OFFSHORE SUPPORT VESSELS VIII LIMITED

Overview

Company Name	OFFSHORE SUPPORT VESSELS VIII LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332742
Jurisdiction	Scotland
Date of Creation	Oct 22, 2007
Date of Cessation	Mar 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OFFSHORE SUPPORT VESSELS VIII LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is OFFSHORE SUPPORT VESSELS VIII LIMITED located?

Registered Office Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE SUPPORT VESSELS VIII LIMITED?

Previous Company Names
Company Name	From	Until
VIEWFOLD LIMITED	Oct 22, 2007	Oct 22, 2007

What are the latest accounts for OFFSHORE SUPPORT VESSELS VIII LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OFFSHORE SUPPORT VESSELS VIII LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 04, 2018

Director's details changed for Mr Graeme Paul Sheach on Apr 10, 2018

2 pages

CH01

May 04, 2018

Secretary's details changed for Graeme Paul Sheach on Apr 10, 2018

1 pages

CH03

Oct 04, 2017

Registered office address changed from 4th Floor, Regent Centre Regent Road Aberdeen AB11 5NS to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 04, 2017

2 pages

AD01

Oct 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2017	LRESSP

Aug 23, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Aug 23, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Aug 23, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Aug 23, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Aug 23, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Aug 23, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Aug 23, 2017

Satisfaction of charge 1 in full

2 pages

MR04

Aug 23, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Jun 21, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 07, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 14, 2016

Appointment of Craig Harvie as a director on Jun 01, 2016

2 pages

AP01

Jun 14, 2016

Termination of appointment of Evert Derk Engelbartus Maandag as a director on Jun 01, 2016

1 pages

TM01

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 6,910,000	SH01

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Share cap increase approved 18/12/2015	RES13

Dec 23, 2015

Statement of capital following an allotment of shares on Dec 18, 2015

Capital: GBP 6,910,000.00

4 pages

SH01

Oct 20, 2015

Auditor's resignation

1 pages

AUD

May 13, 2015

Full accounts made up to Dec 31, 2014

19 pages

Feb 16, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 4,000,000	SH01

View All Filings

Who are the officers of OFFSHORE SUPPORT VESSELS VIII LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Secretary	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom		British		159593540001
HARVIE, Craig Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Jun 01, 2016		Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Scotland	British	1967-6	209076690001
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Scotland	Scottish	1966-12	159586950002
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Apr 28, 2008	Secretary	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire		British		126973590001
SHORT, Dawn AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire	Sep 05, 2008	Oct 10, 2008	Secretary	AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire		British		132183660001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire		Irish		176000950001
WYNESS, Stuart Maxwell Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire	Apr 28, 2008	Sep 05, 2008	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire		British		164835240001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 22, 2007	Oct 24, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2008	Mar 01, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 24, 2007	Dec 17, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BAARS, Johannes Petrus Nicolaas Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Jan 01, 2009	Jan 01, 2012	Director	Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland	Scotland	Dutch	1966-10	135607500002
DEANS, Rory Stuart Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Apr 28, 2008	Jun 01, 2009	Director	Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Scotland	British	1963-4	1059710004
GOOSEN, Joseph Louisa Marie Kouterstraat 271, B-9130 Kieldrecht Belgium	Apr 01, 2008	Oct 31, 2010	Director	Kouterstraat 271, B-9130 Kieldrecht Belgium	Belgium	Dutch	1959-12	130390680001
MAANDAG, Evert Derk Engelbartus Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Jan 01, 2012	Jun 01, 2016	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Scotland	Dutch	1960-6	166106910001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Jun 30, 2008	Director	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	United Kingdom	British	1966-1	126973590001
PHILIP, Graham Martin 37 Mizen Way KT11 2RL Cobham Surrey	Oct 24, 2007	Jan 11, 2008	Director	37 Mizen Way KT11 2RL Cobham Surrey	United Kingdom	British	1957-4	2585740004
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Director	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Scotland	Irish	1962-4	176000950001
VAN DER LINDEN, Carlos Everardus Maria Amerstraat 48 4535 Cl Terneuzen Netherlands	Oct 24, 2007	Apr 01, 2008	Director	Amerstraat 48 4535 Cl Terneuzen Netherlands		Dutch	1958-12	125976280001
WOOD, Graeme 3 Earnsheugh Place Findon AB12 3TL Aberdeen	Oct 24, 2007	Dec 12, 2008	Director	3 Earnsheugh Place Findon AB12 3TL Aberdeen	Scotland	British	1963-9	73239520004
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 22, 2007	Oct 24, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE SUPPORT VESSELS VIII LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vroon Offshore Uk Limited

Apr 06, 2016

Regent Centre

Regent Road

AB11 5NS Aberdeen

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OFFSHORE SUPPORT VESSELS VIII LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Feb 10, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Ship means the vessel mv vos venturer with hull no. 676: rights title and interest to and under the insurances,requisition and earnings.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Feb 11, 2011Registration of a charge (MG01s) Aug 23, 2017Satisfaction of a charge (MR04)
Security assignment	Created On Oct 07, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest insurances, requisition compentsation and earnings relating to ship hull no 675.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Oct 20, 2010Registration of a charge (MG01s) Aug 23, 2017Satisfaction of a charge (MR04)
Security assignment	Created On Jun 16, 2010 Delivered On Jul 06, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Second assigned property - ship with hull no. 674 vos enterprise.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Jul 06, 2010Registration of a charge (MG01s) Aug 23, 2017Satisfaction of a charge (MR04)
Security assignment	Created On Feb 25, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest requisition compensation the earnings.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Mar 05, 2010Registration of a charge (MG01s) Aug 23, 2017Satisfaction of a charge (MR04)
Deed of general assignment	Created On Mar 07, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the right, title and interest, present and future, actual or contingent, of the company in and under the refund guarantees, the put and call option agreement, the master agreement, the put option agreement, the bareboat charterparty, the novation agreement and the collateral deposit and pledge and the building contract - see form 410 and paper apart for full details.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Mar 25, 2008Registration of a charge (410) Aug 23, 2017Satisfaction of a charge (MR04)
Deed of general assignment	Created On Mar 07, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the right, title and interest, present and future, actual or contingent, of the company in and under the refund guarantees, the put and call option agreement, the master agreement, the put option agreement, the bareboat charterparty, the novation agreement and the collateral deposit and pledge and the building contract - see form 410 and paper apart for full details.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Mar 25, 2008Registration of a charge (410) Aug 23, 2017Satisfaction of a charge (MR04)
Deed of general assignment	Created On Mar 07, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the right, title and interest, present and future, actual or contingent, of the company in and under the refund guarantees, the put and call option agreement, the master agreement, the put option agreement, the bareboat charterparty, the novation agreement and the collateral deposit and pledge and the building contract - see form 410 and paper apart for full details.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Mar 25, 2008Registration of a charge (410) Aug 23, 2017Satisfaction of a charge (MR04)
Deed of general assignment	Created On Mar 07, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars All of the right, title and interest, present and future, actual or contingent, of the company in and under the refund guarantees, the put and call option agreement, the master agreement, the put option agreement, the bareboat charterparty, the novation agreement and the collateral deposit and pledge and the building contract - see form 410 and paper apart for full details.
	Persons Entitled Bank of Scotland Transport Finance 1 Limited
	Transactions Mar 25, 2008Registration of a charge (410) Aug 23, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OFFSHORE SUPPORT VESSELS VIII LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2019	Dissolved on
Sep 19, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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