Active
Company Information for LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
ANNAN HOUSE 33-35 PALMERSTON ROAD, 4TH FLOOR, ABERDEEN, AB11 5QP,
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Company Registration Number
SC199292
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS | ||
Legal Registered Office | ||
ANNAN HOUSE 33-35 PALMERSTON ROAD 4TH FLOOR ABERDEEN AB11 5QP Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC199292 | |
---|---|---|
Company ID Number | SC199292 | |
Date formed | 1999-08-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 13:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA DUNN KEY |
||
JACQUELYNN FORSYTH CRAW |
||
GRAHAM PETER ELGIE |
||
NICHOLA ETHERSON |
||
DAVID PATERSON HUNTER |
||
SHAUN TIMOTHY POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES CRUICKSHANK |
Director | ||
TRACEY KEITH |
Company Secretary | ||
PAUL FORT DYMOND |
Director | ||
CHRISTOPHER JOHN CHARMAN |
Director | ||
CHRISTOPHE JOSE CHARLES BARBIER |
Director | ||
ISLA JOY STEWART |
Company Secretary | ||
RODERICK BUCHAN |
Director | ||
STEPHANE CAILLAU |
Director | ||
DAVID DOIG |
Director | ||
MICHAEL LEWIS BOWYER |
Director | ||
ROSS MCKENZIE |
Company Secretary | ||
PIA MANDLER |
Company Secretary | ||
MICHAEL JOHN LONGTON |
Director | ||
BRIAN CAVAN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
CHRISTOPHER JOHN FREEMAN |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
COLIN GUY |
Director | ||
CLIVE FOWLER |
Director | ||
PETER STEPHEN KALLOS |
Director | ||
PAUL RAYMOND AINLEY |
Director | ||
WILLIAM EDGAR |
Director | ||
ROBERT HAMISH MACDONALD DINGWALL |
Director | ||
ALBERT NICKLES BOLEA |
Director | ||
IAN CRAIG |
Director | ||
JAMES MACRAE CAMPBELL |
Director | ||
PAUL STUART BARRON |
Director | ||
ANDREW WILLIAM COX |
Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1974-09-02 | Active | |
CRAW & CO LIMITED | Director | 2015-05-25 | CURRENT | 2008-12-08 | Active | |
SCOTTISH BALLET | Director | 2012-12-13 | CURRENT | 1978-07-27 | Active | |
TEAKAN INVESTMENTS LIMITED | Director | 2003-12-23 | CURRENT | 2003-11-27 | Converted / Closed | |
COMMON DATA ACCESS LIMITED | Director | 2017-08-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED | Director | 2015-11-19 | CURRENT | 2007-08-30 | Active | |
FLTC SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2008-09-18 | Active | |
CRINE LIMITED | Director | 2015-08-24 | CURRENT | 1995-11-14 | Active | |
UKCS ADMINISTRATOR LIMITED | Director | 2015-05-26 | CURRENT | 2002-06-21 | Active | |
N & S CONSULTANTS (SCOTLAND) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 2003-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRASER JAMES COLEMAN | ||
Director's details changed for Mrs Eve Elizabeth Brazier on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE WALKER | ||
Change of details for The Uk Oil and Gas Industry Association Limited as a person with significant control on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLA ETHERSON | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
DIRECTOR APPOINTED MRS MARNIE WALDRON | ||
DIRECTOR APPOINTED MS LYNNE WALKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRAHAM ALEXANDER DALLAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN FORSYTH CRAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Jacquelynn Forsyth Craw on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BLAIR | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MRS AUDREY BALLARD STEWART | |
AP01 | DIRECTOR APPOINTED MRS EVE ELIZABETH BRAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA ISABELLA DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 3rd Floor the Exchange 2 62 Market Street Aberdeen AB11 5PJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of The Uk Oil and Gas Industry Association Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DANIEL HUGH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR LEEMING ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER ELGIE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM | |
AP01 | DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH SARAH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON HUNTER | |
AP01 | DIRECTOR APPOINTED MRS ALEXA ISABELLA DUNCAN | |
AP01 | DIRECTOR APPOINTED MISS PAULA MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BLAIR | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES GEORGE DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN TIMOTHY POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER ELGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES CRUICKSHANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SARAH SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN MASSERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER | |
AP03 | Appointment of Mrs Samantha Dunn Key as company secretary on 2016-02-09 | |
TM02 | Termination of appointment of Tracey Keith on 2016-02-09 | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH SARAH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON | |
AP01 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 27/08/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARMAN | |
AP01 | DIRECTOR APPOINTED MR RONAN MASSERON | |
AR01 | 27/08/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORT DYMOND / 09/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARBIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS TRACEY KEITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CRUICKSHANK / 01/12/2013 | |
AP01 | DIRECTOR APPOINTED MS NICHOLA ETHERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CRUIKSHANK / 01/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISLA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHAN | |
AR01 | 27/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JOSE CHARLES BARBIER / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATERSON HUNTER / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYNN FORSYTH CRAW / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY POTTER / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERTSON TOUGH / 23/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS | |
AR01 | 27/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID PATERSON HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE JOSE CHARLES BARBIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE CAILLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOIG | |
AR01 | 27/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KENNETH JAMES CRUIKSHANK | |
AP01 | DIRECTOR APPOINTED MR RODERICK BUCHAN | |
AP03 | SECRETARY APPOINTED MISS ISLA JOY STEWART | |
AR01 | 27/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN POTTER / 27/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE CAILLAU | |
AP01 | DIRECTOR APPOINTED MR DAVID DOIG | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERTSON TOUGH | |
AP03 | SECRETARY APPOINTED MR ROSS MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIA MANDLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 27/08/09 | |
363a | ANNUAL RETURN MADE UP TO 27/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CAVAN | |
288a | DIRECTOR APPOINTED SHAUN POTTER | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 27/08/06 | |
ELRES | S386 DISP APP AUDS 11/09/06 | |
ELRES | S252 DISP LAYING ACC 11/09/06 | |
ELRES | S369(4) SHT NOTICE MEET 05/06/06 | |
ELRES | S366A DISP HOLDING AGM 05/06/06 | |
ELRES | S386 DISP APP AUDS 01/03/06 | |
ELRES | S366A DISP HOLDING AGM 01/03/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS are:
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. |