CRC-EVANS OFFSHORE LIMITED

Key Data

Status

Active

Company No.

SC313377

Incorporation date

12/12/2006

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

07/04/2026

Termination of appointment of James Innes Mackay as a director on 2026-02-26

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09/01/2026

Registration of charge SC3133770004, created on 2025-12-30

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19/12/2025

Confirmation statement made on 2025-12-12 with no updates

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

05/09/2025

Appointment of Mr Mauro Piasere as a director on 2025-08-11

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28/08/2025

Termination of appointment of Frederic Castrec as a director on 2025-08-14

View PDF (1 pages)

06/06/2025

Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 2025-05-20

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08/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

08/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2024

Withdrawal of a person with significant control statement on 2024-12-19

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19/12/2024

Notification of Pipeline Technique Ltd. as a person with significant control on 2022-08-19

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19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Philip Nicholas Lanigan as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Duncan Holland as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Philip Nicholas Lanigan as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Duncan Holland as a secretary on 2024-07-31

View PDF (2 pages)

12/02/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2023

Termination of appointment of Adam Rhys Wynne Hughes as a director on 2023-06-16

View PDF (1 pages)

09/06/2023

Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 2023-05-23

View PDF (1 pages)

20/04/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

23/09/2022

Appointment of Mr James Innes Mackay as a director on 2022-08-19

View PDF (2 pages)

23/09/2022

Appointment of Mr Frederic Castrec as a director on 2022-08-19

View PDF (2 pages)

06/09/2022

Registration of charge SC3133770003, created on 2022-08-19

View PDF (20 pages)

01/09/2022

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT Scotland to Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP on 2022-09-01

View PDF (1 pages)

31/08/2022

Appointment of Mr Philip Nicholas Lanigan as a secretary on 2022-08-19

View PDF (2 pages)

31/08/2022

Appointment of Mr Philip Nicholas Lanigan as a director on 2022-08-19

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31/08/2022

Termination of appointment of Steven John Costello as a secretary on 2022-08-19

View PDF (1 pages)

26/08/2022

Resolutions

View PDF (1 pages)

26/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

25/07/2022

Secretary's details changed for Mr Steven John Costello on 2022-07-22

View PDF (1 pages)

22/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

24/12/2021

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

View PDF (3 pages)

15/12/2021

Termination of appointment of Caroline Allen as a director on 2021-12-07

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14/12/2021

Appointment of Mr Paul Joseph Mcshane as a director on 2021-12-07

View PDF (2 pages)

13/12/2021

Appointment of Bruno Claudio Oliveira Teixeira as a director on 2021-12-07

View PDF (2 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/12/2020

Director's details changed for Mr Adam Rhys Wynne Hughes on 2020-12-23

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

22/07/2019

Registered office address changed from Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on 2019-07-22

View PDF (1 pages)

10/04/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/03/2019

Termination of appointment of Paul Alexander as a director on 2019-02-28

View PDF (1 pages)

16/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

12/03/2018

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/03/2018

Termination of appointment of Paul Daniel Moklak as a director on 2018-02-28

View PDF (1 pages)

09/01/2018

Appointment of Miss Caroline Allen as a director on 2018-01-08

View PDF (2 pages)

09/01/2018

Termination of appointment of Fiona Elizabeth Rhodes as a director on 2018-01-08

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

18/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

18/12/2016

Appointment of Mr Paul Alexander as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Amit Kumar Sood as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Termination of appointment of Mark Richard Smiley as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Paul Daniel Moklak as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2016-01-02

View PDF (27 pages)

06/01/2016

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

View PDF (8 pages)

06/01/2016

Director's details changed for Mr Mark Richard Smiley on 2015-01-08

View PDF (2 pages)

04/10/2015

Full accounts made up to 2015-01-03

View PDF (20 pages)

10/09/2015

Appointment of Mrs Fiona Elizabeth Rhodes as a director on 2015-09-07

View PDF (2 pages)

04/09/2015

Termination of appointment of Thomas Patrick Davison as a director on 2015-09-01

View PDF (1 pages)

02/02/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

02/02/2015

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2015-02-02

View PDF (1 pages)

28/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

15/12/2014

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

View PDF (8 pages)

30/09/2014

Full accounts made up to 2013-12-28

View PDF (20 pages)

11/04/2014

Termination of appointment of Scott Black as a director

View PDF (1 pages)

11/04/2014

Appointment of Mr Adam Rhys Wynne Hughes as a director

View PDF (2 pages)

28/01/2014

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

View PDF (7 pages)

23/01/2014

Appointment of Mr Steven John Costello as a secretary

View PDF (2 pages)

23/01/2014

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-29

View PDF (19 pages)

27/09/2013

Appointment of Mr Scott Black as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of James Mackay as a director

View PDF (1 pages)

30/05/2013

Appointment of Mr Thomas Patrick Davison as a director

View PDF (2 pages)

13/12/2012

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

View PDF (7 pages)

13/12/2012

Director's details changed for James Innes Mackay on 2012-12-12

View PDF (2 pages)

13/12/2012

Director's details changed for Ms Susan Stubbs on 2012-12-12

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Amit Kumar Sood on 2012-12-12

View PDF (2 pages)

13/12/2012

Director's details changed for Mr John Mitchell Cowley on 2012-12-12

View PDF (2 pages)

12/12/2012

Secretary's details changed for Mr Fred Hayhurst on 2012-12-12

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/06/2012

Termination of appointment of Matthew Cogzell as a director

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20/06/2012

Appointment of Susan Stubbs as a director

View PDF (2 pages)

29/12/2011

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

View PDF (7 pages)

01/11/2011

Termination of appointment of James Reed, Jr as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Amit Kumar Sood as a director

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01/11/2011

Termination of appointment of Brian Laing as a director

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01/11/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Matthew James Cogzell as a director

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/07/2011

Termination of appointment of Gregory Laake as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Fred Hayhurst as a secretary

View PDF (2 pages)

21/04/2011

Termination of appointment of Lc Secretaries Limited as a secretary

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18/04/2011

Termination of appointment of Malcolm Carey as a director

View PDF (2 pages)

23/12/2010

Resolutions

View PDF (17 pages)

17/12/2010

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

View PDF (10 pages)

17/12/2010

Termination of appointment of Alexander Mair as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of Roderick Macgregor as a director

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06/12/2010

Full accounts made up to 2010-04-02

View PDF (14 pages)

28/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

30/04/2010

Certificate of change of name

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30/04/2010

Resolutions

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-27

View PDF (14 pages)

29/12/2009

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

View PDF (10 pages)

27/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/03/2009

Resolutions

View PDF (11 pages)

27/03/2009

Registered office changed on 27/03/2009 from 19 academy street inverness IV7 1JN

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27/03/2009

Secretary appointed lc secretaries LIMITED

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27/03/2009

Director appointed james franklin reed, jr

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27/03/2009

Director appointed gregory duane laake

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27/03/2009

Director appointed brian laing

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27/03/2009

Director appointed alexander bruce mair

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27/03/2009

Appointment terminated secretary roderick macgregor

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27/03/2009

Particulars of a mortgage or charge / charge no: 2

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20/01/2009

Director appointed malcolm timothy carey

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22/12/2008

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

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24/10/2008

Appointment terminated director michael smith

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02/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/10/2008

Appointment terminated director alexander mair

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02/10/2008

Director appointed alexander bruce mair

View PDF (2 pages)

15/02/2008

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

View PDF (4 pages)

23/01/2008

Partic of mort/charge *

View PDF (4 pages)

07/08/2007

Resolutions

View PDF (13 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (3 pages)

30/05/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

30/05/2007

Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100

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15/01/2007

New secretary appointed;new director appointed

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15/01/2007

New director appointed

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14/12/2006

Director resigned

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14/12/2006

Secretary resigned

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12/12/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	19/08/2022 - 31/07/2024	89
Castrec, Frederic	Director	19/08/2022 - 14/08/2025	11
Mackay, James Innes	Director	19/08/2022 - 26/02/2026	9
Macgregor, Roderick James	Director	12/12/2006 - 16/12/2010	125
Smiley, Mark Richard	Director	08/01/2015 - 31/10/2016	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRC-EVANS OFFSHORE LIMITED

CRC-EVANS OFFSHORE LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie AB51 0QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRC-EVANS OFFSHORE LIMITED?

CRC-EVANS OFFSHORE LIMITED is currently Active. It was registered on 12/12/2006 .

Where is CRC-EVANS OFFSHORE LIMITED located?

CRC-EVANS OFFSHORE LIMITED is registered at Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie AB51 0QP.

What does CRC-EVANS OFFSHORE LIMITED do?

CRC-EVANS OFFSHORE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRC-EVANS OFFSHORE LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of James Innes Mackay as a director on 2026-02-26.