Introduction
Watch Company
C
COAST OFFSHORE LIMITED
COAST OFFSHORE LIMITED is an active company incorporated on 6 June 2022 with the registered office located in Dundee. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COAST OFFSHORE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC734660
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
SLLP 364 LIMITED
From: 6 June 2022To: 17 June 2022
Address
Coast Business Centre 11 Ainslie Street Broughty Ferry Dundee, DD5 3RR,
Previous Addresses
14 City Quay Dundee DD1 3JA Scotland
From: 8 December 2025To: 8 December 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 6 June 2022To: 8 December 2025
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ROBSON, Mark
Active90-92 Queen Street, DundeeDD5 1AJ
Born April 1976
Director
Appointed 31 Oct 2022
ROBSON, Mark
90-92 Queen Street, DundeeDD5 1AJ
Born April 1976
Director
31 Oct 2022
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 06 Jun 2022
Resigned 01 May 2025
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
06 Jun 2022
Resigned 01 May 2025
Resigned
BAIN, John Walter
ResignedAlbyn Place, AberdeenAB10 1YL
Born October 1966
Director
Appointed 31 Oct 2022
Resigned 09 Mar 2023
BAIN, John Walter
Albyn Place, AberdeenAB10 1YL
Born October 1966
Director
31 Oct 2022
Resigned 09 Mar 2023
Resigned
ELLIS, Andrew Robert
ResignedAlbyn Place, AberdeenAB10 1YL
Born March 1974
Director
Appointed 09 Mar 2023
Resigned 01 May 2025
ELLIS, Andrew Robert
Albyn Place, AberdeenAB10 1YL
Born March 1974
Director
09 Mar 2023
Resigned 01 May 2025
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 06 Jun 2022
Resigned 31 Oct 2022
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
06 Jun 2022
Resigned 31 Oct 2022
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 06 Jun 2022
Resigned 31 Oct 2022
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
06 Jun 2022
Resigned 31 Oct 2022
Resigned
HENDRY, Jason
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1968
Director
Appointed 31 Oct 2022
Resigned 01 May 2025
HENDRY, Jason
Albyn Place, AberdeenAB10 1YL
Born December 1968
Director
31 Oct 2022
Resigned 01 May 2025
Resigned
LEITCH, Michael Scott
ResignedFishdock Road, DundeeDD1 3LZ
Born March 1990
Director
Appointed 31 Oct 2022
Resigned 01 Jan 2024
LEITCH, Michael Scott
Fishdock Road, DundeeDD1 3LZ
Born March 1990
Director
31 Oct 2022
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fishdock Road, DundeeDD1 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2022
Coast Projects And Developments Limited
Fishdock Road, DundeeDD1 3LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2022
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 31 Oct 2022
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 31 Oct 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 September 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
8 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2022
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2022