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271 Offshore Limited

271 Offshore Limited is a liquidation company incorporated on 28 August 2015 with the registered office located in Glasgow, City of Glasgow. 271 Offshore Limited was registered 10 years ago.
Status
Liquidation
Company No
SC514329
Private limited company
Scottish Company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2189 days
Dated 27 August 2018 (7 years ago)
Next confirmation dated 27 August 2019
Was due on 10 September 2019 (5 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
C/O French Duncan Llp 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Same address for the past 6 years
Telephone
01224061000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Engineer • Chinese • Lives in China • Born in Apr 1992
Director • Financial Manager • Chinese • Lives in China • Born in Jul 1976
Mr Gordon William Gray
PSC • British • Lives in Scotland • Born in Jan 1973
MML Offshore Holding Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£6.04K
Decreased by £20.13K (-77%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£3.71M
Increased by £3.04M (+456%)
Total Liabilities
-£4.54M
Increased by £3.08M (+210%)
Net Assets
-£832.89K
Decreased by £35.09K (+4%)
Debt Ratio (%)
122%
Decreased by 97.14% (-44%)
Latest Activity
as Company Services Limited Resigned
5 Years Ago on 10 Feb 2020
Registered Address Changed
6 Years Ago on 25 Apr 2019
Gordon Gray Resigned
6 Years Ago on 18 Apr 2019
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Mr Yujie Wang Appointed
7 Years Ago on 3 Sep 2018
Full Accounts Submitted
7 Years Ago on 24 Aug 2018
Mr Yujie Wang Appointed
7 Years Ago on 30 Jul 2018
Mr Yukun Liang Appointed
7 Years Ago on 30 Jul 2018
Mr Gordon William Gray (PSC) Details Changed
7 Years Ago on 30 Jul 2018
Mml Offshore Holding Limited (PSC) Appointed
7 Years Ago on 30 Jul 2018
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Documents
Termination of appointment of Gordon Gray as a director on 18 April 2019
Submitted on 16 May 2023
Termination of appointment of as Company Services Limited as a secretary on 10 February 2020
Submitted on 10 Feb 2020
Submitted on 17 Jun 2019
Appointment of an administrator
Submitted on 14 May 2019
Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to C/O French Duncan Llp 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 April 2019
Submitted on 25 Apr 2019
Resolutions
Submitted on 23 Oct 2018
Confirmation statement made on 27 August 2018 with no updates
Submitted on 5 Sep 2018
Appointment of Mr Yujie Wang as a director
Submitted on 3 Sep 2018
Notification of Mml Offshore Holding Limited as a person with significant control on 30 July 2018
Submitted on 3 Sep 2018
Change of details for Mr Gordon William Gray as a person with significant control on 30 July 2018
Submitted on 3 Sep 2018
Repayment History
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