FRANCOIS OFFSHORE CATERING LIMITED - WESTHILL


Company Profile Company Filings

Overview

FRANCOIS OFFSHORE CATERING LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
FRANCOIS OFFSHORE CATERING LIMITED was incorporated 5 years ago on 24/05/2019 and has the registered number: SC631458. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRANCOIS OFFSHORE CATERING LIMITED - WESTHILL

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ABERCROMBIE COURT
WESTHILL
AB32 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RAPSON Jul 1966 British Director 2020-08-18 CURRENT
MS GAEL EDGAR MCCALLUM Secretary 2024-03-14 CURRENT
MR DOUGLAS GRAY Secretary 2019-05-24 UNTIL 2020-01-21 RESIGNED
MR JONATHAN COWAN Secretary 2022-05-13 UNTIL 2024-01-04 RESIGNED
MR RONALD JOHN CAIRNEY Secretary 2020-01-21 UNTIL 2022-05-13 RESIGNED
PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2020-02-14 UNTIL 2021-03-09 RESIGNED
MR DOUGLAS GRAY Sep 1978 British Director 2019-05-24 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nmg Marine Services Ltd 2021-10-07 Clydebank   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northern Marine Group Limited 2019-05-24 Clydebank   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
THE CLYDE GROUP LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NMG MARINE SERVICES LTD CLYDEBANK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
STENA MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
TRITEC DIGITAL LIMITED CLYDEBANK UNITED KINGDOM Dissolved... 50100 - Sea and coastal passenger water transport
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
MARITIME GLOBAL SERVICES LIMITED CLYDEBANK SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRANCOIS OFFSHORE CATERING LIMITED 2021-01-19 31-12-2019 £1 equity

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