General information

Name:

Offshore Grid Ltd

Office Address:

1 Meadowlands Way AB32 6ED Westhill

Number: SC277552

Incorporation date: 2004-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Offshore Grid started conducting its operations in the year 2004 as a Private Limited Company with reg. no. SC277552. This particular business has been operating for twenty years and the present status is active. The firm's registered office is located in Westhill at 1 Meadowlands Way. You could also find this business by the postal code : AB32 6ED. This firm is recognized under the name of Offshore Grid Limited. However, it also was registered as Mountwest 576 up till the name got changed nineteen years from now. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

Taking into consideration the firm's executives data, since 2015-09-16 there have been two directors: John S. and Sylvia S.. Furthermore, the director's duties are regularly assisted with by a secretary - Sylvia S., who joined this limited company nineteen years ago.

  • Previous company's names
  • Offshore Grid Limited 2005-01-13
  • Mountwest 576 Limited 2004-12-17

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 16 September 2015

Latest update: 11 January 2024

Sylvia S.

Role: Director

Appointed: 17 December 2013

Latest update: 11 January 2024

Sylvia S.

Role: Secretary

Appointed: 05 August 2005

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sylvia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sylvia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

HQ address,
2013

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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