OFFSHORE SUPPORT VESSELS VI LIMITED
Overview
| Company Name | OFFSHORE SUPPORT VESSELS VI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331759 |
| 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 OFFSHORE SUPPORT VESSELS VI LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is OFFSHORE SUPPORT VESSELS VI LIMITED located?
| Registered Office Address | 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE SUPPORT VESSELS VI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKMAR LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for OFFSHORE SUPPORT VESSELS VI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OFFSHORE SUPPORT VESSELS VI 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 OFFSHORE SUPPORT VESSELS VI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3317590008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590019 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590026 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590021 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590027 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3317590005 in full | 1 pages | MR04 | ||
Registration of charge SC3317590040, created on Jun 22, 2023 | 22 pages | MR01 | ||
Who are the officers of OFFSHORE SUPPORT VESSELS VI 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 | 159593450001 | ||||||
| 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 Regent Road AB11 5NS Aberdeen | United Kingdom | British | Ship Manager | 157058350003 | ||||
| MAXWELL, George Walter Mitchell | Secretary | 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire | British | Commercial Director | 126973590001 | |||||
| SHORT, Dawn | Secretary | AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire | British | 132183660001 | ||||||
| SLATTERY, Vincent Alfred | Secretary | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Irish | Accountant | 176000950001 | |||||
| WYNESS, Stuart Maxwell | Secretary | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | British | 164835240001 | ||||||
| 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 | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BAARS, Johannes Petrus Nicolaas | Director | Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland | Scotland | Dutch | Director Shipmanagement | 135607500002 | ||||
| DEANS, Rory Stuart | Director | Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen | Scotland | British | Company Director | 1059710004 | ||||
| GOOSEN, Joseph Louisa Marie | Director | Kouterstraat 271, B-9130 Kieldrecht Belgium | Belgium | Dutch | Corporate Lawyer | 130390680001 | ||||
| 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 | ||||
| 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 | ||||
| SLATTERY, Vincent Alfred | Director | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Scotland | Irish | Accountant | 176000950001 | ||||
| VAN DER LINDEN, Carlos Everardus Maria | Director | Amerstraat 48 4535 Cl Terneuzen Netherlands | Dutch | Manager Legal Department | 125976280001 | |||||
| WOOD, Graeme | Director | 3 Earnsheugh Place Findon AB12 3TL Aberdeen | Scotland | British | Operations Director | 73239520004 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of OFFSHORE SUPPORT VESSELS VI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vroon Offshore Uk Limited | Apr 06, 2016 | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | 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