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Offshore Management Limited

Offshore Management Limited is a liquidation company incorporated on 10 December 2010 with the registered office located in Dundee, City of Dundee. Offshore Management Limited was registered 14 years ago.
Status
Liquidation
Company No
SC390235
Private limited company
Scottish Company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2814 days
Dated 10 December 2016 (8 years ago)
Next confirmation dated 10 December 2017
Was due on 24 December 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2564 days
For period 1 Dec ⟶ 30 Nov 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2017
Was due on 31 August 2018 (7 years ago)
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Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Malcolm Stephen Davies
Director • PSC • British • Lives in Scotland • Born in Aug 1953
Mrs Gail Davies
Secretary • PSC • British • Lives in Scotland • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£240.51K
Increased by £73.27K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.51K
Increased by £4.52K (+2%)
Total Liabilities
-£11.13K
Decreased by £9.81K (-47%)
Net Assets
£232.38K
Increased by £14.33K (+7%)
Debt Ratio (%)
5%
Decreased by 4.19% (-48%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 19 Jun 2017
Small Accounts Submitted
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Small Accounts Submitted
9 Years Ago on 14 Mar 2016
Mrs Gail Davies Appointed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Small Accounts Submitted
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
11 Years Ago on 21 Apr 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2013
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Documents
Resolutions
Submitted on 23 Jun 2017
Registered office address changed from Smithy Cottage Dykelands Laurencekirk Kincardineshire AB30 1UP to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 19 June 2017
Submitted on 19 Jun 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 15 Feb 2017
Appointment of Mrs Gail Davies as a secretary on 1 January 2016
Submitted on 15 Feb 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 14 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 29 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 18 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 21 Apr 2014
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Repayment History
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