VIKING SUPPLY SHIPS LIMITED
Overview
| Company Name | VIKING SUPPLY SHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202464 |
| 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 VIKING SUPPLY SHIPS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is VIKING SUPPLY SHIPS LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING SUPPLY SHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBS MARINE LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for VIKING SUPPLY SHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIKING SUPPLY SHIPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for VIKING SUPPLY SHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Change of details for Viking Supply Ships (Holdings) Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of Viking Supply Ships (Holdings) Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC02 | ||
Cessation of Sbs (Aberdeen) Limited as a person with significant control on Jan 18, 2022 | 1 pages | PSC07 | ||
Notification of Sbs (Aberdeen) Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC02 | ||
Cessation of Sbsl Holdings Limited as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Termination of appointment of Øyvind Hatlestad as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Director's details changed for Øyvind Hatlestad on Jan 03, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Termination of appointment of Christian Wilhelm Berg as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Who are the officers of VIKING SUPPLY SHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| MYKLEBUST, Trond | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | Ceo | 227623360001 | ||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | Finance Director | 139601340001 | |||||||||||||
| TULLOCH, Sidney Brian | Secretary | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | British | 90375280001 | ||||||||||||||
| ABERDEIN CONSIDINE & COMPANY | Secretary | 80/9 Bonaccord Crescent AB11 6DN Aberdeen | 110846010001 | |||||||||||||||
| CLP SECRETARIES LIMITED | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire | 71766470002 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||||||||||
| BABINSKI, Tom | Director | 4631 Kristiansand Olebullsgate 22 Norway | Norway | Norwegian | Chartering Manager | 156980960001 | ||||||||||||
| BEJSTRUP, Jesper | Director | Dk-2300 Copenhagen Islands Brygge 87 Denmark | Denmark | Danish | Chief Financial Officer | 164790000001 | ||||||||||||
| BERG, Christian Wilhelm | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | Ceo | 164789710001 | ||||||||||||
| DERRY, Mark John | Director | 7 Portsoy Place AB41 8AN Ellon Aberdeenshire | Scotland | British | Managing Director | 125202560001 | ||||||||||||
| DUFFIELD, Anthony Leonard | Director | 10 Oakbank Gardens AB51 0GJ Oldmeldrum Aberdeenshire | United Kingdom | British | Company Director | 125021180001 | ||||||||||||
| DUFFIELD, Anthony Leonard | Director | 10 Oakbank Gardens AB51 0GJ Oldmeldrum Aberdeenshire | United Kingdom | British | Marine Manager | 125021180001 | ||||||||||||
| EGELAND, Tor Helge | Director | Nils Fidjelandsvei 33 4628 Kristiansand 4628 Norway | Norwegian | Company Director | 117909590001 | |||||||||||||
| FLETCHER, Keith | Director | Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire | British | Director | 57971020002 | |||||||||||||
| FRASER, Iain | Director | East Park Road Kintore AB51 0FE Inverurie 44 Aberdeenshire | Scotland | British | Chartered Accounant | 45223920001 | ||||||||||||
| HATLESTAD, Øyvind | Director | Island Brygee C/O Viking Supply Ships S 2300 Copenhagen 57 Denmark | Denmark | Norwegian | Legal & Tax Manager | 200872600002 | ||||||||||||
| HOLLAND, Sheena Lesley | Director | 5 St Nicholas Road AB31 5YE Banchory Kincardineshire | United Kingdom | British | Company Director | 111691520001 | ||||||||||||
| HOLLAND, Sheena Lesley | Director | 5 St Nicholas Road AB31 5YE Banchory Kincardineshire | United Kingdom | British | Personnel Director | 111691520001 | ||||||||||||
| HOLT, Andrew Lee | Director | St. Michaels Way AB39 3GS Newtonhill 24 Aberdeenshire | Scotland | British | Operations Director | 131178390001 | ||||||||||||
| KLAUSEN, Rune | Director | Fidjeaasen 157 4639 Kristiansand Norway | Norway | Norwegian | Company Director | 117909560001 | ||||||||||||
| PHILIP, Graham Martin | Director | 37 Mizen Way KT11 2RL Cobham Surrey | United Kingdom | British | Ceo | 2585740004 | ||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | Finance Director | 139601340001 | ||||||||||||
| ROURKE, James Lindsay | Director | Castle Airy High Street AB31 5TJ Banchory Aberdeenshire | British | Company Director | 56160290002 | |||||||||||||
| SKAARBERG, Rolf | Director | Beddingen 20, N-0250 FOREIGN Oslo Norway | Norwegian | Company Director | 125202490001 | |||||||||||||
| TAYLOR, Nigel Keith | Director | Binghill Road AB13 0JA Milltimber 27 Aberdeenshire | Scotland | British | Managing Director | 41661910001 | ||||||||||||
| TULLOCH, Sidney Brian | Director | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | Scotland | British | Director | 90375280001 | ||||||||||||
| WOOD, Graeme | Director | 3 Earnsheugh Place Findon AB12 3TL Aberdeen | Scotland | British | Operations Director | 73239520004 | ||||||||||||
| WYNESS, Stuart Maxwell | Director | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | Scotland | British | Finance Director | 164835240001 | ||||||||||||
| YOUNG, David Alexander | Director | Bankhead Road Bucksburn AB21 9HQ Aberdeen Old Stoneywood Church | Scotland | British | Finance Director | 153726790001 | ||||||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of VIKING SUPPLY SHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viking Supply Ships (Holdings) Limited | Jan 18, 2022 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sbs (Aberdeen) Limited | Jan 17, 2022 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sbsl Holdings Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Yes | ||||||||||
| |||||||||||||
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