Active
Company Information for ESK OFFSHORE LIMITED
100 UNION STREET, ABERDEEN, AB10 1QR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ESK OFFSHORE LIMITED | |
Legal Registered Office | |
100 UNION STREET ABERDEEN AB10 1QR Other companies in AB10 | |
Company Number | SC182302 | |
---|---|---|
Company ID Number | SC182302 | |
Date formed | 1998-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB296657889 |
Last Datalog update: | 2025-02-05 08:12:33 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETERKINS, SOLICITORS |
||
BRIAN ROBERT CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS FINNIE |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALMAC HOLDINGS LIMITED | Nominated Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
DONMACK LTD | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
STAR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
INSTANT CATERING MAINTENANCE LIMITED | Nominated Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REID (ABZ) SERVICES LIMITED | Nominated Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2015-07-10 | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ORINTEK LIMITED | Nominated Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-05-30 | |
DALIJON PROPERTIES LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
DALIJON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
R F PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Liquidation | |
ICR SCOTLAND LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
M & H CARRIERS (ABERDEEN) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
M & H GROUP (SCOTLAND) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
NORTHERN ASSESSMENT SERVICES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2018-02-13 | |
FNC (ABERDEEN) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BLU INNS LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
M & H CARRIERS (DUNDEE) LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
WELL DATA TECHNOLOGIES LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
EXIT SOFTWARE LIMITED | Nominated Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
PETERKINS SERVICES LIMITED | Nominated Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
M & H CARRIERS (INVERNESS) LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
CAMPBELL CARRIAGE COMPANY LIMITED | Nominated Secretary | 1993-07-12 | CURRENT | 1993-07-12 | Active - Proposal to Strike off | |
TERRAMAR LIMITED | Nominated Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
WESTBURN FINANCE LIMITED | Nominated Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active - Proposal to Strike off | |
WOVAX LIMITED | Nominated Secretary | 1990-07-06 | CURRENT | 1990-06-08 | Dissolved 2017-10-24 | |
HAWTHORNE TIMBER SERVICES LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Liquidation | |
STEVAND LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Active | |
PETERKINS TRUSTEES LIMITED | Nominated Secretary | 1990-01-24 | CURRENT | 1987-07-24 | Active | |
SORBA-FREEZE PLUS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1984-04-02 | Dissolved 2013-09-13 | |
SELLHIGH LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-12-15 | Dissolved 2015-01-02 | |
DEE VALLEY (HIRING) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1978-12-29 | Active | |
ELECTROCON (GRAMPIAN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-03-08 | Liquidation | |
BANCHORY LODGE CARAVAN PARK LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1988-01-08 | Active | |
DAVID STEWART (METALS) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1966-01-04 | Liquidation | |
PIPER SEAFOODS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1985-09-11 | Active | |
M&H PROPERTY (ABERDEEN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1987-04-02 | Active | |
K.C.H. DRILLING SUPPLIES LIMITED | Nominated Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-10-20 | |
PHOENIX COMPLETION SERVICES LIMITED | Nominated Secretary | 1989-02-07 | CURRENT | 1982-10-01 | Active | |
50E DEVELOPMENTS LIMITED | Nominated Secretary | 1988-12-31 | CURRENT | 1984-01-24 | Liquidation | |
KING STREET NOMINEES LIMITED | Nominated Secretary | 1988-11-20 | CURRENT | 1986-05-07 | Active | |
METAL HEAT LIMITED | Nominated Secretary | 1988-11-14 | CURRENT | 1986-05-07 | Active | |
CROWNCO LIMITED | Nominated Secretary | 1988-09-17 | CURRENT | 1978-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1823020002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1823020001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/03/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS FINNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS FINNIE / 27/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CAMPBELL / 27/05/2013 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-21 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Brian Robert Campbell on 2012-11-02 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERT CAMPBELL | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 21/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS FINNIE / 25/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 469 LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
SRES13 | RECLASSIFY SHARES 27/11/98 | |
SRES01 | ADOPT MEM AND ARTS 27/11/98 | |
363a | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/11/98-24/03/99 £ SI 24@1=24 £ IC 2/26 | |
88(2)R | AD 27/11/98-24/03/99 £ SI 74@1=74 £ IC 26/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ESK OFFSHORE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |