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 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.
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)
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 |
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 |