Company number SC468552
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of ROSS OFFSHORE CONSULTANCY LIMITED are www.rossoffshoreconsultancy.co.uk, and www.ross-offshore-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Offshore Consultancy Limited is a Private Limited Company.
The company registration number is SC468552. Ross Offshore Consultancy Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Ross Offshore Consultancy Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . MARTIN, Scott is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. MARTIN, Scott is a Director of the company. Director DERRY, Mark John has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 28 January 2014
Resigned Directors
Director
DERRY, Mark John
Resigned: 15 January 2015
Appointed Date: 28 January 2014
64 years old
Persons With Significant Control
Glacier Energy Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSS OFFSHORE CONSULTANCY LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
02 Dec 2015
Company name changed pts offshore LIMITED\certificate issued on 02/12/15
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CONNOT ‐
Change of name notice
02 Dec 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-11-30
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RES15 ‐
Change company name resolution on 2015-11-30
...
... and 0 more events
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
03 Feb 2015
Termination of appointment of Mark Derry as a director on 15 January 2015
20 Oct 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
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MODEL ARTICLES ‐
Model articles adopted