

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannister, Adrian John	Director	01/02/2015 - 06/05/2016	42
Heiton, John Miller	Director	29/10/2008 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About CONTAINENTAL OFFSHORE LIMITED

CONTAINENTAL OFFSHORE LIMITED is an(a) Dissolved company incorporated on 05/12/1991 with the registered office located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAINENTAL OFFSHORE LIMITED?

CONTAINENTAL OFFSHORE LIMITED is currently Dissolved. It was registered on 05/12/1991 and dissolved on 02/01/2024.

Where is CONTAINENTAL OFFSHORE LIMITED located?

CONTAINENTAL OFFSHORE LIMITED is registered at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG.

What does CONTAINENTAL OFFSHORE LIMITED do?

CONTAINENTAL OFFSHORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTAINENTAL OFFSHORE LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.