Onboard Global Solutions Limited in Aberdeen, AB10 6SD

Description

Data updated on: 01-11-2023

Onboard Global Solutions is a business registered at AB10 6SD Aberdeen at C/o Brodies Llp. The enterprise was set up in 2010 and is registered as reg. no. SC371330. The enterprise has been active on the UK market for 14 years now and its state is active. Onboard Global Solutions Limited was listed twelve years from now under the name of Pacific Shelf 1603. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-18.

Kevin C. is this particular firm's individual managing director, that was arranged to perform management duties in 2012. Since Monday 18th January 2010 Roger C., had been responsible for a variety of tasks within the firm until the resignation in 2012. What is more another director, specifically John R. quit in 2012. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Previous company's names
Onboard Global Solutions Limited 2012-04-11
Pacific Shelf 1603 Limited 2010-01-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	17 274		96 639	107 120

Balance Sheet
Current Assets		1	26 738	85 257	111 952	128 764	152 641	199 619	238 549	329 504	602 267	938 227	1 354 954
Net Assets Liabilities									214 410	217 222	216 467	214 121	273 439
Cash Bank In Hand			17 690		90 634	72 086
Cash Bank On Hand						72 086	123 049	140 411	133 090
Debtors		1	9 049		21 318	56 678	29 592	59 208	105 459
Other Debtors								1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital		1	1		1	1
Profit Loss Account Reserve			17 273		96 638	107 119
Shareholder Funds	1	1	17 274		96 639	107 120

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									-250	-250	-1 000	-1 000	-2 000
Average Number Employees During Period						1	1	1	1	1	1	3	3
Creditors						21 644	24 191	23 878	24 139	579	7 586	14 650	1 085 149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													5 634
Total Assets Less Current Liabilities		1	17 274	60 373	96 639	107 120	128 450	175 741	214 410	218 051	225 053	229 771	275 439
Accrued Liabilities						250	250	250
Called Up Share Capital Not Paid						1	1	1
Called Up Share Capital Not-paid Current Asset					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Capital Reserves			17 274	60 373	96 639
Corporation Tax Due Within One Year					9 067	8 870
Corporation Tax Payable						8 870	11 583	11 211
Creditors Due Within One Year			9 465	24 885	15 313	21 644
Debtors Due Within One Year					21 318	56 678
Dividends Paid							25 000		24 000
Net Current Assets Liabilities		1	17 273	60 372	96 639	107 120	128 450	175 741	214 410
Number Shares Allotted		1	1			1
Number Shares Issued Fully Paid							1	1
Other Creditors							6 979	5 493	954
Other Taxation Social Security Payable							268	17 025	23 185
Par Value Share		1	1			1	1	1
Profit Loss							46 330	47 291	62 669
Share Capital Allotted Called Up Paid	1	1	1		1	1
Trade Creditors Trade Payables						4 905		1 110
Trade Creditors Within One Year					300	4 905
Trade Debtors Trade Receivables						56 677	29 591	59 207	105 458
V A T Due Total Creditors					5 696	7 619

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 May 2022

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 10 March 2024

Kevin C.

Role: Director

Appointed: 04 April 2012

Latest update: 10 March 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 17 January 2013

Resigned: 01 May 2022

Address: Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 10 March 2024

Md Secretaries Limited

Role: Corporate Secretary

Appointed: 18 January 2010

Resigned: 17 January 2013

Address: Glasgow, G2 7EQ

Latest update: 10 March 2024

Roger C.

Role: Director

Appointed: 18 January 2010

Resigned: 04 April 2012

Latest update: 10 March 2024

John R.

Role: Director

Appointed: 18 January 2010

Resigned: 04 April 2012

Latest update: 10 March 2024

People with significant control

Kevin C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 24 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	24 October 2012
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 February 2014
Date Approval Accounts	29 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
End Date For Period Covered By Report	31 January 2013
Annual Accounts 21 October 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	21 October 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts 26 November 2013
Date Approval Accounts	26 November 2013
Annual Accounts 17 October 2016
Date Approval Accounts	17 October 2016

Onboard Global Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brodies Secretarial Services Limited

Kevin C.

Pinsent Masons Secretarial Limited

Md Secretaries Limited

Roger C.

John R.

People with significant control

Kevin C.

Accounts Documents

Company filings

Filing category

Additional Information

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