OFFSHORE PRODUCTS LIMITED - ELLON


Company Profile Company Filings

Overview

OFFSHORE PRODUCTS LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
OFFSHORE PRODUCTS LIMITED was incorporated 2 years ago on 05/07/2021 and has the registered number: SC703309. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

OFFSHORE PRODUCTS LIMITED - ELLON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALPHA BUSINESS SERVICES LIMITED .
ELLON
AB41 8PX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN FRASER CADGER Jun 1968 British Director 2021-07-05 CURRENT
MRS WENDY MARY CADGER Aug 1969 British Director 2023-05-10 CURRENT
MRS SAMANTHA MCALLISTER Aug 1995 British Director 2021-07-05 UNTIL 2021-07-05 RESIGNED
MRS WENDY MARY CADGER Aug 1969 British Director 2021-07-05 UNTIL 2023-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Mcallister 2021-07-05 - 2021-07-05 8/1995 Ellon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Fraser Cadger 2021-07-05 6/1968 Ellon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Wendy Mary Cadger 2021-07-05 8/1969 Ellon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE PRODUCTS INTERNATIONAL LIMITED ELLON SCOTLAND Active -... MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
ICFO ENGINEERING LIMITED ELLON UNITED KINGDOM Active -... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Offshore Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 30-06-2023 £247 equity
Offshore Products Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-6,116 equity

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