About

Registered Number: SC364259
Date of Incorporation: 19/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Papil, Bridge End, Burra, Shetland, ZE2 9UY,

 

Based in Shetland, Abc Offshore Ltd was setup in 2009. We do not know the number of employees at this business. Abc Offshore Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 19 August 2009 19 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 19 February 2019
AD01 - Change of registered office address 06 September 2018
PSC04 - N/A 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 20 August 2013
CH03 - Change of particulars for secretary 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AD01 - Change of registered office address 20 August 2013
AA - Annual Accounts 01 March 2013
CERTNM - Change of name certificate 25 January 2013
RESOLUTIONS - N/A 25 January 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 12 June 2012
CERTNM - Change of name certificate 23 April 2012
RESOLUTIONS - N/A 23 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 19 August 2010
TM02 - Termination of appointment of secretary 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
353 - Register of members 27 August 2009
RESOLUTIONS - N/A 24 August 2009
225 - Change of Accounting Reference Date 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.