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DOF GEO (UK) LIMITED

DOF GEO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDOF GEO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOF GEO (UK) LIMITED?

    • (6110) /

    Where is DOF GEO (UK) LIMITED located?

    Registered Office Address
    Voyager House
    75 Waterloo Quay
    AB11 5DE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

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

    		5 pagesAR01

    Director's details changed for Mons Svendal Aase on Jun 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		5 pages410(Scot)

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of DOF GEO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Gary Alexander
    Cairnhill Croft
    Culsalmond
    AB52 6UT Insch
    Aberdeenshire
    		Secretary
    Cairnhill Croft
    Culsalmond
    AB52 6UT Insch
    Aberdeenshire
    		British84686020003
    AASE, Mons Svendal
    Sandvikslies 14
    FOREIGN Bergen
    5035
    Norway
    		Director
    Sandvikslies 14
    FOREIGN Bergen
    5035
    Norway
    		NorwayNorwegian154316640003
    BROWNE, Valentine Martin Christopher Stephen
    5 Kings Avenue
    IG8 0JD Woodford Green
    Essex
    		Director
    5 Kings Avenue
    IG8 0JD Woodford Green
    Essex
    		EnglandBritish7338990002
    KENNEDY, Gary Alexander
    Cairnhill Croft
    Culsalmond
    AB52 6UT Insch
    Aberdeenshire
    		Director
    Cairnhill Croft
    Culsalmond
    AB52 6UT Insch
    Aberdeenshire
    		ScotlandBritish84686020003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    STOREIE CRUDEN & SIMPSON
    2 Bon Accord Crescent
    AB11 6DH Aberdeen
    Aberdeenshire
    		Secretary
    2 Bon Accord Crescent
    AB11 6DH Aberdeen
    Aberdeenshire
    		105478570001
    View Detailed Information on Officers and People with Significant Control

    Does DOF GEO (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    General assignment
    Created On Apr 12, 2006
    Delivered On May 03, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The assignor, with full title guarantee, assigned to the lender absolutely all rights and interests which at the date of the deed or at any later time it had or has to, in or in connection with, the assigned property - see form 410 and schedule for more details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 03, 2006Registration of a charge (410)
    New accounts assignment
    Created On Jun 22, 2005
    Delivered On Jul 01, 2005
    		Outstanding
    Amount secured
    All sums due under a lease agreement dated 3 july 2001 and a lease novation and amendment agreement dated 22 june 2005
    Short particulars
    The company's right, title and interest in and to the earnings account and retention account with the royal bank of scotland PLC, london branch with account numbers 10044160 and 10044179.
    Persons Entitled
    • W & G Industrial Leasing Limited
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    New general assignment
    Created On Jun 22, 2005
    Delivered On Jul 01, 2005
    		Outstanding
    Amount secured
    All sums due under or pursuant to a lease agreement dated 3 july 2001 as amended by a lease novation and amendment agreement dated 22 june 2005
    Short particulars
    The company's right, title and interest in and to all earnings of the bahamas registered mt 6002 multi-purpose field support and rov vessel M.V.skandi carla.
    Persons Entitled
    • W & G Industrial Leasing Limited
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    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.
    • license: CC0