TEEKAY HUMMINGBIRD PRODUCTION LIMITED
Overview
| Company Name | TEEKAY HUMMINGBIRD PRODUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC294888 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TEEKAY HUMMINGBIRD PRODUCTION LIMITED located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVAN PRODUCTION SERVICES LIMITED | May 12, 2006 | May 12, 2006 |
| DUNWILCO (1307) LIMITED | Dec 28, 2005 | Dec 28, 2005 |
What are the latest accounts for TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 28, 2024 |
| Next Confirmation Statement Due | Jan 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2023 |
| Overdue | Yes |
What are the latest filings for TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Sep 30, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Niranjan Arvind Dhurandhar on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anne Elizabeth Liversedge on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Satisfaction of charge SC2948880010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2948880003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Ms Anne Elizabeth Liversedge on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Niranjan Arvind Dhurandhar on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| DHURANDHAR, Niranjan Arvind | Director | 8-10 Grosvenor Gardens SW1W 0DH London 5th Floor United Kingdom | United Kingdom | Canadian | Director | 268987900001 | ||||||||
| LIVERSEDGE, Anne Elizabeth | Director | 8-10 Grosvenor Gardens SW1 0DH London 5th Floor United Kingdom | United Kingdom | British | Attorney | 167961360002 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BRATALIEN, Asle Berg | Director | 35 Ardarroch Close AB24 5QG Aberdeen Aberdeenshire | Norwegian | Operations Manager | 126001630001 | |||||||||
| BRETT, Christopher | Director | Brattorkaia 17a 7010 Trondheim C/O Teekay Petrojarl Production As Norway | Denmark | Australian | President | 202760440001 | ||||||||
| BYE-ANDERSEN, Tor Olav | Director | Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road AB32 6FJ Westhill C/O Teekay Petrojarl Uk Limited Aberdeen United Kingdom | Norway | Norwegian | None | 127631360001 | ||||||||
| HELLAND, Stig Morten | Director | Tk House Prospect Park, Arnhall Business Park AB32 6FJ Westhill Teekay Offshore Aberdeenshire United Kingdom | Norway | Norwegian | Vice President Uk Operations | 205973120001 | ||||||||
| JOHANNESSEN, Nils Berger | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | Norway | Norwegian | None | 166355260001 | ||||||||
| KVANNLI, Egil | Director | Boganesstraen 23 FOREIGN 4020 Stavanger Norway | Norwegian | Chief Finance Officer | 112783750001 | |||||||||
| LAW, Dennis | Director | AB15 4DG Aberdeen 1 Rubislow Square United Kingdom | Ireland | British | Executive | 189439090001 | ||||||||
| LIEUNGH, Carl | Director | 191 West George Street Glasgow G2 2LD | Norway | Norwegian | None | 163201780001 | ||||||||
| LYTZEN, Peter | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | Norway | Norwegian | None | 166356080001 | ||||||||
| TVETERAAS, Jan Erik | Director | Moringveren 5 4056 Tananger Norway | Norwegian | Chief Executive | 112783830001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teekay Corporation | Apr 06, 2016 | Ajeltake Road Ajeltake Island MH96960 Majuro Trust Company Complex Marshall Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TEEKAY HUMMINGBIRD PRODUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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