MACDONALD OFFSHORE & MARINE LIMITED
LEVELQ SHERATON HOUSE SURTEES WAY, SURTESS BUSINESS WAY, STOCKTON-ON-TEES TS18 3HR- Liquidation
- Private Limited Company
- Company No. 08651291
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD OFFSHORE & MARINE LIMITED was incorporated on Thursday, August 15, 2013 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MACDONALD OFFSHORE & MARINE LIMITED has the status: Liquidation and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 11 years 6 months and 9 days.
| Name | MACDONALD OFFSHORE & MARINE LIMITED |
|---|---|
| Company number | 08651291 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVELQ SHERATON HOUSE SURTEES WAY SURTESS BUSINESS WAY STOCKTON-ON-TEES TS18 3HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Osbaldeston Nationality: British |
Dates: Tuesday, August 15, 2017 - present
right to appoint and remove directors
|
| Mrs Victoria Louise Macdonald Nationality: British |
Dates: Tuesday, August 15, 2017 - present
right to appoint and remove directors
|
| Mr Stephen Osbaldeston Nationality: British |
Dates: Tuesday, August 15, 2017 - present
right to appoint and remove directors
|
| Mr Steven Macdonald Nationality: British |
Dates: Tuesday, August 15, 2017 - present
right to appoint and remove directors
|
| Mr Steven Macdonald Nationality: British |
Dates: Sunday, August 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2019, (-2242 days left) |
| Latest accounts | 05 April 2017 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD OFFSHORE & MARINE LIMITED | 15 Aug 2013 |
| MACDONALD OFFSHORE SOLUTIONS LIMITED | 15 Feb 2017 |