VROON OFFSHORE UK LIMITED
Overview
| Company Name | VROON OFFSHORE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323539 |
| 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 VROON OFFSHORE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VROON OFFSHORE UK LIMITED located?
| Registered Office Address | 4th Floor Regent Centre AB11 5NS Regent Road Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VROON OFFSHORE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VROON OFFSHORE HOLDINGS UK LTD. | May 11, 2007 | May 11, 2007 |
What are the latest accounts for VROON OFFSHORE UK 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 VROON OFFSHORE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for VROON OFFSHORE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Francesco Doroteo Vroon as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge SC3235390001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390019 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3235390005 in full | 1 pages | MR04 | ||
Who are the officers of VROON OFFSHORE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEACH, Graeme Paul | Secretary | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | British | 159593820001 | ||||||
| SHEACH, Graeme Paul | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Scotland | Scottish | Chartered Accountant | 159586950004 | ||||
| THOM, Stuart Graham | Director | 4th Floor Regent Centre AB11 5NS Regent Road Aberdeen | United Kingdom | British | Ship Manager | 157058350003 | ||||
| MARKS, Herman Frans Mathilde | Secretary | Arthur Goemaerelei 83 FOREIGN Antwerp 2018 Belgium | Dutch | 108105260006 | ||||||
| SLATTERY, Vincent Alfred | Secretary | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Irish | Accountant | 176000950001 | |||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BAARS, Johannes Petrus Nicolaas | Director | 4822 Nj Breda Lage Mosten 17 Netherlands | Netherlands | Dutch | Director Shipmanagement | 135607500003 | ||||
| DEANS, Rory Stuart | Director | Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen | Scotland | British | Company Director | 1059710004 | ||||
| HARVIE, Craig | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | Scotland | British | Manager | 209076690001 | ||||
| MAANDAG, Evert Derk Engelbartus | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Dutch | Manager | 166106910001 | ||||
| MARKS, Herman Frans Mathilde | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | Belgium | Dutch | Ceo | 270910680001 | ||||
| MARKS, Herman Frans Mathilde | Director | 4511 Rb Breskens Promenade 1-11 The Netherlands | The Netherlands | Dutch | Commercial Director | 108105260004 | ||||
| MAXWELL, George Walter Mitchell | Director | 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire | United Kingdom | British | Commercial Director | 126973590001 | ||||
| PHILIP, Graham Martin | Director | 37 Mizen Way KT11 2RL Cobham Surrey | United Kingdom | British | Ceo | 2585740004 | ||||
| RIKKEN, Rijk Hendrikus Bernardus | Director | Waterviolier 11, 4533 Rb Terneuzen Netherlands | The Netherlands | Dutch | Technical Director | 121400930002 | ||||
| SLATTERY, Vincent Alfred | Director | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Scotland | Irish | Accountant | 176000950001 |
Who are the persons with significant control of VROON OFFSHORE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Francesco Doroteo Vroon | Oct 10, 2018 | 4th Floor Regent Centre AB11 5NS Regent Road Aberdeen | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VROON OFFSHORE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2017 | Oct 10, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 31, 2016 | Dec 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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