Ness Offshore Limited
- Active
- Incorporated on 4 Apr 2014
Reg Address: 14 Carden Place, Aberdeen AB10 1UR
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ness Offshore Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Apr 2021 | - | Active |
| 2 | MACKINNONS | Corporate Secretary | 17 Apr 2014 | - | Active |
| 3 | MACKINNONS | Corporate Secretary | 17 Apr 2014 | - | Resigned 1 Apr 2021 |
| 4 | George Slater Jack | Director | 4 Apr 2014 | British | Active |
| 5 | George West | Director | 4 Apr 2014 | British | Active |
| 6 | George West | Director | 4 Apr 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ness Offshore Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 26 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 29 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 29 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 28 Jan 2020 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 26 Apr 2019 | Download PDF 5 Pages |
| 12 | Accounts - Micro Entity | 29 Jan 2019 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 31 Jan 2018 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 6 Feb 2017 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 7 Jan 2016 | Download PDF 5 Pages |
| 19 | Capital - Allotment Shares | 15 Jun 2015 | Download PDF 3 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name Date | 15 Jun 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 6 Pages |
| 22 | Incorporation - Company | 4 Apr 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tmb Legal Services Limited Mutual People: George West | Active |
| 2 | Azimuth Trading Limited Mutual People: George Slater Jack | Active |
| 3 | Scottish Fishermen'S Organisation Limited Mutual People: George Slater Jack | Active |
| 4 | J W Dencare Ltd Mutual People: George Slater Jack | dissolved |
| 5 | Box Pool Solutions Limited Mutual People: George West | Active |
| 6 | Buchan (Pw457) Limited Mutual People: George West | Active |
| 7 | Fraserburgh Trawlers Limited Mutual People: George West | Active |
| 8 | George West Limited Mutual People: George West | Active |
| 9 | Lynden (Fr) Ltd Mutual People: George West | Active |
| 10 | The Scottish White Fish Producers' Association Limited Mutual People: George West | Active |
| 11 | Fraserburgh Inshore Fishermen Limited Mutual People: George West | Active |
| 12 | Fairwind Subsea Limited Mutual People: George West | dissolved |