ELECTRICAL OFFSHORE SERVICES LIMITED

ELECTRICAL OFFSHORE SERVICES LIMITED is an active private limited company, incorporated on 12 November 2001. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELECTRICAL OFFSHORE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	WESTPOINT HOUSE PAVILION 2 PROSPECT PARK, PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

ELECTRICAL OFFSHORE SERVICES LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY GROGAN

(~61 year old Scottish national)

WESTPOINT HOUSE PAVILION 2 PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/11/2001

MR GEORGE PATERSON MCLEOD

(~54 year old British national)

WESTPOINT HOUSE PAVILION 2 PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/11/2001

MR GEORGE PATERSON MCLEOD

(~54 year old British national)

WESTPOINT HOUSE PAVILION 2 PROSPECT PARK, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/11/2001

Shareholders

(Persons of Significant Control)

Mr George Paterson Mcleod

(~54 year old British national)

Westpoint House, Pavilion 2 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Anthony Grogan

(~61 year old Scottish national)

Westpoint House, Pavilion 2 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLEBO CONSTRUCTION LTD

MR GEORGE PATERSON MCLEOD

CBAC DEVELOPMENTS LIMITED

MR GEORGE PATERSON MCLEOD

EDENSIDE DEVELOPMENTS LTD

MR GEORGE PATERSON MCLEOD

EOS EUROPE LTD

MR PAUL ANTHONY GROGAN
MR GEORGE PATERSON MCLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)