OFFSHORE DESIGN LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 3 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
George Alexander Brown	Director	British	Scotland	75	31 Dec 2012	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Patrick Charles Delany	Director	British	Scotland	67	17 Oct 2014	Active

Shareholders

Shareholders (1)


Wood Group Engineering & Operations Support Ltd	100.0%	25,500	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

OFFSHORE DESIGN LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2019	Resolution	Resolutions	View(2 pages)
12 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
16 Oct 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)