Offler Marine Services Group Ltd in EDINBURGH

Offler Marine Services Group Ltd EDINBURGH

Founded in 2000, Offler Marine Services Group, classified under reg no. SC209873 is an active company. Currently registered at 18 Campbell Road EH12 6DT, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 2nd Sep 2015 Offler Marine Services Group Ltd is no longer carrying the name S A O Services.

There is a single director in the firm at the moment - Steven O., appointed on 10 August 2000. In addition, a secretary was appointed - Gordon M., appointed on 10 August 2000. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Offler Marine Services Group Ltd Address / Contact

Office Address	18 Campbell Road
Town	Edinburgh
Post code	EH12 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209873
Date of Incorporation	Thu, 10th Aug 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 24th Aug 2023 (2023-08-24)
Last confirmation statement dated	Wed, 10th Aug 2022

Company staff

Steven O.

Position: Director

Appointed: 10 August 2000

Gordon M.

Position: Secretary

Appointed: 10 August 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 11 August 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 August 2000

Resigned: 11 August 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Steven O. The abovementioned PSC and has 50,01-75% shares.

Steven O.

Notified on	12 January 2018
Nature of control:	50,01-75% shares right to appoint and remove directors

Company previous names

S A O Services	September 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 28th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 3rd, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 24th, August 2017	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 24th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 24th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 17th, July 2015	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 1st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Aug 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Aug 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 9th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 15th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 21st, December 2006	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 21st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 21st, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 9th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 9th, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 15th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 15th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 6th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 6th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2000	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2000	incorporation	Free Download (12 pages)

Offler Marine Services Group Ltd EDINBURGH

Offler Marine Services Group Ltd Address / Contact

Company Information / Profile

Company staff

Steven O.

Gordon M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us