ULSTEIN (U.K.) LIMITED
Overview
| Company Name | ULSTEIN (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC056372 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULSTEIN (U.K.) LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is ULSTEIN (U.K.) LIMITED located?
| Registered Office Address | c/o ROLLS-ROYCE PLCE Taxiway Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTEIN (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ULSTEIN (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Delrose Joy Goma as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2011
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Delrose Joy Goma on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Rolls-Royce Secretariat on Mar 31, 2010 | 2 pages | CH04 | ||||||||||||||||||
Director's details changed for Rolls-Royce Directorate Limited on Mar 31, 2010 | 2 pages | CH02 | ||||||||||||||||||
Who are the officers of ULSTEIN (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England England |
| 146300460002 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England |
| 146300190001 | ||||||||||
| ARNTSEN, Olav | Secretary | 2 Rosebery View Dalgety Bay KY11 5YH Dunfermline Fife | Norwegian | Marine Engineer | 56709950001 | |||||||||
| BIDDLE, Roger Leonard | Secretary | 26 Northumberland Street EH3 6LS Edinburgh Midlothian | British | 864130001 | ||||||||||
| BORTHWICK, David Wallace Gavin | Secretary | 23 Duddingston Avenue Edinburgh EH15 1SJ Lothian | British | Managing Director | 70660030001 | |||||||||
| BURTON, Gerald | Secretary | 7 Longhill Gardens Dalgety Bay KY11 9SG Dunfermline Fife | British | Director | 49538130004 | |||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| VALVED, Harald | Secretary | 14 Bvlgarden FOREIGN 6065 Ulsjeipvik Norway | British | 1273220001 | ||||||||||
| ALLINSON, Richard | Director | 1 The Orchard Ware Road Dirleton EH39 5HP North Berwick East Lothian | United Kingdom | British | Director | 49538150002 | ||||||||
| ANDERSEN, Terje Johannes Kolberg | Director | Nedre Strandgate 3 Leilighet C203 Aalesund N 6004 Norway | Norwegian | Ship Operation | 1345010001 | |||||||||
| ARNTSEN, Olav | Director | 2 Rosebery View Dalgety Bay KY11 5YH Dunfermline Fife | Norwegian | Director | 56709950001 | |||||||||
| BIDDLE, Roger Leonard | Director | 26 Northumberland Street EH3 6LS Edinburgh Midlothian | British | Managing Director | 864130001 | |||||||||
| BORTHWICK, David Wallace Gavin | Director | 23 Duddingston Avenue Edinburgh EH15 1SJ Lothian | British | Managing Director | 70660030001 | |||||||||
| BURTON, Gerald | Director | 7 Longhill Gardens Dalgety Bay KY11 9SG Dunfermline Fife | United Kingdom | British | Director | 49538130004 | ||||||||
| FOKKENS, Andreas | Director | Glastadheia 4900 Tvedestrand Norway | Norwegian | Director | 82523400002 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom | England | British | Chartered Secretary | 58167220002 | ||||||||
| KULEN, Steinar Sivertsen | Director | Joakimbaldun 21 6065 Ulsteiwvik Norway | Norwegian | Company Director | 53298600001 | |||||||||
| MOLDSKRED, Andor | Director | Pross Ankers Gate FOREIGN 6065 Ulsteinvik Norway | Norwegian | Commercial Director | 864150001 | |||||||||
| ULSTEIN, Idar Lars | Director | Bruneveien 9 Ulsteinvik 6065 Norway | Norwegian | Naval Architect/Managing Director | 76280570003 | |||||||||
| ULSTEIN, Morten | Director | 6065 Ulsteinvik 6065 Norway | Norwegian | Company Director | 36233130002 | |||||||||
| ULSTEIN, Stig | Director | Burgarden 24 6065 Ulsteinvik Norway | Norwegian | Vice President | 52071610001 | |||||||||
| VALVED, Harald | Director | 14 Bvlgarden FOREIGN 6065 Ulsjeipvik Norway | British | Project Manager | 1273220001 | |||||||||
| WALDRON, Karen | Director | Chapel Lane Crich DE4 5BU Matlock 1 Chapel Row Derbyshire | England | British | Company Secretary | 112387520003 | ||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 |
Does ULSTEIN (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 27, 1990 Delivered On Apr 11, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 24, 1986 Delivered On Jan 07, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at hillend industrial estate, extending to 0.83 hectare in dalgety fife, with all buildings. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 09, 1981 Delivered On Dec 21, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at hillend industrial estate extending to 0.83 hectare in dalgety fife. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0