PO

PHAROS OFFSHORE ENGINEERING LIMITED

Dissolved

Company number SC268684

Glasgow, Scotland · Incorporated 2 June 2004

C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALEFLEET LIMITED · 2 June 2004 – 3 October 2012

Company overview

PHAROS OFFSHORE ENGINEERING LIMITED, a private limited company registered in Scotland, was dissolved on 26 April 2022 having been incorporated on 2 June 2004. It changed its name from DALEFLEET LIMITED on 2 June 2004. Its registered office is at C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland. Its principal activity is other engineering activities (SIC 71129).

Mr Philip James Walker is a person with significant control who exercises significant influence or control. The sole director is WALKER, Philip James (appointed 9 May 2011). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 24 November 2021. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WALKER, Philip James
Director
9 May 2011
FJ
FERGUSON, Jean Brownlee
Secretary · Resigned
18 June 2004
FD
FERGUSON, David
Director · Resigned
18 June 2004
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
2 June 2004
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
2 June 2004

Persons with significant control

PS
Mr Philip James Walker
Born April 1972
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2022 View
Gazette Notice Compulsory
Gazette
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Small
Accounts
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Certificate Change Of Name Company
Change Of Name
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Legacy
Mortgage
28 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 January 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 November 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Address
17 June 2005 View
Legacy
Address
20 May 2005 View
Legacy
Accounts
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Memorandum Articles
Incorporation
22 June 2004 View
Legacy
Capital
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Incorporation Company
Incorporation
2 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CORACHIE CLEMATIS PLANT CENTRE LTD.
#SC337977
9 Glasgow Road, Paisley, PA1 3QS
active
MONTROSE AIR STATION HERITAGE CENTRE
#SC336294
Montrose Air Station Heritage Centre, Waldron Road, Montrose, DD10 9BD
converted-closed
CRAWFORD DEVELOPMENTS (SCOTLAND) LIMITED
#SC335208
Shandwick, 15 Bentinck Crescent, Troon, KA10 6JN
dissolved
ARK (ACTS OF RANDOM KINDNESS) LIMITED
#SC334859
1484 Paisley Road West 1484 Paisley Road West, Glasgow, G52 1SP
active
JACK MORTON WASTE MANAGEMENT LTD.
#SC334208
10 Agamemnon Street, Clydebank, G81 4DY
dissolved
Show all related companies

Companies at this postcode

G4 0JY

RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
#SC129877
active
RHL DIRECT LIMITED
#SC209411
active
HARDIE CALDWELL SECRETARIES LTD.
#SC213909
dissolved
MCLEAN BUCHANAN & WILSON (GLASGOW) LIMITED
#SC215218
dissolved
WARD'S FOOTWEAR REPAIRS LIMITED
#SC236770
dissolved
See all companies at G4 0JY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.