Ffolkes Offshore Ltd. net worth, address, company information. Free

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Ffolkes Offshore Ltd (reg no SC359340) is a private limited company legally formed on 2009-05-08 in United Kingdom. This company is situated at Atlantic House, 25 Commerce Street, Aberdeen AB11 5FE. Ffolkes Offshore Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ffolkes Offshore Ltd
Number	SC359340
Date of Incorporation:	2009-05-08
End of financial year:	30 September
Address:	Atlantic House, 25 Commerce Street, Aberdeen, AB11 5FE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Jane M. (appointed on 27 September 2023), Jonathan G. (appointment date: 12 August 2021), David B. (appointed on 30 June 2010). The Companies House lists 3 persons of significant control, namely: David B. has 1/2 or less of shares, 1/2 or less of voting rights, Shaun E. has 1/2 or less of shares, 1/2 or less of voting rights, William S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	98,535	174,621	232,294	364,101	755,796	1,265,800	859,001
Total Assets Less Current Liabilities	-	-	-	-	-	-	43,456	67,636	99,841	101,560	-64,102	23,962	91,906
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

David B.

15 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Shaun E.

6 January 2022

Nature of control:	25-50% voting rights 25-50% shares

William S.

6 April 2016 - 6 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th August 2021 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
(CH01) On 19th March 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 13th December 2020 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On 13th December 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th September 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 28th, June 2020 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19th February 2020 to Atlantic House 25 Commerce Street Aberdeen AB11 5FE filed on: 19th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 31st, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (14 pages)
(CH01) On 31st October 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to 30th September 2016 from 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (1 page)
(CH01) On 21st October 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st April 2016: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th May 2015: 1000.00 GBP capital
(CH01) On 16th March 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On 26th May 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(CH01) On 30th January 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH01) On 30th January 2014 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(CH01) On 30th January 2014 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(CH01) On 26th September 2012 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
(CH01) On 1st June 2011 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2011 filed on: 29th, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 6th July 2009 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AP04) On 9th July 2010, company appointed a new person to the position of a secretary filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 30th June 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from West Lodge Menie Balmedie Aberdeen Aberdeenshire AB23 8YD Scotland on 9th July 2010 filed on: 9th, July 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, May 2009 \| incorporation	Free Download (18 pages)

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