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SDS Offshore Limited
SDS Offshore Limited is a dissolved company incorporated on 7 June 1984 with the registered office located in . SDS Offshore Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2023
(2 years 4 months ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
01822670
Private limited company
Age
41 years
Incorporated
7 June 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SDS Offshore Limited
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Sdsoffshore.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Ross Martin
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Alexis Anne Hay
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Colin Campbell Mitchell Meldrum
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Transocean Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean UK Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Investments S.A.R.L
Mr Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Mr Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Mr Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.02K
Decreased by £32.98K (-4%)
Total Liabilities
-£955.68K
Decreased by £32.32K (-3%)
Net Assets
-£135.67K
Decreased by £665 (0%)
Debt Ratio (%)
117%
Increased by 0.72% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 12 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Declaration of Solvency
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Mr Colin Campbell Mitchell Meldrum Details Changed
5 Years Ago on 1 Mar 2020
Mrs Alexis Anne Hay Details Changed
5 Years Ago on 1 Mar 2020
Mr Ross Martin Details Changed
5 Years Ago on 1 Mar 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
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Get Credit Report
Discover SDS Offshore Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 4 Jan 2023
Resolutions
Submitted on 14 Oct 2021
Declaration of solvency
Submitted on 14 Oct 2021
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Statement of capital following an allotment of shares on 24 September 2021
Submitted on 28 Sep 2021
Director's details changed for Mr Ross Martin on 1 March 2020
Submitted on 25 Jun 2021
Director's details changed for Mrs Alexis Anne Hay on 1 March 2020
Submitted on 25 Jun 2021
Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020
Submitted on 25 Jun 2021
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Repayment History
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See All Charges & CCJs