| Company Name | MacDonald Offshore & Marine Limited |
|---|---|
| Director | Steven MacDonald |
| Company Status | Liquidation |
| Company Number | 08651291 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 9 months ago) |
| Previous Name | MacDonald Offshore Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Steven MacDonald |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 35 Goose Pasture Yarm TS15 9EP |
Location
| Registered Address | Levelq Sheraton House Surtees Way Surtess Business Way Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Steven Macdonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Louise Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Current Liabilities | £68,944 |
Accounts
| Latest Accounts | 5 April 2017 (7 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 15 August 2017 (6 years, 9 months ago) |
|---|---|
| Next Return Due | 29 August 2018 (overdue) |
Charges
| 5 April 2017 | Delivered on: 7 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2017 | Previous accounting period shortened from 31 August 2017 to 5 April 2017 (1 page) |
|---|---|
| 23 August 2017 | Notification of Tracy Osbaldeston as a person with significant control on 15 August 2017 (2 pages) |
| 22 August 2017 | Notification of Steven Macdonald as a person with significant control on 15 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Victoria Louise Macdonald as a person with significant control on 15 August 2017 (2 pages) |
| 22 August 2017 | Notification of Stephen Osbaldeston as a person with significant control on 15 August 2017 (2 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 April 2017 | Registration of charge 086512910001, created on 5 April 2017 (8 pages) |
| 15 February 2017 | Company name changed macdonald offshore solutions LIMITED\certificate issued on 15/02/17
|
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from 95/97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Middlesbrough Cleveland TS2 1RU on 1 September 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 15 August 2015 Statement of capital on 2015-09-21
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|