Alan F. Whent Offshore Services Limited

Company Registration Number: SC142429

Scottish Company

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Alan F. Whent Offshore Services Limited is a Private Company Limited by Shares first registered on 3 February 1993. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

60 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1ER

There are 115 companies currently registered at this postcode, including this one.

All companies at KA1 1ER

Registration Data

Company Number

SC142429

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £327,420£308,952£280,711£254,920£169,824£139,421£78,648£56,000£8,054£888£5,102
of which Cash £327,420£298,440£280,711£242,056£158,943£129,274£71,978£56,000£8,054£888£5,102
Total Assets £327,420£308,952£280,711£254,920£169,824£139,421£78,648£56,000£8,054£888£5,102
Current Liabilities £9,313£20,193£21,640£42,956£13,440£22,154£19,726£24,584£14,399£13,761£4,136
Net Current Assets £318,107£288,759£259,071£211,964£156,384£117,267£58,922£31,416£-6,345£-12,873£966
Total Net Worth £318,107£290,534£260,782£213,118£157,887£118,303£59,825£32,586£-4,818£-12,275£1,730

Previous Names

No previous names

Company Officers

  • WHENT, Alan Fraser

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    60
    Bank Street
    Kilmarnock
    Ayrshire
    KA1 1ER

  • WHENT, Elizabeth Duncan

    Secretary

    Appointed on 3 February 1993

    Resigned on 11 February 2013

    C/O James Perman & Co
    2 Bellmans Close
    Largs
    Ayrshire
    KA30 8AP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1993

    Resigned on 3 February 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WHENT, Charles Fraser

    Director

    Appointed on 3 February 1993

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Retail Imaging

    Month of birth: February 1956

    47 Holehouse Road
    Largs
    Ayrshire
    KA30 9EN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1993

    Resigned on 3 February 1993

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwMTU3OWFkaXF6a2N4.

  2. 12 August 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5CZPL61. Transaction: MzE1NTAyMjY5NmFkaXF6a2N4.

  3. 3 March 2016 Registered office address changed from C/O James Perman & Co 2 Bellmans Close Largs Ayrshire KA30 8AP to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: S520I64B. Transaction: MzE0MzI4NzQ4M2FkaXF6a2N4.

  4. 3 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyMEk1WEVhZGlxemtjeA.

  5. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S511GG3N. Transaction: MzE0MjE5Mzg2NWFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCAUB. Transaction: MzE0MTY0MDMxN2FkaXF6a2N4.

  7. 23 November 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KSW7JK. Transaction: MzEzNTc3NTY1MGFkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S48FFFJS. Transaction: MzEyNDE0OTA1N2FkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4QRE. Transaction: MzExNzc0NDc4NWFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3BZUF9U. Transaction: MzEwMzc3NzU2OWFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312IT3T. Transaction: MzA5Mzk1MzE4M2FkaXF6a2N4.

  12. 18 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NHP94Y. Transaction: MzA5MTA0NjMwMmFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2D4L5FF. Transaction: MzA4MTk5MDAyOWFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFE9L. Transaction: MzA3MzI2ODg0NmFkaXF6a2N4.

  15. 21 February 2013 Termination of appointment of Elizabeth Whent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PFE9D. Transaction: MzA3MzI2ODc4NWFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1DRNEMH. Transaction: MzA2MTQzMjY1OGFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPEU8. Transaction: MzA1MjUzNTIzMWFkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ST9J9VHY. Transaction: MzAzOTkzMzk4NWFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXK6DS4T. Transaction: MzAzMzI0NjA2OWFkaXF6a2N4.

  20. 3 March 2011 Director's details changed for Alan Fraser Whent on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXK6CS4S. Transaction: MzAzMzI0NTkyNWFkaXF6a2N4.

  21. 3 March 2011 Secretary's details changed for Elizabeth Duncan Whent on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XXK6BS4R. Transaction: MzAzMzI0NTkyM2FkaXF6a2N4.

  22. 21 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S5O84K6N. Transaction: MzAxNjAzOTg4MWFkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XPXCHH81. Transaction: MzAwODcxODUyNmFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Alan Fraser Whent on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPXCGH80. Transaction: MzAwODcxNzQyM2FkaXF6a2N4.

  25. 6 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SDPAAEJB. Transaction: MzAwMjI3OTYzOWFkaXF6a2N4.

  26. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKFM79N. Transaction: MjAyNTQ1MjQ1NWFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SSCAE49X. Transaction: MjAxNjYyMzY2MmFkaXF6a2N4.

  28. 4 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczNzI2OGFkaXF6a2N4.

  29. 30 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzM3MGFkaXF6a2N4.

  30. 13 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNDg1NWFkaXF6a2N4.

  31. 14 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3NjY4MmFkaXF6a2N4.

  32. 23 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwNjY1MmFkaXF6a2N4.

  33. 30 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNzYyNzk3N2FkaXF6a2N4.

  34. 16 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5Njk4NGFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgxNzU5NWFkaXF6a2N4.

  36. 13 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0NzM0MWFkaXF6a2N4.

  37. 19 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MzA5MTYzM2FkaXF6a2N4.

  38. 7 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxNjU4MWFkaXF6a2N4.

  39. 9 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzcyODU2MWFkaXF6a2N4.

  40. 15 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzNDE1NWFkaXF6a2N4.

  41. 10 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MTgzMTMyMWFkaXF6a2N4.

  42. 23 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0ODIxOWFkaXF6a2N4.

  43. 4 August 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY2OTY5NmFkaXF6a2N4.

  44. 1 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNDU1OWFkaXF6a2N4.

  45. 30 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY5OTkxMmFkaXF6a2N4.

  46. 22 March 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI3MTEwOWFkaXF6a2N4.

  47. 30 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NzYxMDEzOWFkaXF6a2N4.

  48. 3 February 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNzUyOWFkaXF6a2N4.

  49. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxNDc2NWFkaXF6a2N4.

  50. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1Mzk0MWFkaXF6a2N4.

  51. 8 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI4NjMwNWFkaXF6a2N4.

  52. 26 February 1997 Return made up to 03/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ4MzAyNWFkaXF6a2N4.

  53. 31 October 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzODA5Njg2MWFkaXF6a2N4.

  54. 6 March 1996 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzNjgyNWFkaXF6a2N4.

  55. 14 July 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzOTIwMDA4MmFkaXF6a2N4.

  56. 15 March 1995 Return made up to 03/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0Njc2NGFkaXF6a2N4.

  57. 29 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA3MTE4MjM3OGFkaXF6a2N4.

  58. 13 March 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2NjQyNWFkaXF6a2N4.

  59. 9 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTc5NTY1OWFkaXF6a2N4.

  60. 9 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODczODQ2MGFkaXF6a2N4.

  61. 9 February 1993 Registered office changed on 09/02/93 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA5MDk4MDI4NmFkaXF6a2N4.

  62. 3 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUzMjcxNmFkaXF6a2N4.

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