TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
Company is dissolved
General Information
NAME
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
COMPANY NUMBER
SC143877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1JX
23 Queen Street
Edinburgh
Midlothian
EH2 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/01/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/11/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/06/2007 | No description (4.26(SCOT)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Board Member Rufus Laycock (900758461) Appointed |
Credit Risk Overview
Want to learn more about TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 8 Past: 61 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
07/05/1993 - 28/10/1998 (5 years and 5 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/01/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/11/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/06/2007 | No description (4.26(SCOT)) | other | |
| 18/04/2006 | No description (RESOLUTIONS) | other | |
| 10/04/2006 | No description (4.9(SCOT)) | other | |
| 07/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/01/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 03/05/2005 | Annual Return. (363S) | returns | |
| 22/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/04/2004 | Annual Return. (363S) | returns | |
| 28/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2003 | Annual Accounts. (AA) | accounts | |
| 28/04/2003 | Annual Return. (363S) | returns | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2003 | Annual Accounts. (AA) | accounts | |
| 13/01/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/01/2003 | No description (RESOLUTIONS) | other | |
| 02/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2002 | Annual Return. (363S) | returns | |
| 25/06/2001 | Annual Accounts. (AA) | accounts | |
| 24/04/2001 | Annual Return. (363S) | returns | |
| 19/03/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/09/2000 | Annual Accounts. (AA) | accounts | |
| 24/05/2000 | Annual Return. (363S) | returns | |
| 16/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/1999 | Annual Accounts. (AA) | accounts | |
| 11/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/1999 | Annual Return. (363A) | returns | |
| 09/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/1998 | Annual Accounts. (AA) | accounts | |
| 01/06/1998 | Annual Return. (363A) | returns | |
| 27/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/1997 | Annual Accounts. (AA) | accounts | |
| 14/05/1997 | Annual Return. (363S) | returns | |
| 14/04/1997 | No description (RESOLUTIONS) | other | |
| 14/04/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/07/1996 | No description (288) | other | |
| 20/06/1996 | No description (288) | other | |
| 09/05/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/1996 | Annual Return. (363X) | returns | |
| 25/04/1996 | No description (288) | other | |
| 08/02/1996 | Annual Accounts. (AA) | accounts | |
| 03/11/1995 | No description (288) | other | |
| 15/06/1995 | No description (288) | other | |
| 25/04/1995 | Annual Return. (363X) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 13/04/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 13/04/2023 | New Board Member Nigel Edward Oliver Williams (900832595) Appointed |
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