FARSTAD SHIPPING LIMITED
Overview
| Company Name | FARSTAD SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094889 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARSTAD SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is FARSTAD SHIPPING LIMITED located?
| Registered Office Address | Neo House C/O Solstad Offshore Uk Ltd Riverside Drive AB11 7LH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARSTAD SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARSTAD U.K. LIMITED | Aug 03, 1989 | Aug 03, 1989 |
| LOCH OFFSHORE LIMITED | Oct 18, 1985 | Oct 18, 1985 |
| PLACE D'OR 64 LIMITED | Aug 30, 1985 | Aug 30, 1985 |
What are the latest accounts for FARSTAD SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARSTAD SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FARSTAD SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Who are the officers of FARSTAD SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| DALE, Graham Alexander | Director | C/O Solstad Offshore Uk Ltd Riverside Drive AB11 7LH Aberdeen Neo House Scotland | United Kingdom | British | 139488940002 | |||||||||||||
| SOLSTAD, Lars Peder | Director | C/O Solstad Offshore Uk Ltd Riverside Drive AB11 7LH Aberdeen Neo House Scotland | Norway | Norwegian | 243046020001 | |||||||||||||
| DONNELLY, Margaret Crawford | Secretary | Parkside 23 Park Road Cults AB1 9HR Aberdeen Aberdeenshire | British | 667980001 | ||||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 606350001 | ||||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||||
| ANDERSEN, Terje Johannes Kolberg | Director | Nedre Strandgate 3 Leilighet C203 Aalesund N 6004 Norway | Norwegian | 1345010001 | ||||||||||||||
| BAKKEN, Karl Johan | Director | 6060 Haveid Gamle Brandalsvegen Norway | Norway | Norwegian | 135464020001 | |||||||||||||
| DONNELLY, James Harkness | Director | Parkside 23 Park Road Cults AB1 9HR Aberdeen Aberdeenshire Scotland | British | 77730750001 | ||||||||||||||
| DONNELLY, Margaret Crawford | Director | Parkside 23 Park Road Cults AB1 9HR Aberdeen Aberdeenshire | British | 667980001 | ||||||||||||||
| FARSTAD, Sverre Andreas | Director | Fureaasen 19 Aalesund N-6017 Norway | Norwegian | 1013180002 | ||||||||||||||
| HAVNES, Bjorn | Director | Aalmoveien 9 FOREIGN Oslo 1-0281 Norway | Norwegian | 33014480002 | ||||||||||||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | 64408420001 | |||||||||||||
| MAUDSLEY, Peter Richard | Director | Middlegrove Middle Park AB51 9QW Inverurie Aberdeenshire | British | 667990001 | ||||||||||||||
| MAXWELL, John Richard | Director | Mid Street Johnshaven DD10 0HB Montrose 16 Angus United Kingdom | Scotland | British | 75717710002 | |||||||||||||
| SHEPHERD, Richard Kennedy | Director | Cobringdale Oyne Insch ABJ2 6QP Aberdeenshire | British | 80074170001 | ||||||||||||||
| STAVSENG, Torstein | Director | Aaestranda N 6017 Aalesund Norway | Norwegian | 45102780001 |
Who are the persons with significant control of FARSTAD SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solstad Offshore Asa | Mar 04, 2021 | 4280 Skudeneshavn Nesavegen 39 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Farstad Shipping Asa | Apr 06, 2016 | 6002 1301 Aalesund Skansekaia 4 A Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FARSTAD SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2020 | Mar 04, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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