PHAROS OFFSHORE LTD.
EARLSTON SEAFIELD TECHNICAL SERVICES LTD.

Hellopages » Scottish Borders » Scottish Borders » TD4 6AR
Company number SC292363
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address BIRKENSIDE FARM, BIRKENSIDE FARM, EARLSTON, BERWICKSHIRE, TD4 6AR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PHAROS OFFSHORE LTD. are www.pharosoffshore.co.uk, and www.pharos-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pharos Offshore Ltd is a Private Limited Company. The company registration number is SC292363. Pharos Offshore Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Pharos Offshore Ltd is Birkenside Farm Birkenside Farm Earlston Berwickshire Td4 6ar. . WALKER, Philip James is a Secretary of the company. WALKER, Philip James is a Director of the company. Secretary CAMPBELL, Stuart Revie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Stuart Revie has been resigned. Director STONE, Phyllis Bette, Lady has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WALKER, Philip James
Appointed Date: 28 March 2008
Director
WALKER, Philip James
Appointed Date: 28 March 2008
53 years old

Resigned Directors

Secretary
CAMPBELL, Stuart Revie
Resigned: 28 March 2008
Appointed Date: 27 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
CAMPBELL, Stuart Revie
Resigned: 28 March 2008
Appointed Date: 27 October 2005
75 years old
Director
STONE, Phyllis Bette, Lady
Resigned: 28 March 2008
Appointed Date: 27 October 2005
96 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Philip James Walker
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control

PHAROS OFFSHORE LTD. Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Mar 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
24 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 26 more events
16 Nov 2005
New director appointed
09 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
27 Oct 2005
Incorporation

PHAROS OFFSHORE LTD. Charges

9 May 2011
Floating charge
Delivered: 28 May 2011
Status: Satisfied on 25 April 2014
Persons entitled: David Ferguson and Another
Description: Undertaking & all property & assets present & future…

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