VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
Overview
| Company Name | VIKING SUPPLY SHIPS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303430 |
| 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 (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIKING SUPPLY SHIPS (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBS MARINE (HOLDINGS) LIMITED | Jul 28, 2006 | Jul 28, 2006 |
| HAVENTAP LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for VIKING SUPPLY SHIPS (HOLDINGS) 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 VIKING SUPPLY SHIPS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for VIKING SUPPLY SHIPS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christian Wilhelm Berg as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trond Myklebust as a director on Mar 20, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VIKING SUPPLY SHIPS (HOLDINGS) 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 | 227623360001 | |||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | 139601340001 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| 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 | |||||||||||||||
| BABINSKI, Tom | Director | 4631 Kristiansand Olebullsgate 22 Norway | Norway | Norwegian | 156980960001 | |||||||||||||
| BEJSTRUP, Jesper | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Denmark | Danish | 164790000001 | |||||||||||||
| BERG, Christian Wilhelm | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | 164789710001 | |||||||||||||
| DERRY, Mark John | Director | 7 Portsoy Place AB41 8AN Ellon Aberdeenshire | Scotland | British | 125202560001 | |||||||||||||
| EGELAND, Tor Helge | Director | Nils Fidjelandsvei 33 4628 Kristiansand 4628 Norway | Norwegian | 117909590001 | ||||||||||||||
| HATLESTAD, Øyvind | Director | Island Brygee C/O Viking Supply Ships S 2300 Copenhagen 57 Denmark | Denmark | Norwegian | 200872600002 | |||||||||||||
| HODT, Niels Kristian | Director | Blommenholmveien 40 1365 Blommenholm Norway | Norway | Norwegian | 203608170001 | |||||||||||||
| HOLT, Andrew Lee | Director | St. Michaels Way AB39 3GS Newtonhill 24 Aberdeenshire Scotland | Scotland | British | 131178390001 | |||||||||||||
| KLAUSEN, Rune | Director | Fidjeaasen 157 4639 Kristiansand Norway | Norway | Norwegian | 117909560001 | |||||||||||||
| KORSVOLD, Age | Director | Thomas Heftyes Gate 42 C 0264 Oslo Norway | Norway | 80180910001 | ||||||||||||||
| KROGH, Lars Erling | Director | Bjornveien 76 N-0773 FOREIGN Oslo Norway | Norwegian | 99867410001 | ||||||||||||||
| PHILIP, Graham Martin | Director | 37 Mizen Way KT11 2RL Cobham Surrey | United Kingdom | British | 2585740004 | |||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | 139601340001 | |||||||||||||
| SKAARBERG, Rolf | Director | Beddingen 20, N-0250 FOREIGN Oslo Norway | Norwegian | 125202490001 | ||||||||||||||
| TAYLOR, Nigel Keith | Director | Binghill Road AB13 0JA Milltimber 27 Aberdeenshire | Scotland | British | 41661910001 | |||||||||||||
| WOOD, Graeme | Director | 3 Earnsheugh Place Findon AB12 3TL Aberdeen | Scotland | British | 73239520004 | |||||||||||||
| WYNESS, Stuart Maxwell | Director | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | Scotland | British | 164835240001 | |||||||||||||
| YOUNG, David Alexander | Director | Bankhead Road Bucksburn AB21 9HQ Aberdeen Old Stoneywood Church | Scotland | British | 153726790001 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of VIKING SUPPLY SHIPS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viking Supply Ships Ab | Apr 06, 2016 | SW-444 31 Stenungsund Idrottsvagen 1 Sweden | No | ||||||||||
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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