KVAERNER HUMBEROAK LIMITED

Overview

Company Name	KVAERNER HUMBEROAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058692
Jurisdiction	Scotland
Date of Creation	Oct 02, 1975

Summary

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

What is the purpose of KVAERNER HUMBEROAK LIMITED?

(7499) /

Where is KVAERNER HUMBEROAK LIMITED located?

Registered Office Address	Howe Moss Avenue Kirkhill Industrial Estate AB21 0GP Dyce Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of KVAERNER HUMBEROAK LIMITED?

Previous Company Names
Company Name	From	Until
MCALPINE HUMBEROAK LIMITED	Oct 02, 1975	Oct 02, 1975

What are the latest accounts for KVAERNER HUMBEROAK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for KVAERNER HUMBEROAK LIMITED?

Annual Return

Last Annual Return	Apr 02, 2006
Overdue	Yes

What are the latest filings for KVAERNER HUMBEROAK LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2020	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1995	A selection of documents registered before 1 January 1995	173 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of KVAERNER HUMBEROAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Nov 10, 2006		Secretary	68 Hammersmith Road W14 8YW London				105835000002
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Oct 10, 2003		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
CURRIE, Colin Edward 12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire		Nov 20, 2001	Secretary	12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire		British		127702950001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Nov 20, 2001	Nov 10, 2006	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
BARRON, Peter Edward St Brides Cottage Carrow Hill St Brides Netherwent NP6 3AU Newport Gwent		Nov 05, 1993	Director	St Brides Cottage Carrow Hill St Brides Netherwent NP6 3AU Newport Gwent		British	1935-3	605090001
BJORGAN, Jon Erling Clipperveien 15a N-4085 Hundvag Norway	Mar 11, 1996	Jan 10, 2002	Director	Clipperveien 15a N-4085 Hundvag Norway		Norwegian	1961-11	47356510002
BROWN, Ole Henrik Skiftesvikveien 22 Randaberg 4070 Norway	Jan 16, 2003	Oct 10, 2003	Director	Skiftesvikveien 22 Randaberg 4070 Norway		Norwegian	1963-10	87406980001
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		Nov 05, 1993	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	605520001
CONVERY, Michael 45 Parkneuk Road G43 2AQ Glasgow Lanarkshire	Jan 10, 2002	Jan 16, 2003	Director	45 Parkneuk Road G43 2AQ Glasgow Lanarkshire		British	1944-11	69980710001
CURRIE, Colin Edward 12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Mar 11, 1996	Jan 16, 2003	Director	12 Leslie Crescent AB32 6UZ Westhill Aberdeenshire	Scotland	British	1952-1	127702950001
ENDRESEN, Edvin Ormoy 4085 Hundvaag FOREIGN Norway	Nov 05, 1993	Mar 11, 1996	Director	Ormoy 4085 Hundvaag FOREIGN Norway		Norwegian	1944-2	37031680001
FORSYTH, Donald Fraser 11 Kings Lane Flore NN7 4LQ Northampton Northamptonshire	Nov 05, 1993	Aug 20, 1995	Director	11 Kings Lane Flore NN7 4LQ Northampton Northamptonshire		British	1934-10	6615520001
GIFSTAD, Walther Engoyklubben 22 Hundvag FOREIGN Stavanger 4085 Norway	Jan 16, 2003	Oct 10, 2003	Director	Engoyklubben 22 Hundvag FOREIGN Stavanger 4085 Norway		Norwegian	1955-6	87407020001
KOLBJORNSEN, Thormod Rorvollveien 25 FOREIGN 3032 Drammen Norway	Nov 05, 1993	Mar 11, 1996	Director	Rorvollveien 25 FOREIGN 3032 Drammen Norway		Norwegian	1943-12	25777870001
MCALPINE, William Hepburn, Sir 40 Bernard Street WC1N 1LG London		Nov 05, 1993	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1936-1	267620004
MOWATT, George Alexander 45 The Ridgeway Wargrave On Thames RG10 8AS Reading Berkshire	Dec 16, 1993	Mar 11, 1996	Director	45 The Ridgeway Wargrave On Thames RG10 8AS Reading Berkshire	England	British	1945-9	37474250002
MURPHY, Daniel Leonard New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	Nov 05, 1993	Dec 08, 1993	Director	New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey	United Kingdom	American And British	1943-1	23136040001
ORTEN, Arnfinn 8 Springdale Crescent Bieldside AB1 9FG Aberdeen	Dec 16, 1993	Aug 09, 1996	Director	8 Springdale Crescent Bieldside AB1 9FG Aberdeen		Norwegian	1945-11	37152860002
ROGERSON, George Hedley 19 St Duthac Crescent AB31 5YW Banchory Kincardineshire		Mar 11, 1996	Director	19 St Duthac Crescent AB31 5YW Banchory Kincardineshire		British	1943-11	52840170001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Oct 10, 2003	Nov 10, 2006	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001
WILSON, Alan James Stark 76 Contlaw Road AB13 0EJ Milltimber Aberdeenshire	Jan 10, 2002	Oct 28, 2002	Director	76 Contlaw Road AB13 0EJ Milltimber Aberdeenshire		British	1957-12	64703040003

View Detailed Information on Officers and People with Significant Control

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.
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