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Fletcher Offshore Limited

Fletcher Offshore Limited is a dissolved company incorporated on 18 February 2016 with the registered office located in Aberdeen, City of Aberdeen. Fletcher Offshore Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 July 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC527273
Private limited company
Scottish Company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Anderson Anderson & Brown Llp Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Feb 1965
Director • Commercial Director • British • Lives in Scotland • Born in May 1986
Director • Business Development • British • Lives in Scotland • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletcher Supply Vessels Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
Fletcher Offshore Services Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
Fletcher Aquaculture Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
FS Sceptre Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
FS Cygnus Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
FS Balmoral Limited
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
FS Aries Ltd
Mr Keith Fletcher, Kirsty Fletcher-Reid, and 1 more are mutual people.
Active
Strathearn Consultancy Limited
Kirsty Fletcher-Reid and Niall McKenzie Reid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£825.26K
Increased by £756.57K (+1101%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.78M
Increased by £862.47K (+94%)
Total Liabilities
-£886.14K
Increased by £117.51K (+15%)
Net Assets
£892.14K
Increased by £744.97K (+506%)
Debt Ratio (%)
50%
Decreased by 34.1% (-41%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Mr Niall Mckenzie Reid Details Changed
4 Years Ago on 25 Aug 2021
Mrs Kirsty Fletcher-Reid Details Changed
4 Years Ago on 25 Aug 2021
Mrs Kirsty Fletcher-Reid Details Changed
4 Years Ago on 25 Aug 2021
Mr Keith Fletcher Details Changed
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2024
Submitted on 17 Apr 2024
Registered office address changed from Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 28 February 2022
Submitted on 28 Feb 2022
Resolutions
Submitted on 24 Feb 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 16 Sep 2021
Director's details changed for Mrs Kirsty Fletcher-Reid on 25 August 2021
Submitted on 16 Sep 2021
Director's details changed for Mrs Kirsty Fletcher-Reid on 25 August 2021
Submitted on 16 Sep 2021
Director's details changed for Mr Niall Mckenzie Reid on 25 August 2021
Submitted on 16 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Sep 2021
Director's details changed for Mr Keith Fletcher on 17 May 2021
Submitted on 24 May 2021
Repayment History
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