DOF SUBSEA S&P UK LIMITED
Overview
| Company Name | DOF SUBSEA S&P UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC435752 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOF SUBSEA S&P UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOF SUBSEA S&P UK 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 S&P UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 26 LIMITED | Oct 30, 2012 | Oct 30, 2012 |
What are the latest accounts for DOF SUBSEA S&P UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DOF SUBSEA S&P UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 29, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jan Kristian Haukeland as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eirik Hannevik Torressen as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Appointment of Mr Eirik Hannevik Torressen as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Kristian Haukeland as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Director's details changed for Mr Jan Inge Nore on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jan Kristian Haukeland on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mons Svendal Aase 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 Robert Daniel Gillespie as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DOF SUBSEA S&P UK 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 | 182925450001 | ||||||||||
| AASE, Mons Svendal | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 173861400001 | |||||||||
| GILLESPIE, Robert Daniel | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | United Kingdom | British | 206705970001 | |||||||||
| HAUKELAND, Jan Kristian | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 253095520001 | |||||||||
| NORE, Jan Inge | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 159503500001 | |||||||||
| ALEXANDER, Clifford Gary | Secretary | Cockley Maryculter AB12 5GP Aberdeen Willowgrove United Kingdom | 173861090001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| CORBETTA, Giovanni | Director | 62 Market Street AB11 5PJ Aberdeen Exchange No.1 | Scotland | British | 160476180001 | |||||||||
| HAUKELAND, Jan Kristian | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 165384930001 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 141766890001 | |||||||||
| SCLOCCHI, Marco | Director | Bagby Street 7412 Houston 2000 Tx 77002 Usa | Usa | Italian | 165305590001 | |||||||||
| TORRESSEN, Eirik Hannevik | Director | 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 206744060001 |
Who are the persons with significant control of DOF SUBSEA S&P UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dof Asa | Apr 06, 2016 | Storebo Austevoll 5392 Norway | No | ||||||||||
| |||||||||||||
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