DOF (UK) LIMITED

Overview

Company Name	DOF (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199891
Jurisdiction	Scotland
Date of Creation	Sep 15, 1999

Summary

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

What is the purpose of DOF (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage

Where is DOF (UK) LIMITED located?

Registered Office Address	Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DOF (UK) LIMITED?

Next Accounts
Overdue	No
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 DOF (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for DOF (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Registration of charge SC1998910032, created on Jul 09, 2025	6 pages	MR01

Mar 27, 2025	Satisfaction of charge SC1998910029 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1998910030 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1998910028 in full	1 pages	MR04

Oct 03, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Notification of Dof Group Asa as a person with significant control on Dec 01, 2022	2 pages	PSC02

Sep 19, 2024	Withdrawal of a person with significant control statement on Sep 19, 2024	2 pages	PSC09

Apr 24, 2024	Registration of charge SC1998910031, created on Apr 16, 2024	6 pages	MR01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Mar 22, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge SC1998910027 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge SC1998910026 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge SC1998910025 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 24 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 18 in full	1 pages	MR04

View All Filings

Who are the officers of DOF (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Gary 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Apr 17, 2020		Secretary	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland				268978480001
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Dec 20, 1999		Director	5 Kings Avenue IG8 0JD Woodford Green Essex	England	British	1951-10	7338990002
KENNEDY, Gary Alexander 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Jun 11, 2019		Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Scotland	British	1968-9	84686020003
VAAGE, Narve Andre 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Oct 15, 2021		Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1974-7	288772020001
CRAN, Angela Voyager House 75 Waterloo Quay AB11 5DE Aberdeen	Dec 01, 2012	May 20, 2014	Secretary	Voyager House 75 Waterloo Quay AB11 5DE Aberdeen				174374890001
CUMMING, Kelly Marie Commerce Street AB11 5FN Aberdeen Geo House Scotland	Sep 25, 2014	Apr 17, 2020	Secretary	Commerce Street AB11 5FN Aberdeen Geo House Scotland				191708030001
KENNEDY, Gary Alexander Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Sep 15, 2002	Nov 30, 2012	Secretary	Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire		British		84686020003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 15, 1999	Sep 15, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
STORIE CRUDEN & SIMPSON 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian	Sep 15, 1999	Sep 15, 2002	Secretary	2 Bon Accord Crescent AB11 6DH Aberdeen Grampian				131121520001
AASE, Mons Svendal Sandvikslies 14 FOREIGN Bergen 5035 Norway	Aug 08, 2002	Aug 18, 2018	Director	Sandvikslies 14 FOREIGN Bergen 5035 Norway	Norway	Norwegian	1966-8	154316640003
DOHERTY, Patrick Joseph William Commerce Street AB11 5FN Aberdeen Geo House Scotland	Dec 01, 2012	Jul 30, 2014	Director	Commerce Street AB11 5FN Aberdeen Geo House Scotland	Scotland	British	1973-11	174374210001
KAY-RUSSELL, John Trevor 7 Lower Sand Hills KT6 6RP Surbiton Surrey	Jan 28, 2000	Jun 25, 2002	Director	7 Lower Sand Hills KT6 6RP Surbiton Surrey		British	1938-9	68443070001
KENNEDY, Gary Alexander Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Nov 23, 2005	Nov 30, 2012	Director	Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Scotland	British	1968-9	84686020003
KNOX, Henry Commerce Street AB11 5FN Aberdeen Geo House Scotland	Jul 14, 2014	Jun 11, 2019	Director	Commerce Street AB11 5FN Aberdeen Geo House Scotland	Scotland	British	1979-4	190335790001
MCCONNELL, James 30 Berryhill Drive Giffnock G46 7AA Glasgow	Dec 20, 1999	Aug 29, 2000	Director	30 Berryhill Drive Giffnock G46 7AA Glasgow	Scotland	British	1957-11	38420180002
MOGSTER, Helge Arvid 5392 Storeboe Norway	Sep 17, 1999	Aug 07, 2002	Director	5392 Storeboe Norway		Norwegian	1953-3	66423590001
STANGELAND, Oddvar 5392 Storeboe Norway	Sep 17, 1999	Dec 20, 1999	Director	5392 Storeboe Norway		Norwegian	1944-10	66423520001
STANGELAND, Sigbjorn 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Aug 18, 2018	Oct 15, 2021	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1979-1	249880430001
WHYTE, Andrew 2 Bonaccord Crescent AB11 6DH Aberdeen Aberdeenshire	Sep 15, 1999	Sep 17, 1999	Director	2 Bonaccord Crescent AB11 6DH Aberdeen Aberdeenshire		British	1952-3	240400001
WISEMAN, Alexander 3 Sandyhill Gardens AB45 1BE Banff Banffshire	Sep 28, 2000	Jan 05, 2017	Director	3 Sandyhill Gardens AB45 1BE Banff Banffshire	United Kingdom	British	1951-10	919670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOF (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dof Group Asa

Dec 01, 2022

Alfabygget

5392 Storebo

4625 Austevoll

Norway

Legal Form	Public Limited Company Limited By Shares
Country Registered	Norway
Legal Authority	Laws Of Norway
Place Registered	Bronnoysundregisterene
Registration Number	930 053 112

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DOF (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Dec 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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