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Mtek Offshore Solutions Ltd

Mtek Offshore Solutions Ltd is a dissolved company incorporated on 19 June 2018 with the registered office located in Aberdeen, City of Aberdeen. Mtek Offshore Solutions Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC600397
Private limited company
Scottish Company
Age
7 years
Incorporated 19 June 2018
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 Mtek Offshore Solutions Ltd
Contact
Address
32, 32 Woodburn Avenue,
Aberdeen
Aberdeen
Scotland
AB15 8JQ
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Torridon House 73-75 Regents Quay Aberdeen Grampian AB11 5AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr David Wishart Kerr
Director • British • Lives in UK • Born in May 1955
Mr Andrea Tiberio
Director • Italian • Lives in Italy • Born in Nov 1972
Mr Stefano Malagodi
Director • Italian • Lives in Scotland • Born in Apr 1967
Mr John Charles Ewen
Director • British • Lives in Scotland • Born in Jun 1966
The Contracts Department Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotos 360 Limited
Mr John Charles Ewen is a mutual person.
Active
Gordon & Smith (Grocers) Limited
Mr David Wishart Kerr is a mutual person.
Active
Innovo Engineering And Construction Limited
Mr Stefano Malagodi is a mutual person.
Active
The Contracts Department Limited
Mr David Wishart Kerr and Mr John Charles Ewen are mutual people.
Liquidation
ISS (HR Services) Limited
Mr David Wishart Kerr is a mutual person.
Dissolved
ISS Group Holdings One Limited
Mr David Wishart Kerr is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£6.81K
Decreased by £880 (-11%)
Turnover
£31.76K
Increased by £31.76K (%)
Employees
Unreported
Same as previous period
Total Assets
£38.56K
Increased by £30.88K (+402%)
Total Liabilities
-£26.99K
Increased by £5.58K (+26%)
Net Assets
£11.58K
Increased by £25.3K (-184%)
Debt Ratio (%)
70%
Decreased by 208.5% (-75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Dec 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 20 Jun 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Registered office address changed from Torridon House 73-75 Regents Quay Aberdeen Grampian AB11 5AR United Kingdom to 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ on 17 November 2021
Submitted on 17 Nov 2021
Registered office address changed from 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ United Kingdom to 32, 32 Woodburn Avenue, Aberdeen Aberdeen Scotland AB15 8JQ on 17 November 2021
Submitted on 17 Nov 2021
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Repayment History
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