WADBISTER OFFSHORE LIMITED

Overview

Company Name	WADBISTER OFFSHORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112885
Jurisdiction	Scotland
Date of Creation	Aug 22, 1988
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of WADBISTER OFFSHORE LIMITED?

(0502) /

Where is WADBISTER OFFSHORE LIMITED located?

Registered Office Address	66 Queens Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What are the latest accounts for WADBISTER OFFSHORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WADBISTER OFFSHORE LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

3 pages

DS01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 04, 2010

Termination of appointment of Ivar Kvangardsnes as a director

2 pages

TM01

Jan 28, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 20,000	SH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 20, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

4 pages

363a

Oct 13, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 24, 2008

legacy

2 pages

419a(Scot)

Jan 23, 2008

legacy

3 pages

363a

Jan 23, 2008

legacy

1 pages

353

Sep 03, 2007

legacy

1 pages

287

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

2 pages

288a

Sep 03, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

1 pages

288b

Jul 11, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 26, 2007

legacy

2 pages

363a

Oct 27, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jan 20, 2006

legacy

2 pages

363a

Nov 22, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of WADBISTER OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Secretary	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland		German		Managing Director	105740220001
STARK, Michael Otto Philipp 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	Jun 01, 2005		Director	1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland	United Kingdom	German	1966-5	Managing Director	105740220001
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	May 26, 1995	Jul 08, 1998	Secretary	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British			41214700001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Mar 31, 1994	May 26, 1995	Secretary	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej		British		Company Director	39950120001
RATTER, Patricia Kay Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		Mar 31, 1994	Secretary	Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		British			159970001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Jul 08, 1998	Jun 01, 2005	Secretary	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian		Managing Director	56762230001
BRANDIE, George Thorkell 3a Clairmont Place Lerwick Shetland	Jan 01, 1996	Apr 18, 1997	Director	3a Clairmont Place Lerwick Shetland		British	1955-1	Director	46072360003
FULLERTON, Susan Marie St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Jun 30, 1998	Jul 08, 1998	Director	St Magnus Schoolhouse 16 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British	1966-3	Manager	41214700001
GRIEG, Per Ulriksdal 47 FOREIGN 5009 Bergen Norway	Jul 20, 2007	Jun 16, 2009	Director	Ulriksdal 47 FOREIGN 5009 Bergen Norway		Norwegian	1957-6	Chief Executive Officer	124185000001
HAUGLAND, Eirik Bloch Ulriksdal 21 FOREIGN Bergen 5009 Norway	Jul 20, 2007	Jul 31, 2009	Director	Ulriksdal 21 FOREIGN Bergen 5009 Norway		Norwegian	1963-8	Chief Financial Officer	124171510001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Mar 31, 1994	Jul 08, 1998	Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	Company Director	39950120001
KVANGARDSNES, Ivar Khohnegarden 170 No 5146 Fyllingsdalen Norway	Jul 20, 2007	Nov 30, 2009	Director	Khohnegarden 170 No 5146 Fyllingsdalen Norway		Norwegian	1969-11	Executive Vice President	124171580001
LASCHINGER, Rudolf Jakob Birkenthal 8 94253 Bischofsmeis Bayern Germany	Jul 08, 1998	Apr 17, 2001	Director	Birkenthal 8 94253 Bischofsmeis Bayern Germany		German	1949-7	Director	42332150001
LEYLAND, Martin Thomas Helendale ZE1 0RG Lerwick Shetland	Mar 31, 1994	Jul 08, 1998	Director	Helendale ZE1 0RG Lerwick Shetland		British	1957-4	Accountant	40783330001
MOGSTER, Frode 5394 Kolbeinsvik FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5394 Kolbeinsvik FOREIGN Norway		Norwegian	1955-7	Managing Director	76517900001
RATTER, John William Skelberry Vidlin ZE2 9QB Shetland		Mar 31, 1994	Director	Skelberry Vidlin ZE2 9QB Shetland	United Kingdom	British	1960-9	Director	109344910001
RATTER, John Arthur Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		Mar 31, 1994	Director	Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		British	1943-1	Director	159980001
RATTER, Patricia Kay Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		Mar 31, 1994	Director	Vatnabrek Wadbister Girlsta ZE2 9SQ Shetland Isle Of Shetland		British	1940-10	Director	159970001
SVENDSEN, Olav 5430 Bremnes FOREIGN Norway	Apr 17, 2001	Jul 20, 2007	Director	5430 Bremnes FOREIGN Norway		Norwegian	1958-2	Managing Director	76518140001
SYNNEVAG, Geir P.O. Box 7 FOREIGN 5300 Kleppesto Norway	Jul 08, 1998	Jun 01, 2005	Director	P.O. Box 7 FOREIGN 5300 Kleppesto Norway		Norwegian	1944-5	Managing Director	56762230001

View Detailed Information on Officers and People with Significant Control

Does WADBISTER OFFSHORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 2002 Delivered On May 14, 2002	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 Biomar Limited
	Transactions May 14, 2002Registration of a charge (410) May 22, 2002Alteration to a floating charge (466 Scot) Nov 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 24, 1998 Delivered On Sep 07, 1998	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 Biomar Limited
	Transactions Sep 07, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 07, 1998 Delivered On Aug 21, 1998	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 William Andrew Ratter and Others as Trustees of the Shetland Aquaculture Trust
	Transactions Aug 21, 1998Registration of a charge (410) May 26, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 08, 1998 Delivered On Jul 13, 1998	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 Christiania Bank Og Kreditkasse Asa
	Transactions Jul 13, 1998Registration of a charge (410) Aug 10, 2000Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 01, 1996 Delivered On Feb 07, 1996	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 Magnus Laurence Flaws and Others as Trustees of the Shetland Aquaculture Trust
	Transactions Feb 07, 1996Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Jul 13, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 07, 1995 Delivered On Apr 13, 1995	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 Apr 13, 1995Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Jul 13, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 17, 1990 Delivered On Dec 20, 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 Magnus Lawrence Flaws & Others as Trustees of Shetland Aquaculture Trust
	Transactions Dec 20, 1990Registration of a charge Aug 28, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 08, 1988 Delivered On Dec 19, 1988	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 Dec 19, 1988Registration of a charge Aug 03, 1995Statement of satisfaction of a charge in full or part (419a)

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.
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