THE NATIONAL HYPERBARIC CENTRE LIMITED

Overview

Company Name	THE NATIONAL HYPERBARIC CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC058099
Jurisdiction	Scotland
Date of Creation	Jul 02, 1975
Date of Cessation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NATIONAL HYPERBARIC CENTRE LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is THE NATIONAL HYPERBARIC CENTRE LIMITED located?

Registered Office Address	C/O James Fisher Offshore Limited North Meadows AB51 0GC Oldmeldrum Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of THE NATIONAL HYPERBARIC CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
STOLT-NIELSEN SEAWAY (U.K.) LIMITED	Mar 08, 1990	Mar 08, 1990
STOLT-NIELSEN SEAWAY CONTRACTING LIMITED	Jun 21, 1985	Jun 21, 1985
STOLT-NEILSEN SEAWAY LIMITED	Jul 02, 1975	Jul 02, 1975

What are the latest accounts for THE NATIONAL HYPERBARIC CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE NATIONAL HYPERBARIC CENTRE LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2017

Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017

2 pages

AP03

Jul 05, 2017

Termination of appointment of Michael Hoggan as a secretary on Jul 03, 2017

1 pages

TM02

Jun 29, 2017

Application to strike the company off the register

3 pages

DS01

Sep 15, 2016

Confirmation statement made on Sep 15, 2016 with updates

4 pages

CS01

Sep 15, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Jul 14, 2016

Full accounts made up to Dec 31, 2015

20 pages

Oct 21, 2015

Annual return made up to Sep 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 10,000	SH01

Oct 21, 2015

Director's details changed for Mr Martin Graham Marsh on Sep 01, 2015

2 pages

CH01

Oct 01, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Aug 21, 2015

Termination of appointment of Michael John Howarth as a director on Aug 13, 2015

1 pages

TM01

Aug 21, 2015

Appointment of Mr Giovanni Corbetta as a director on Aug 05, 2015

2 pages

AP01

Feb 17, 2015

Satisfaction of charge SC0580990012 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Feb 12, 2015

Registered office address changed from 123 Ashgrove Road West Aberdeen AB16 5FA to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on Feb 12, 2015

1 pages

AD01

Feb 12, 2015

Appointment of Michael Hoggan as a secretary on Feb 09, 2015

2 pages

AP03

Feb 11, 2015

Termination of appointment of David Russell Smith as a director on Feb 09, 2015

1 pages

TM01

Feb 11, 2015

Termination of appointment of David Russell Smith as a secretary on Feb 09, 2015

1 pages

TM02

Feb 11, 2015

Appointment of Mr Martin Graham Marsh as a director on Feb 09, 2015

2 pages

AP01

Feb 11, 2015

Appointment of Mr Michael John Howarth as a director on Feb 09, 2015

2 pages

AP01

Feb 10, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Sep 11, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 10,000	SH01

Jul 18, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Jul 01, 2014

Alterations to a floating charge

11 pages

466(Scot)

View All Filings

Who are the officers of THE NATIONAL HYPERBARIC CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017		Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom					235026530001
CORBETTA, Giovanni North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom	Aug 05, 2015		Director	North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom	Scotland	British	1964-8	Managing Director	160476180001
MARSH, Martin Graham North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom	Feb 09, 2015		Director	North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom	Scotland	British	1977-4	Finance Director	194923760001
HOGGAN, Michael North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom	Feb 09, 2015	Jul 03, 2017	Secretary	North Meadows AB51 0GC Oldmeldrum C/O James Fisher Offshore Limited Aberdeenshire United Kingdom					194965170001
SMITH, David Russell Manor House Midmar AB51 7LX Inverurie Aberdeenshire	Dec 02, 2004	Feb 09, 2015	Secretary	Manor House Midmar AB51 7LX Inverurie Aberdeenshire		British		Director	20205140001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen		Aug 12, 1997	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
STOLT OFFSHORE M.S. LIMITED Bucksburn House Howes Road AB16 7QU Aberdeen Aberdeenshire	Aug 12, 1997	Dec 02, 2004	Secretary	Bucksburn House Howes Road AB16 7QU Aberdeen Aberdeenshire					74739410001
ANDERSEN, Ole Christian 47 Marischal Street AB1 2AB Aberdeen	Nov 30, 1990	Dec 16, 1998	Director	47 Marischal Street AB1 2AB Aberdeen		Norwegian	1944-2	Director	1300200003
ANDERSON, Ole Christian 33 Stenderveien 5542 Karsmund Haugesund	Apr 04, 1990	Sep 04, 1990	Director	33 Stenderveien 5542 Karsmund Haugesund		British	1944-2	Company Director	1300200001
BRANNAN, Thomas Cluniter Road Innellan PA23 7SA Dunoon 3 Calderwood	Jun 03, 2005	Dec 23, 2010	Director	Cluniter Road Innellan PA23 7SA Dunoon 3 Calderwood	Scotland	British	1955-8	Director	140573350001
BRUNNEN, Jeremy Alan 6 Clarence Lodge Middle Hill TW20 0NW Egham Surrey	Aug 02, 1995	Oct 02, 2002	Director	6 Clarence Lodge Middle Hill TW20 0NW Egham Surrey		British	1960-7	Managing Director	44706880003
CHABAS, Bruno Yves Raymond 8 Western Road RG9 1JL Henley On Thames	Jun 18, 1999	Dec 02, 2004	Director	8 Western Road RG9 1JL Henley On Thames		French	1964-9	Chief Financial Officer	66271250006
FRIKSTAD, Paul Arild 3a Rubislaw Don North AB15 4AL Aberdeen	Dec 16, 1998	Jun 18, 1999	Director	3a Rubislaw Don North AB15 4AL Aberdeen		Norwegian	1950-12	Chief Financial Officer	86298910001
HIRST, Terence John 73 Kings Gate AB2 6BN Aberdeen Grampian Scotland	Mar 01, 1994	Aug 02, 1995	Director	73 Kings Gate AB2 6BN Aberdeen Grampian Scotland		British	1939-8	Managing Director	39503560001
HOWARTH, Michael John 123 Ashgrove Road West AB16 5FA Aberdeen National Hyperbaric Centre United Kingdom	Feb 09, 2015	Aug 13, 2015	Director	123 Ashgrove Road West AB16 5FA Aberdeen National Hyperbaric Centre United Kingdom	United Kingdom	British	1967-3	Managing Director	172532620001
JOHN, Michael Dendle Dundas Yews EH34 5DS Pencaitland	Apr 04, 1990	Nov 30, 1990	Director	Dundas Yews EH34 5DS Pencaitland		British	1944-9	Company Director	641280001
LIE, Kaare Johannes Fiolvegen 1 FOREIGN Haugesund Norway	Apr 04, 1990	Nov 30, 1990	Director	Fiolvegen 1 FOREIGN Haugesund Norway		Norwegian	1946-3	Company Director	1336280001
MACKIE, Grahame John Sinclair 35 Hammersmith Road AB1 6NA Aberdeen Aberdeenshire		Jun 12, 1992	Director	35 Hammersmith Road AB1 6NA Aberdeen Aberdeenshire		British	1946-9	Financial Controller	676720001
MELING, Jan Fredrik Naumdoelaveien 18 FOREIGN Haugesund Norway		Nov 30, 1990	Director	Naumdoelaveien 18 FOREIGN Haugesund Norway		Norwegian	1956-12	Company Director	1336290001
MIKAELSEN, Oeyvind Ragnh Ildsgate 48 4044 Hafrsejord Norway	Jul 09, 2003	Dec 02, 2004	Director	Ragnh Ildsgate 48 4044 Hafrsejord Norway		Norwegian	1963-8	Managing Director	91267430001
OAKLEY, Stuart David Castleton House 15 The Chanonry AB24 1RP Aberdeen Aberdeenshire Scotland	Sep 04, 1990	Jun 12, 1992	Director	Castleton House 15 The Chanonry AB24 1RP Aberdeen Aberdeenshire Scotland		British	1951-6	Managing Director	38261820001
SKOUVEROE, Jan Frithjof Lillevannsveien 12c FOREIGN 0390 Oslo 3 Norway	Apr 04, 1990	Nov 30, 1990	Director	Lillevannsveien 12c FOREIGN 0390 Oslo 3 Norway		Norwegian	1944-12	Company Director	25049690001
SMITH, David Russell Manor House Midmar AB51 7LX Inverurie Aberdeenshire	Dec 02, 2004	Feb 09, 2015	Director	Manor House Midmar AB51 7LX Inverurie Aberdeenshire	Scotland	British	1956-9	Director	20205140001
SVENSON, Einar Wold 3 Haraldskroken 4041 Hafrsfjord	Mar 12, 1991	Feb 28, 1992	Director	3 Haraldskroken 4041 Hafrsfjord		British	1948-10	Diving Manager	1396780001
VOSSIER, Bernard Lucien Bede House Court 54 Don Street AB2 1UU Aberdeen	Jun 12, 1992	Jun 13, 1994	Director	Bede House Court 54 Don Street AB2 1UU Aberdeen		French	1944-5	Company Director	44196670001
WEBSTER, Gary Roderick 3 Bograxie Burnhervie AB51 5LD Inverurie	Dec 02, 2004	Jun 03, 2005	Director	3 Bograxie Burnhervie AB51 5LD Inverurie	Scotland	British	1958-6	Director	1130100002
WEBSTER, Gary Roderick 3 Bograxie Burnhervie AB51 5LD Inverurie	Jun 02, 2000	Jul 09, 2003	Director	3 Bograxie Burnhervie AB51 5LD Inverurie	Scotland	British	1958-6	Managing Director	1130100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NATIONAL HYPERBARIC CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integrated Safety Management Limited

Apr 06, 2016

Oldmeldrum

AB51 0DG Inverurie

Fisher Offshore Westbank Park

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc265296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE NATIONAL HYPERBARIC CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 19, 2014Registration of a charge (MR01) Jul 01, 2014Alteration to a floating charge (466 Scot) Feb 17, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Dec 14, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in 2.9 acres at 123 ashgrove road west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (410) Feb 17, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 02, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2004Registration of a charge (410) Jun 18, 2014Alteration to a floating charge (466 Scot) Feb 10, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On May 15, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold interest in 123 ashgrove road west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1992Registration of a charge (410) Jan 12, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 2.9 acres or thereby lying to the south-east of ashgrove road west, aberdeen.
	Persons Entitled Seaway Technology Limited
	Transactions May 27, 1992Registration of a charge (410) Jan 12, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 21, 1991 Delivered On Feb 04, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Seaway Technology LTD
	Transactions Feb 04, 1991Registration of a charge Jul 30, 1992Alteration to a floating charge (466 Scot) Jan 12, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 24, 1990 Delivered On Aug 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 1990Registration of a charge Jul 30, 1992Alteration to a floating charge (466 Scot) Jul 13, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 16, 1990 Delivered On Jul 27, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Loirston cottage cove bay nigg.
	Transactions Jul 27, 1990Registration of a charge Mar 04, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 29, 1990 Delivered On Jun 06, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Loirston cottage cove bay nigg.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1990Registration of a charge Mar 04, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 30, 1987 Delivered On Apr 06, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1987Registration of a charge
Letter of offset	Created On Mar 19, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All sums due or to become due by seaway technology and another
	Short particulars Balances at credit of any accounts held by the governor and company of the bank of scotland in the name of stolt-nielsen seaway contracting limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 1987Registration of a charge
Bond & floating charge	Created On Mar 19, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 1987Registration of a charge

View Detailed Information on Charges

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