G.W. OFFSHORE SERVICES LIMITED
ALFORD BRIGHTCORRIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8DB

Company number SC192923
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address ASHLEA, TULLYNESSLE, ALFORD, ABERDEENSHIRE, AB33 8DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of G.W. OFFSHORE SERVICES LIMITED are www.gwoffshoreservices.co.uk, and www.g-w-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. G W Offshore Services Limited is a Private Limited Company. The company registration number is SC192923. G W Offshore Services Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of G W Offshore Services Limited is Ashlea Tullynessle Alford Aberdeenshire Ab33 8db. . SOROKO, Nelli is a Secretary of the company. SOROKO, Nelli is a Director of the company. WESTMORELAND, Geoffrey David, Eur. Ing. is a Director of the company. Secretary SOROKO, Nelli has been resigned. Secretary WESTMORELAND, Lesley Jane has been resigned. Secretary WESTMORLAND, Mary Monica has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SOROKO, Nelli has been resigned. Director WESTMORELAND, Lesley Jane has been resigned. Director WESTMORELAND, Lesley has been resigned. Director WESTMORLAND, Mary Monica has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOROKO, Nelli
Appointed Date: 01 December 2012
Director
SOROKO, Nelli
Appointed Date: 12 December 2012
61 years old
Director
WESTMORELAND, Geoffrey David, Eur. Ing.
Appointed Date: 05 February 1999
73 years old

Resigned Directors

Secretary
SOROKO, Nelli
Resigned: 20 July 2011
Appointed Date: 06 April 2004
Secretary
WESTMORELAND, Lesley Jane
Resigned: 01 December 2012
Appointed Date: 20 July 2011
Secretary
WESTMORLAND, Mary Monica
Resigned: 06 April 2004
Appointed Date: 05 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 1999
Appointed Date: 27 January 1999
Director
SOROKO, Nelli
Resigned: 20 July 2011
Appointed Date: 06 April 2004
61 years old
Director
WESTMORELAND, Lesley Jane
Resigned: 26 January 2013
Appointed Date: 20 July 2011
64 years old
Director
WESTMORELAND, Lesley
Resigned: 20 August 2006
Appointed Date: 14 June 1999
64 years old
Director
WESTMORLAND, Mary Monica
Resigned: 30 June 2006
Appointed Date: 05 February 1999
97 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Eur Ing Geoffrey David Westmoreland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.W. OFFSHORE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Register inspection address has been changed from Ashlea Tullynessle Alford Aberdeenshire AB33 8DB United Kingdom to Grant Considine 46 High Street Banchory Aberdeenshire AB31 5SR
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
23 Mar 1999
Registered office changed on 23/03/99 from: 24 great king street edinburgh EH3 6QN
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/99
27 Jan 1999
Incorporation

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