General information

Name:

Offshore3d Limited

Office Address:

42 Carden Place AB10 1UP Aberdeen

Number: SC438444

Incorporation date: 2012-12-07

End of financial year: 20 September

Category: Private Limited Company

Description

Data updated on:

The company operates as Offshore3d Ltd. The firm was started twelve years ago and was registered under SC438444 as the registration number. This headquarters of this firm is based in Aberdeen. You can contact it at 42 Carden Place. The registered name of the company was changed in the year 2014 to Offshore3d Ltd. The company former name was Bwh Consulting. This enterprise's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Its latest financial reports cover the period up to 2023-09-20 and the most recent annual confirmation statement was released on 2022-11-14.

This company has 1 managing director at present leading this firm, specifically Bradley H. who's been carrying out the director's obligations for twelve years.

Executives who have control over the firm are as follows: Bradley H. owns 1/2 or less of company shares. Andrea H. owns 1/2 or less of company shares.

  • Previous company's names
  • Offshore3d Ltd 2014-08-28
  • Bwh Consulting Limited 2012-12-07

Financial data based on annual reports

Company staff

Bradley H.

Role: Director

Appointed: 07 December 2012

Latest update: 3 November 2023

People with significant control

Bradley H.
Notified on 7 December 2016
Nature of control:
1/2 or less of shares
Andrea H.
Notified on 7 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 20 June 2025
Account last made up date 20 September 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 27 October 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts 16 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB15 8TP

City / Town:

Blackburn

HQ address,
2014

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

HQ address,
2015

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

Accountant/Auditor,
2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Bon Accord Accountancy Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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