Titan Offshore Uk Limited in Bon-accord Square ABERDEEN

Titan Offshore Uk Limited ABERDEEN

Founded in 1989, Titan Offshore Uk, classified under reg no. SC116329 is an active company. Currently registered at 4 West Craibstone Street AB11 6YL, Aberdeen the company has been in the business for thirty five years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 2 directors, namely Jeremy M., Kathryn M.. Of them, Jeremy M., Kathryn M. have been with the company the longest, being appointed on 4 September 1990. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Titan Offshore Uk Limited Address / Contact

Office Address	4 West Craibstone Street
Office Address2	Bon-accord Square
Town	Aberdeen
Post code	AB11 6YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC116329
Date of Incorporation	Tue, 21st Feb 1989
Industry	Other engineering activities
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	35 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Jeremy M.

Position: Secretary

Resigned:

Jeremy M.

Position: Director

Appointed: 04 September 1990

Kathryn M.

Position: Director

Appointed: 04 September 1990

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2013

Resigned: 17 May 2017

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 21 February 1989

Resigned: 04 September 1990

Durano Limited

Position: Corporate Nominee Director

Appointed: 21 February 1989

Resigned: 04 September 1990

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Jeremy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kathryn M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kathryn M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	338	283	146

Balance Sheet
Cash Bank In Hand	38	39	39
Current Assets	122 108	69 471	52 805	49 567	44 641	46 663	19 827	15 868	144 772	139 849
Debtors	122 070	69 432	52 766
Tangible Fixed Assets	1 935	1 645	1 395
Net Assets Liabilities							383	-4 747	-12 725	-20 814

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	238	183	46
Shareholder Funds	338	283	146

Other
Amount Specific Advance Or Credit Directors		52 789	33 268	31 207	6 519	19 784	13 886	7 680	133 345	143 696
Amount Specific Advance Or Credit Made In Period Directors						13 265
Amount Specific Advance Or Credit Repaid In Period Directors			19 521	2 061	24 688		5 898	6 206	141 025	10 351
Average Number Employees During Period				1	1	1	1
Creditors			54 054	50 529	40 764	47 596	20 424	20 000	15 741	13 519
Creditors Due Within One Year	123 705	70 833	54 054
Fixed Assets			1 395	1 180	970	1 165	980	820	685	195
Net Current Assets Liabilities	-1 597	-1 362	-1 249	-962	3 877	-933	-597	14 433	2 331	-7 490
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	19 126	19 126
Tangible Fixed Assets Depreciation	17 191	17 481	17 731
Tangible Fixed Assets Depreciation Charged In Period		290	250
Total Assets Less Current Liabilities	338	283	146	218	4 847	232	383	15 253	3 016	-7 295
Advances Credits Directors	66 568	52 789	33 268
Advances Credits Made In Period Directors	66 568
Advances Credits Repaid In Period Directors		13 779

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 14th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 14th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 14th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 4th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 4th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 16th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 16th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 21st, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 21st, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, November 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, November 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 1st, March 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 1st, March 1994	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 13th, January 1993	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 13th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 23rd, March 1992	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 16th, November 1990	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 16th, November 1990	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 9th, August 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 9th, August 1989	accounts	Free Download

Titan Offshore Uk Limited ABERDEEN

Titan Offshore Uk Limited Address / Contact

Company Information / Profile

Company staff

Jeremy M.

Jeremy M.

Kathryn M.

Lc Secretaries Limited

Ledingham Chalmers

Durano Limited

People with significant control

Annual reports financial information

Company filings

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