Ross Offshore Consultancy Limited ABERDEEN


Ross Offshore Consultancy started in year 2014 as Private Limited Company with registration number SC468552. The Ross Offshore Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since 2nd December 2015 Ross Offshore Consultancy Limited is no longer carrying the name Pts Offshore.

There is a single director in the firm at the moment - Scott M., appointed on 28 January 2014. In addition, a secretary was appointed - Scott M., appointed on 28 January 2014. As of 19 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Ross Offshore Consultancy Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC468552
Date of Incorporation Tue, 28th Jan 2014
Industry Technical testing and analysis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Scott M.

Position: Director

Appointed: 28 January 2014

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 28 January 2014

Scott M.

Position: Secretary

Appointed: 28 January 2014

Mark D.

Position: Director

Appointed: 28 January 2014

Resigned: 15 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Glacier Energy Services Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glacier Energy Services Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc393101
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pts Offshore December 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100
Other
Amounts Owed By Related Parties100100100100
Net Current Assets Liabilities100100100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 28th January 2024
filed on: 12th, February 2024
Free Download (3 pages)

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