CONTAINENTAL OFFSHORE LIMITED - KINTORE


Company Profile Company Filings

Overview

CONTAINENTAL OFFSHORE LIMITED is a Private Limited Company from KINTORE SCOTLAND and has the status: Dissolved - no longer trading.
CONTAINENTAL OFFSHORE LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: SC135411. The accounts status is MICRO ENTITY.

CONTAINENTAL OFFSHORE LIMITED - KINTORE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

MIDMILL BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0QG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILLER HEITON Oct 1976 British Director 2008-10-29 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 1991-12-05 UNTIL 1991-12-20 RESIGNED
MR DAVID GEORGE NIGHTINGALE May 1946 British Director 1991-12-20 UNTIL 2010-01-31 RESIGNED
MARY ANN MEIKLE British Director 1991-12-20 UNTIL 2008-04-02 RESIGNED
ROGER DAVID MICHAEL MACEY Nov 1942 British Director 2008-04-02 UNTIL 2008-10-29 RESIGNED
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2008-04-02 UNTIL 2010-01-31 RESIGNED
MR ALAN DARGAN Jan 1953 Irish Director 2008-04-02 UNTIL 2010-01-31 RESIGNED
MR PETER RAYMOND COY Apr 1952 British Director 1991-12-20 UNTIL 2010-01-31 RESIGNED
MR THOMAS DOUGLAS BOYLE Mar 1966 British Director 2012-10-12 UNTIL 2015-03-26 RESIGNED
MARY ANN MEIKLE British Secretary 1991-12-20 UNTIL 2006-12-31 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-02-01 UNTIL 2016-05-06 RESIGNED
DURANO LIMITED Nominee Director 1991-12-05 UNTIL 1991-12-20 RESIGNED
MR DAVID GEORGE NIGHTINGALE May 1946 British Secretary 2006-12-31 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oeg Offshore Group Limited 2016-04-06 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OCEAN MEDIA EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
OCEAN MEDIA EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
NIRVANA HOLDINGS LIMITED WILMSLOW ENGLAND Active GROUP 64205 - Activities of financial services holding companies
DUNWILCO (1314) LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEAN MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
OFFSHORE CONTAINERS LIMITED GREAT YARMOUTH UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
OEG OFFSHORE GROUP LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
DUNWILCO (1677) LIMITED LONDON Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
FARRAIGE MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
DUNWILCO (1848) LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
LONSDALE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AECC (MANAGEMENT) LIMITED ABERDEENSHIRE Dissolved... DORMANT 74990 - Non-trading company
GOHAWK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2023-09-29 31-12-2022
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2022-12-15 31-12-2021
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2021-09-22 31-12-2020
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2020-10-09 31-12-2019
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2018-08-30 31-12-2017
Micro-entity Accounts - CONTAINENTAL OFFSHORE LIMITED 2017-09-21 31-12-2016
Abbreviated Company Accounts - CONTAINENTAL OFFSHORE LIMITED 2016-09-06 31-12-2015
Abbreviated Company Accounts - CONTAINENTAL OFFSHORE LIMITED 2015-09-17 31-12-2014
Abbreviated Company Accounts - CONTAINENTAL OFFSHORE LIMITED 2014-08-23 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEX ASIA LIMITED HONG KONG HONG KONG Active FULL None Supplied
OEG OFFSHORE UK LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OEG OFFSHORE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
ARDEN HOLDINGS LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARRAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
HFG CORPORATE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
OEG CASPIAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
23 DEGREES RENEWABLES LTD KINTORE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OEG GENISTA LIMITED ABERDEENSHIRE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.