STATLER OFFSHORE LIMITED

STATLER OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTATLER OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567653
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATLER OFFSHORE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STATLER OFFSHORE LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for STATLER OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 01, 2018 with updates

    5 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2017

    Statement of capital on Jun 02, 2017

    • Capital: GBP 300
    SH01

    Who are the officers of STATLER OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    BRODAHL, Erik
    Sandes 4316
    Jonningshagen 3
    Norway
    Director
    Sandes 4316
    Jonningshagen 3
    Norway
    NorwayNorwegianInvestor232722490001
    SKABO, Jon Bard
    Borgenbakken
    0370 Oslo
    7
    Norway
    Director
    Borgenbakken
    0370 Oslo
    7
    Norway
    NorwayNorwegianInvestor232722510001
    SKARE, Leif Andre
    Regimentveien
    4045 Hafrsfjord
    93b
    Norway
    Director
    Regimentveien
    4045 Hafrsfjord
    93b
    Norway
    NorwayNorwegianInvestor232722500001

    Who are the persons with significant control of STATLER OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erik Brodahl
    Sandes 4316
    Jonningshagen 3
    Norway
    Jun 02, 2017
    Sandes 4316
    Jonningshagen 3
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jon Bard Skabo
    Borgenbakken
    0370 Oslo
    7
    Norway
    Jun 02, 2017
    Borgenbakken
    0370 Oslo
    7
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Leif Andre Skare
    Regimentveien
    4045 Hafrsfjord
    93b
    Norway
    Jun 02, 2017
    Regimentveien
    4045 Hafrsfjord
    93b
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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