Ross Offshore Consultancy Limited

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General information

Name:

Ross Offshore Consultancy Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC468552

Incorporation date: 2014-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ross Offshore Consultancy Limited can be reached at Aberdeen at Blackwood House. Anyone can look up the company by referencing its postal code - AB10 6XU. This firm has been operating on the UK market for 10 years. This business is registered under the number SC468552 and company's status at the time is active. Since 2015-12-02 Ross Offshore Consultancy Limited is no longer under the name Pts Offshore. This business's declared SIC number is 71200 meaning Technical testing and analysis. Thursday 31st March 2022 is the last time the accounts were filed.

As for this company, the full extent of director's duties have so far been done by Scott M. who was chosen to lead the company on 2014-01-28. This company had been directed by Mark D. till January 2015. At least one secretary in this firm is a limited company: Blackwood Partners Llp.

  • Previous company's names
  • Ross Offshore Consultancy Limited 2015-12-02
  • Pts Offshore Limited 2014-01-28

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 28 January 2014

Latest update: 21 January 2024

Blackwood Partners Llp

Role: Corporate Secretary

Appointed: 28 January 2014

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 21 January 2024

Scott M.

Role: Secretary

Appointed: 28 January 2014

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Glacier Energy Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the reg no Sc393101.

Glacier Energy Services Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc393101
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 28th January 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
10
Company Age

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