About

Registered Number: SC404653
Date of Incorporation: 03/08/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6SY

 

Gsp Offshore Uk Ltd was founded on 03 August 2011, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Glavan, Dana Claudia, Froicu, Catalin-marian, Koedijk, Peter Hendrik, Monkman, Geoffrey Foster, Volciuc-ionescu, Serena in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAVAN, Dana Claudia 27 July 2017 - 1
FROICU, Catalin-Marian 18 March 2016 27 July 2017 1
KOEDIJK, Peter Hendrik 22 July 2015 22 March 2016 1
MONKMAN, Geoffrey Foster 03 August 2011 23 July 2015 1
VOLCIUC-IONESCU, Serena 03 August 2011 23 July 2015 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 23 May 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 16 August 2018
AAMD - Amended Accounts 31 August 2017
AP01 - Appointment of director 21 August 2017
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 12 May 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 18 August 2015
TM01 - Termination of appointment of director 17 August 2015
TM01 - Termination of appointment of director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 22 July 2015
AP01 - Appointment of director 22 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 13 August 2014
AD01 - Change of registered office address 14 January 2014
AD01 - Change of registered office address 16 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 10 July 2013
AD01 - Change of registered office address 25 June 2013
AA01 - Change of accounting reference date 30 August 2012
AR01 - Annual Return 16 August 2012
NEWINC - New incorporation documents 03 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.