JAS OFFSHORE LIMITED
BO'NESS MACLEOD OFFSHORE SERVICES LIMITED

Hellopages » Falkirk » Falkirk » EH51 9AE

Company number SC481436
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address NEW CUSTOM HOUSE, REGISTER STREET, BO'NESS, WEST LOTHIAN, SCOTLAND, EH51 9AE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 402 Leyland Road Bathgate West Lothian EH48 2UA to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 26 May 2016; Company name changed macleod offshore services LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 . The most likely internet sites of JAS OFFSHORE LIMITED are www.jasoffshore.co.uk, and www.jas-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Polmont Rail Station is 4.8 miles; to Uphall Rail Station is 8 miles; to Bathgate Rail Station is 8.4 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jas Offshore Limited is a Private Limited Company. The company registration number is SC481436. Jas Offshore Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Jas Offshore Limited is New Custom House Register Street Bo Ness West Lothian Scotland Eh51 9ae. . MACLEOD, Amanda Helen is a Director of the company. MACLEOD, Stuart is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MACLEOD, Amanda Helen
Appointed Date: 03 July 2014
37 years old
Director
MACLEOD, Stuart
Appointed Date: 03 July 2014
42 years old

Persons With Significant Control

Mr Stuart Macleod
Notified on: 7 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

JAS OFFSHORE LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 May 2016
Registered office address changed from 402 Leyland Road Bathgate West Lothian EH48 2UA to New Custom House Register Street Bo'ness West Lothian EH51 9AE on 26 May 2016
22 Mar 2016
Company name changed macleod offshore services LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Director's details changed for Ms Amanda Gavin on 5 September 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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