MCQUILLAN OFFSHORE LTD

Profile MCQUILLAN OFFSHORE LTD

Actual on 01.11.2020
Company name
MCQUILLAN OFFSHORE LTD
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Company number
SC448101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 2013
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
44 CULZEAN CRESCENT, SCOTLAND, KILMARNOCK, KA3 7DT
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PSC and Officers MCQUILLAN OFFSHORE LTD

Officers

(as of 25.09.2020)

HIGGINS, June
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Thornton Avenue, Crosshouse, Scotland, Ayrshire, Kilmarnock, KA2 0HY, 42
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Cleaner
Country of residence: Scotland
MORRAN MCNIVEN, Catherine
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Thursday, 17 May 2018
Correspondence address: Kilnford Drive, Dundonald, Scotland, Ayrshire, Kilmarnock, KA2 9ET, 102
Role: Secretary
HIGGINS, Michael
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Culzean Crescent, United Kingdom, Kilmarnock, KA3 7DT, 44
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Electrician
Country of residence: Scotland
MORRAN, Catherine
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Wednesday, 22 April 2015
Correspondence address: Thornton Avenue, United Kingdom, Kilmarnock, KA2 0HY, 42
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs June Higgins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Kilmarnock, 42
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust