BW OFFSHORE CATCHER (UK) LIMITED
Overview
| Company Name | BW OFFSHORE CATCHER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC461565 |
| 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 BW OFFSHORE CATCHER (UK) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is BW OFFSHORE CATCHER (UK) LIMITED located?
| Registered Office Address | Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BW OFFSHORE CATCHER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (187) LIMITED | Oct 15, 2013 | Oct 15, 2013 |
What are the latest accounts for BW OFFSHORE CATCHER (UK) 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 BW OFFSHORE CATCHER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BW OFFSHORE CATCHER (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2024 | 34 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Director's details changed for Mr. Michael Thomas Mcareavey on Nov 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Michael Thomas Mcareavey as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kei Ikeda as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Bw Offshore Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Registration of a charge with Charles court order to extend. Charge code SC4615650007, created on Nov 21, 2023 | 43 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code SC4615650008, created on Nov 21, 2023 | 21 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code SC4615650009, created on Nov 21, 2023 | 15 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Hans Kristian Langsrud as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Registration of charge SC4615650006, created on Jun 07, 2024 | 60 pages | MR01 | ||
Director's details changed for Asgeir Skjeløy on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Kei Ikeda on Jun 12, 2024 | 2 pages | CH01 | ||
Registration of charge SC4615650004, created on Jun 07, 2024 | 16 pages | MR01 | ||
Registration of charge SC4615650005, created on Jun 07, 2024 | 24 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||
Appointment of Asgeir Skjeløy as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Who are the officers of BW OFFSHORE CATCHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| MCAREAVEY, Michael Thomas, Mr. | Director | 81-83 Waterloo Quay First Floor AB11 5DE Aberdeen Horizons House Scotland | Singapore | British | 328317330002 | |||||||||
| SKJELØY, Asgeir | Director | 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Scotland | Norwegian | 300537750002 | |||||||||
| MURRAY DONALD LLP | Secretary | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| ARNET, Carl Krogh | Director | 75 Waterloo Quay AB11 5DE Aberdeen 2nd Floor, Voyager House Scotland | Singapore | Norwegian | 186281560002 | |||||||||
| BANNERMAN, Stuart Charles | Director | 75 Waterloo Quay AB11 5DE Aberdeen 2nd Floor, Voyager House Scotland | Singapore | British | 186294170001 | |||||||||
| BEENEN, Marco | Director | 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Dutch | 226917290001 | |||||||||
| BJORBEKK, Rune Odegard | Director | 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 226918660001 | |||||||||
| IKEDA, Kei, Mr. | Director | 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Singapore | Japanese | 260826610005 | |||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 | |||||||||
| LANGSRUD, Hans Kristian | Director | 1st Floor, Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Norway | Norwegian | 260830840001 |
Who are the persons with significant control of BW OFFSHORE CATCHER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bw Offshore Limited | Apr 06, 2016 | Washington Mall Phase 2, 4th Floor Suite 400, 22 Church Street, Hm 1189 Hamilton C/O Inchona Services Limited Pembroke, Hm Ex Bermuda | 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