OFFSHORE SUPPORT VESSELS IX LIMITED
Overview
| Company Name | OFFSHORE SUPPORT VESSELS IX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196771 |
| 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 OFFSHORE SUPPORT VESSELS IX LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is OFFSHORE SUPPORT VESSELS IX LIMITED located?
| Registered Office Address | 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE SUPPORT VESSELS IX LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKS CREWING SERVICES LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| NOMIS MARINE LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for OFFSHORE SUPPORT VESSELS IX 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 OFFSHORE SUPPORT VESSELS IX LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OFFSHORE SUPPORT VESSELS IX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Martin Leckie as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Burness Paull Llp as a secretary on Jul 01, 2026 | 2 pages | AP04 | ||
Appointment of Mr Stuart Graham Thom as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Gordon as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Matthew Gordon as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Graham Thom as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martijn Schouten as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Cessation of Den Norske Nominees Limited (Reg No 01012921) as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Change of details for Vroon Offshore Uk Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge SC1967710014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1967710009 in full | 1 pages | MR04 | ||
Who are the officers of OFFSHORE SUPPORT VESSELS IX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEACH, Graeme Paul | Secretary | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | British | 159593610001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 350008880001 | ||||||||||||||
| LECKIE, David Martin | Director | 4th Floor, Regent Centre Regent Road AB11 SNS Aberdeen Vroon Offshore Services Ltd United Kingdom | United Kingdom | British | 345641600001 | |||||||||||||
| SCHOUTEN, Martijn | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Netherlands | Dutch | 340445940001 | |||||||||||||
| SHEACH, Graeme Paul | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Scotland | Scottish | 159586950004 | |||||||||||||
| THOM, Stuart Graham | Director | Regent Road AB11 5NS Aberdeen 4th Floor, Regent Centre | Scotland | British | 157058350003 | |||||||||||||
| LAWRIE, Alice Milne | Secretary | Cairnton Cottage Kemnay AB51 5PS Inverurie | British | 35458660001 | ||||||||||||||
| SLATTERY, Vincent Alfred | Secretary | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Irish | 176000950001 | ||||||||||||||
| MACKINNONS | Nominee Secretary | 21 Albert Street AB25 1XX Aberdeen | 900018220001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| BAARS, Johannes Petrus Nicolaas | Director | Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland | Scotland | Dutch | 135607500002 | |||||||||||||
| DEANS, Frank | Director | "Strathconnon" Beaconhill Road AB13 0JR Milltimber Aberdeen | British | 2250006 | ||||||||||||||
| DEANS, Rory Stuart | Director | Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen | Scotland | British | 1059710004 | |||||||||||||
| DEANS, Rory | Director | 5 Macaulay Walk AB15 8FQ Aberdeen Scotland | British | 1059710003 | ||||||||||||||
| GOOSEN, Joseph Louisa Marie | Director | Kouterstraat 271 B-9130 Kieldrecht Belgium | Belgium | Dutch | 130390680001 | |||||||||||||
| GORDON, Matthew | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | United Kingdom | British | 341403260001 | |||||||||||||
| HARVIE, Craig | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | Scotland | British | 209076690001 | |||||||||||||
| LAWRIE, Alice Milne | Director | Cairnton Cottage Kemnay AB51 5PS Inverurie | British | 35458660001 | ||||||||||||||
| MAANDAG, Evert Derk Engelbartus | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Dutch | 166106910001 | |||||||||||||
| POON, Hadyn Allan | Director | Regent Road AB11 5NS Aberdeen 4th Floor, Regent Centre | Trinidad And Tobago | Trinidadian | 263471440001 | |||||||||||||
| SCOTT, Charles Marshall | Director | 15 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire | British | 52269830001 | ||||||||||||||
| SLATTERY, Vincent Alfred | Director | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Scotland | Irish | 176000950001 | |||||||||||||
| THOM, Stuart Graham | Director | Regent Road AB11 5NS Aberdeen 4th Floor, Regent Centre | Scotland | British | 157058350003 |
Who are the persons with significant control of OFFSHORE SUPPORT VESSELS IX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Den Norske Nominees Limited (Reg No 01012921) | Apr 06, 2016 | St Dunstan's Hill EC3R 8HY London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vroon Offshore Uk Limited | Apr 06, 2016 | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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