DOF SUBSEA UK HOLDINGS LIMITED
Overview
| Company Name | DOF SUBSEA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307815 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOF SUBSEA UK HOLDINGS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DOF SUBSEA UK HOLDINGS LIMITED located?
| Registered Office Address | Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOF SUBSEA UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOF SUBSEA UK LIMITED | Aug 31, 2007 | Aug 31, 2007 |
| PACIFIC SHELF 1395 LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for DOF SUBSEA UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DOF SUBSEA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Director's details changed for Mr Jan Inge Nore on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bhavin Naresh Asher on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mr Eirik Hannevik Torressen as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Daniel Gillespie as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor, Exchange No1,62 Market Street Aberdeen AB11 5PT to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Giovanni Corbetta as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Sean Girvan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Mcleish as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jan Haukeland as a director | 2 pages | TM01 | ||||||||||
Appointment of Sean Girvan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Giovanni Corbetta as a director | 3 pages | AP01 | ||||||||||
Appointment of Bhavin Naresh Asher as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DOF SUBSEA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHER, Bhavin Naresh | Secretary | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | British | 182903460001 | ||||||
| AASE, Mons Svendal | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | Chairman | 154316640003 | ||||
| GILLESPIE, Robert Daniel | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | United Kingdom | British | Managing Director | 206705970001 | ||||
| NORE, Jan Inge | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | Cfo | 159503500003 | ||||
| TORRESSEN, Eirik Hannevik | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | Director | 206744060001 | ||||
| MCLEISH, Mary | Secretary | 132 Lee Crescent North Bridge Of Don AB22 8FP Aberdeen | British | Finance Manager | 72730030001 | |||||
| MCLEISH, Mary | Secretary | 132 Lee Crescent North Bridge Of Don AB22 8FP Aberdeen | British | 72730030001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| AASE, Mons Svendal | Director | Sandvikslies 14 FOREIGN Bergen 5035 Norway | Norway | Norwegian | Manager | 154316640003 | ||||
| BROWN, Stephen Charles | Director | Padstow Street 6018 Karrinyup 54 Western Australia Australia | Australian | Ceo | 138321000001 | |||||
| CORBETTA, Giovanni | Director | 62 Market Street AB11 5PJ Aberdeen Exchange No 1 Scotland | Scotland | British | Managing Director | 160476180001 | ||||
| GILLESPIE, Mark Alexander | Director | Keepers Cottage Hill Of Corskie AB32 7ET Dunecht Aberdeenshire | Scotland | British | Managing Director | 103309010001 | ||||
| GIRVAN, Sean | Director | 62 Market Street AB11 5PJ Aberdeen Exchange No 1 Scotland | Scotland | British | Managing Director | 182903600001 | ||||
| HAUKELAND, Jan Kristian | Director | A Geithusvegen 151 A 5259 Hjellestad Geithusvegen 151 Norway | Norway | Norwegian | Engineer | 165384930001 | ||||
| JOHANSEN, Geir | Director | 5151 Straumsgrend Struaumesvingen 26 Norway | Norway | Norwegian | Chief Financial Officer | 138320920001 | ||||
| KENNEDY, Gary Alexander | Director | Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire | Scotland | British | General Manager | 84686020003 | ||||
| KNOWLES, Neil | Director | Market Street AB11 5PT Aberdeen 4th Floor, Exchange No1,62 | Scotland | British | Managing Director | 151299530001 | ||||
| MACPHERSON, Duncan | Director | Market Street AB11 5PT Aberdeen 4th Floor, Exchange No1,62 | Norway | British | Executive Vice President | 154322600001 | ||||
| O'DONNELL, Ciaran Patrick | Director | 51 Fountainhall Road AB15 4EU Aberdeen Aberdeenshire | United Kingdom | Irish | Director | 8865190004 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of DOF SUBSEA UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dof Asa | Apr 06, 2016 | 5392, Storebo 5392 Austevoll Dof Asa Norway | No | ||||||||||
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Natures of Control
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Does DOF SUBSEA UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 11, 2006 Delivered On Dec 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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