Pharos Offshore Engineering Limited. Head office in Glasgow. Check Director.

Pharos Offshore Engineering Limited, Glasgow

About
Name: Pharos Offshore Engineering Limited
Number: SC268684
Incorporation date: 2004-06-02
End of financial year: 31 March


Address:	C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Philip W.

6 April 2016

Nature of control:	significiant influence or control

Pharos Offshore Engineering Limited was dissolved on 2022-04-26. Pharos Offshore Engineering was a private limited company that could have been found at C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, SCOTLAND. This company (formally started on 2004-06-02) was run by 1 director.
Director Philip W. who was appointed on 09 May 2011.

The company was officially classified as "other engineering activities" (71129). According to the official records, there was a name change on 2012-10-03, their previous name was Dalefleet. The most recent confirmation statement was filed on 2020-11-22 and last time the statutory accounts were filed was on 31 March 2021. 2014-11-22 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, February 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 22, 2020 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 22, 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 22, 2016 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY. Change occurred on August 23, 2017. Company's previous address: Birkenside Farm Birkenside Farm Earlston Berwickshire. filed on: 23rd, August 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AD01	New registered office address Birkenside Farm Birkenside Farm Earlston Berwickshire. Change occurred on September 17, 2014. Company's previous address: Netherton Harthill Shotts North Lanarkshire ML7 5TT. filed on: 17th, September 2014 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, April 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (13 pages)
CERTNM	Company name changed dalefleet LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 11, 2012. Old Address: C/O French Duncan 39 Vicar Street Falkirk FK1 1LL filed on: 11th, January 2012 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AP01	On May 19, 2011 new director was appointed. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 19, 2011 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 19, 2011 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
CH01	On November 22, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to December 31, 2008 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 9th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/06/05 from: 39 vicar street falkirk FK1 1LL filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 20th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
288a	On September 2, 2004 New director appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
288a	On September 2, 2004 New secretary appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 18/06/04 filed on: 22nd, June 2004 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, June 2004 \| incorporation	Free Download (11 pages)
288b	On June 22, 2004 Secretary resigned filed on: 22nd, June 2004 \| officers	Free Download (1 page)
288b	On June 22, 2004 Director resigned filed on: 22nd, June 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, June 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (16 pages)

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