Offshore Grid Limited. net worth, address, company information. Free

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Offshore Grid Limited (reg no SC277552) is a private limited company established on 2004-12-17 originating in Scotland. This firm is situated at 1 Meadowlands Way, Westhill AB32 6ED. Changed on 2005-01-13, the previous name the business utilized was Mountwest 576 Limited. Offshore Grid Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Offshore Grid Limited
Number	SC277552
Date of Incorporation:	2004/12/17
End of financial year:	31 December
Address:	1 Meadowlands Way, Westhill, AB32 6ED
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: John S. (appointed on 16 September 2015), Sylvia S. (appointment date: 17 December 2013). 1 secretary is there in the company: Sylvia S. (appointed on 05 August 2005). The Companies House reports 2 persons of significant control, namely: John S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sylvia S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,442	229,542	445,540	546,408	717,140	840,393	999,291	1,064,622	1,277,675	1,464,293	1,485,266
Fixed Assets	-	1,523	718	359	121	11,761	1	1	731	845	914
Number Shares Allotted	999	1,429	1,429	1,429	1,429	-	-	-	-	-	-
Shareholder Funds	-81,335	87,424	230,636	372,753	367,223	565,755	-	-	-	-	-
Tangible Fixed Assets	2,327	1,523	717	358	120	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,919	87,424	230,636	372,753	517,223	715,755	800,673	845,294	994,369	1,107,355	1,107,767

People with significant control

John S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sylvia S.

6 April 2016

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

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 1 Meadowlands Way Westhill AB32 6ED on 2021-01-28 filed on: 28th, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 19th, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 2nd, April 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-16 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-16: 1429.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2015-09-16 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-17 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 1429.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2014 \| resolution
(TM01) Director appointment termination date: 2014-04-04 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-17 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-17 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2012-09-12: 1429.00 GBP filed on: 21st, September 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-02-29: 1000.00 GBP filed on: 13th, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-12-17 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 48 Queens Road Aberdeen AB15 4YE United Kingdom on 2011-07-22 filed on: 22nd, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-12-17 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-17 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-17 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-17 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Carden Place Aberdeen on 2010-01-13 filed on: 13th, January 2010 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/02/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW filed on: 2nd, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-02-05 filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-02-05 filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(288b) On 2007-01-11 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-11 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-04-04 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution	Free Download
(88(2)R) Alloted 998 shares on 2005-08-05. Value of each share 1 £, total number of shares: 999. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2005-08-05. Value of each share 1 £, total number of shares: 999. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(288a) On 2005-08-10 New director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-10 New secretary appointed;new director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005-08-10 New secretary appointed;new director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-08-10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-10 New director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
(288a) On 2005-01-13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
(288b) On 2005-01-13 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed mountwest 576 LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mountwest 576 LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)

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