MCALPINE OFFSHORE LIMITED - Profile & Financials

Accounts Submitted 2 Aug 2017

Confirmation Statement Submitted 8 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Eaton Court Maylands Avenue Hemel Hempstead Herts. HP2 7TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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 9 resigned

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						Status
Kevin John Pearson	Director	British	United Kingdom	62	26 Jun 2013	Active
Kevin John Pearson	Secretary	Unknown	Unknown	—	26 Jun 2013	Active
Miles Colin Shelley	Director	British	England	64	19 Apr 2011	Active

Shareholders

Shareholders (1)


Sir Robert Mcalpine (holdings) Limited	100.0%	100	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mcalpine (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SIR ROBERT MCALPINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWARTHILL LIMITED united kingdom

MCALPINE OFFSHORE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
5 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
2 Aug 2017	Accounts	Annual accounts made up to 2016-10-31	View(4 pages)
8 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-02-07 with updates	View(5 pages)