MCALPINE OFFSHORE LIMITED
Company Number 01112749
Status
Dissolved
Incorporated
May 9, 1973
Entity Type
Ltd
Registered Office
Eaton Court
Hemel Hempstead
HP2 7TR
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MCALPINE OFFSHORE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01112749, this organization has been active since May 1973. Primarily in the 99999 sector, the business maintains its official headquarters at Eaton Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 2, 2018
Gazette
Oct 17, 2017
Dissolution
Oct 5, 2017
Accounts
Aug 2, 2017
Confirmation Statement
Feb 8, 2017
Accounts
May 26, 2016
Annual Return
Feb 10, 2016
Annual Return
Feb 9, 2015
Accounts
Jan 22, 2015
Accounts
Jul 15, 2014
Annual Return
Feb 7, 2014
Officers
Jul 1, 2013
Officers
Jul 1, 2013
Officers
Jul 1, 2013
Officers
Jul 1, 2013
Annual Return
Feb 8, 2013
Accounts
Nov 26, 2012
Annual Return
Feb 9, 2012
Accounts
Nov 17, 2011
Change Of Constitution
Sep 20, 2011
Resolution
Sep 20, 2011
Officers
May 10, 2011
Officers
May 10, 2011
Annual Return
Feb 8, 2011
Accounts
Nov 8, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sir Robert Mcalpine (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 53 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
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