OFFSHORE GRID LIMITED - WESTHILL


Company Profile Company Filings

Overview

OFFSHORE GRID LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
OFFSHORE GRID LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: SC277552. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OFFSHORE GRID LIMITED - WESTHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MEADOWLANDS WAY
WESTHILL
AB32 6ED
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 576 LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GEORGE SINCLAIR Aug 1963 British Director 2015-09-16 CURRENT
MRS SYLVIA SINCLAIR Jul 1965 British Director 2013-12-17 CURRENT
MRS SYLVIA SINCLAIR Jul 1965 British Secretary 2005-08-05 CURRENT
STRONACHS Corporate Nominee Secretary 2004-12-17 UNTIL 2005-08-05 RESIGNED
MRS SYLVIA SINCLAIR Jul 1965 British Director 2005-08-05 UNTIL 2013-12-17 RESIGNED
MR JONATHAN CHARLES MEARS Mar 1952 British Director 2005-01-12 UNTIL 2006-09-01 RESIGNED
MICHAEL JOHN DANIEL Oct 1956 British Director 2005-08-05 UNTIL 2014-04-04 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2004-12-17 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John George Sinclair 2016-04-06 8/1963 Westhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sylvia Sinclair 2016-04-06 7/1965 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OFFSHORE GRID LIMITED 2023-10-03 31-12-2022 £957,767 equity
Micro-entity Accounts - OFFSHORE GRID LIMITED 2022-11-29 31-12-2021 £957,355 equity
Micro-entity Accounts - OFFSHORE GRID LIMITED 2021-11-30 31-12-2020 £844,369 equity
Micro-entity Accounts - OFFSHORE GRID LIMITED 2021-04-09 31-12-2019 £695,294 equity
Micro-entity Accounts - OFFSHORE GRID LIMITED 2017-12-28 31-12-2016 £565,755 equity
Offshore_Grid_Limited - Accounts 2016-09-30 31-12-2015 £52,999 Cash £367,223 equity
Offshore_Grid_Limited - Accounts 2015-10-01 31-12-2014 £504 Cash £372,753 equity
Offshore Grid Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £278 Cash £230,636 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJS ENTERTAINMENT LTD. WESTHILL SCOTLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities