Redpath Offshore (north) Limited in Middlesbrough CLEVELAND

Redpath Offshore (north) Limited CLEVELAND

Founded in 1945, Redpath Offshore (north), classified under reg no. 00399087 is an active company. Currently registered at Port Clarence TS2 1HX, Cleveland the company has been in the business for 79 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 1993.

The firm has 8 directors, namely Alex D., Owen E. and Peter F. and others. Of them, Peter F., John W., Christopher M., James K., John C., Joseph C. have been with the company the longest, being appointed on 23 April 1992 and Alex D. and Owen E. have been with the company for the least time - from 1 June 1992. As of 28 May 2024, there were 3 ex directors - Sydney F., James N. and others listed below. There were no ex secretaries.

Redpath Offshore (north) Limited Address / Contact

Office Address	Port Clarence
Office Address2	Middlesbrough
Town	Cleveland
Post code	TS2 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00399087
Date of Incorporation	Thu, 4th Oct 1945
Industry	Other special trades construction
End of financial Year	30th September
Company age	79 years old
Account next due date	Sun, 30th Jul 1995 (10530 days after)
Account last made up date	Thu, 30th Sep 1993
Next confirmation statement due date	Sun, 7th May 2017 (2017-05-07)
Return last made up date	Sat, 23rd Apr 1994

Resigned: 23 September 1994

James N.

Position: Director

Appointed: 23 April 1992

Resigned: 30 September 1992

Nicholas H.

Position: Director

Appointed: 23 April 1992

Resigned: 01 June 1992

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 23rd September 1994 filed on: 23rd, March 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 23rd September 1994 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 1994 filed on: 17th, March 2022	officers	Free Download (1 page)
AC92	Restoration by order of the court filed on: 29th, October 2015	restoration	Free Download (4 pages)
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 13th, March 1994	auditors
AA	Full accounts for the period ending 30th September 1993 filed on: 27th, January 1994	accounts	Free Download (13 pages)
363x	Return made up to 23/04/93; full list of members filed on: 30th, April 1993	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 29th, April 1993	accounts	Free Download (15 pages)
288	On 11th February 1993 Director's particulars changed filed on: 11th, February 1993	officers
288	On 20th October 1992 Director resigned filed on: 20th, October 1992	officers
288	On 16th September 1992 Director's particulars changed filed on: 16th, September 1992	officers
288	On 15th July 1992 New director appointed filed on: 15th, July 1992	officers
288	On 15th July 1992 Director resigned;new director appointed filed on: 15th, July 1992	officers
363a	Annual return drawn up to 26th June 1992 with complete member list filed on: 26th, June 1992	annual return
AA	Full accounts for the period ending 30th September 1991 filed on: 27th, April 1992	accounts	Free Download (15 pages)
288	On 14th November 1991 New director appointed filed on: 14th, November 1991	officers
RESOLUTIONS	Election resolution filed on: 30th, June 1991	resolution
RESOLUTIONS	Election resolution filed on: 30th, June 1991	resolution
288	On 30th June 1991 Director resigned filed on: 30th, June 1991	officers
RESOLUTIONS	Election resolution filed on: 30th, June 1991	resolution
363x	Return made up to 23/04/91; full list of members filed on: 30th, June 1991	annual return
AA	Full accounts for the period ending 30th September 1990 filed on: 25th, June 1991	accounts	Free Download (15 pages)
288	On 22nd April 1991 Director resigned filed on: 22nd, April 1991	officers
403a	Declaration of satisfaction of mortgage/charge filed on: 7th, November 1990	mortgage
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 2nd, October 1990	resolution
363	Return made up to 23/04/90; full list of members filed on: 7th, June 1990	annual return
AA	Full accounts for the period ending 30th September 1989 filed on: 25th, May 1990	accounts	Free Download (15 pages)
288	On 5th February 1990 New director appointed filed on: 5th, February 1990	officers
363	Return made up to 21/06/89; full list of members filed on: 21st, July 1989	annual return
288	On 16th May 1989 New director appointed filed on: 16th, May 1989	officers
AA	Full accounts for the period ending 30th September 1988 filed on: 10th, May 1989	accounts	Free Download (15 pages)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 22nd, November 1988	resolution
123	£ nc 5000000/10000000 filed on: 22nd, November 1988	capital
363	Return made up to 20/05/88; full list of members filed on: 21st, June 1988	annual return
AA	Full accounts for the period ending 30th September 1987 filed on: 23rd, May 1988	accounts	Free Download (13 pages)
363	Return made up to 14/07/87; full list of members filed on: 10th, August 1987	annual return
AA	Full accounts for the period ending 30th September 1986 filed on: 10th, August 1987	accounts	Free Download (14 pages)
287	Registered office changed on 06/02/87 from: p o box 27 yarm road darlington county durham DL1 4DE filed on: 6th, February 1987	address
288	On 29th December 1986 New director appointed filed on: 29th, December 1986	officers
288	On 8th November 1986 Director resigned filed on: 8th, November 1986	officers
363	Return made up to 03/09/86; full list of members filed on: 2nd, October 1986	annual return
CERTNM	Company name changed cleveland offshore LIMITEDcertificate issued on 29/09/86 filed on: 29th, September 1986	change of name	Free Download (2 pages)
288	On 13th August 1986 Director resigned filed on: 13th, August 1986	officers
AA	Full accounts for the period ending 30th September 1985 filed on: 6th, August 1986	accounts	Free Download (15 pages)
363	Annual return made up to 27/07/84 filed on: 31st, July 1984	annual return	Free Download (4 pages)
363	Annual return made up to 02/05/83 filed on: 7th, May 1983	annual return	Free Download (4 pages)
363	Annual return made up to 03/02/82 filed on: 10th, March 1982	annual return	Free Download (4 pages)

Redpath Offshore (north) Limited CLEVELAND

Redpath Offshore (north) Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

Alex D.

Owen E.

Peter F.

John W.

Christopher M.

James K.

John C.

Joseph C.

Sydney F.

James N.

Nicholas H.

Company filings

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