READ CASED HOLE LIMITED
Overview
| Company Name | READ CASED HOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC392501 |
| 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 READ CASED HOLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is READ CASED HOLE LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of READ CASED HOLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACROBAT LIMITED | Jan 31, 2011 | Jan 31, 2011 |
What are the latest accounts for READ CASED HOLE 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 READ CASED HOLE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for READ CASED HOLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ørjan Gjerde on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC3925010011, created on Mar 13, 2025 | 23 pages | MR01 | ||||||||||||||||||
Satisfaction of charge SC3925010010 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Tor Erling Gunnerød as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ørjan Gjerde as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC3925010003 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 10, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Director's details changed for Mr Bruce Andrew Melvin on Mar 26, 2021 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kevin Giles as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Walsh as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||||||
Who are the officers of READ CASED HOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| GJERDE, Ørjan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Norway | Norwegian | 331308240001 | |||||||||
| MELVIN, Bruce Andrew | Director | 1 Claymore Avenue AB23 8GW Aberdeen Viking House United Kingdom | United Kingdom | British | 225839250003 | |||||||||
| BAALERUD, Per-Ola | Director | Hieronymus Heyerdahls 0160 Oslo Gate 1 Norway | Norway | Norwegian | 223033940001 | |||||||||
| GILES, Kevin | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 266141450001 | |||||||||
| GUNNERØD, Tor Erling | Director | Hieronymus Heyerdahls 0160 Oslo Gate 1 Norway | Norway | Norwegian | 223033870002 | |||||||||
| HERRERA, Gregory John | Director | Albert Street AB25 1XX Aberdeen 15 Scotland | Scotland | British | 26304570002 | |||||||||
| KROHNSTAD, Henning Omreng | Director | Hieronymus Heyerdahls 0160 Oslo Gate 1 Norway | Norway | Norwegian | 223034120001 | |||||||||
| MARTIN, Roy Henry Ivor | Director | 1 Claymore Avenue AB23 8GW Aberdeen Viking House United Kingdom | United Kingdom | British | 225839350001 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 | |||||||||
| PODDAR, Anoop Kumar | Director | Albert Street AB25 1XX Aberdeen 15 United Kingdom | United Kingdom | British | 131991100001 | |||||||||
| PRISE, Gavin Jonathon | Director | Aberdeen Energy Park Bridge Of Don AB23 8GD Aberdeen Claymore Drive United Kingdom | Scotland | British | 120139470001 | |||||||||
| STRØM, Espen | Director | 4001 Stavanger Kongsgaardbakken 1 Norway | Norway | Norwegian | 208776770001 | |||||||||
| WALSH, Alan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 266141410001 | |||||||||
| WELDE, Joar | Director | 7052 Trondheim Tyholt Alle 9 Norway | Norway | Norwegian | 152369070001 |
What are the latest statements on persons with significant control for READ CASED HOLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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 |
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