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Company Information for

ULSTEIN (U.K.) LIMITED

ROLLS-ROYCE PLCE, TAXIWAY HILLEND INDUSTRIAL ESTATE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JT,

Company Registration Number

SC056372

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ulstein (u.k.) Ltd

ULSTEIN (U.K.) LIMITED was founded on 1974-09-17 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Ulstein (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ULSTEIN (U.K.) LIMITED

ROLLS-ROYCE PLCE TAXIWAY HILLEND INDUSTRIAL ESTATE DALGETY BAY DUNFERMLINE FIFE KY11 9JT Other companies in KY11

Filing Information

Company Number		SC056372
Company ID Number		SC056372
Date formed		1974-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		02/03/2015
Return next due		30/03/2016
Type of accounts		DORMANT

Last Datalog update:	2021-05-06 07:18:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULSTEIN (U.K.) LIMITED

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Company Officers of ULSTEIN (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ROLLS-ROYCE SECRETARIAT LIMITED	Company Secretary	2009-10-13
ROLLS-ROYCE DIRECTORATE LIMITED	Director	2009-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DELROSE JOY GOMA	Director	2001-01-01	2015-08-31
DELROSE JOY GOMA	Company Secretary	2001-01-01	2009-10-13
KAREN WALDRON	Director	2008-06-18	2009-10-08
JOHN EMMERSON WARREN	Director	2001-01-01	2008-06-18
ANDREAS FOKKENS	Director	2002-05-13	2005-03-31
MORTEN ULSTEIN	Director	1992-06-22	2002-05-13
STEINAR SIVERTSEN KULEN	Director	1997-06-04	2001-11-01
GERALD BURTON	Company Secretary	1999-12-31	2001-01-01
RICHARD ALLINSON	Director	1999-12-02	2000-06-30
GERALD BURTON	Director	1999-12-02	2000-06-30
DAVID WALLACE GAVIN BORTHWICK	Company Secretary	1993-07-01	1999-12-31
DAVID WALLACE GAVIN BORTHWICK	Director	1993-07-01	1999-12-31
STIG ULSTEIN	Director	1994-05-19	1997-06-04
TERJE JOHANNES KOLBERG ANDERSEN	Director	1992-06-22	1994-04-19
OLAV ARNTSEN	Company Secretary	1990-04-19	1993-07-01
OLAV ARNTSEN	Director	1990-05-03	1993-07-01
IDAR LARS ULSTEIN	Director	1989-04-14	1992-06-22
HARALD VALVED	Director	1990-05-03	1992-06-22
ROGER LEONARD BIDDLE	Company Secretary	1989-04-14	1990-05-03
HARALD VALVED	Company Secretary	1990-05-03	1990-05-03
ROGER LEONARD BIDDLE	Director	1989-04-14	1990-05-03
ANDOR MOLDSKRED	Director	1989-04-14	1990-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROLLS-ROYCE SECRETARIAT LIMITED	ALPHA LEASING (NO. 3) LIMITED	Company Secretary	2014-03-19	CURRENT	2001-05-09	Dissolved 2014-11-25
ROLLS-ROYCE SECRETARIAT LIMITED	IEBCO LIMITED	Company Secretary	2011-09-28	CURRENT	2011-09-28	Dissolved 2015-11-03
ROLLS-ROYCE SECRETARIAT LIMITED	AQUAMASTER (PROPULSION) LIMITED	Company Secretary	2010-04-19	CURRENT	1979-01-02	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	W.H.HOWSON LIMITED	Company Secretary	2010-04-19	CURRENT	1947-04-22	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Company Secretary	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Company Secretary	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	AQUAMASTER (PROPULSION) LIMITED	Director	2010-04-19	CURRENT	1979-01-02	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	W.H.HOWSON LIMITED	Director	2010-04-19	CURRENT	1947-04-22	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Director	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	REFLEX MANUFACTURING SYSTEMS LIMITED	Director	2009-10-13	CURRENT	1975-11-18	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Director	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-18	OC-DV	Order of court - dissolution void
2015-12-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-09-07	TM02	Termination of appointment of a secretary
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
2015-08-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-08-12	DS01	Application to strike the company off the register
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 3755048
2015-03-02	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 3755048
2014-04-22	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23	CC04	Statement of company's objects
2011-09-23	RES13	SECTION 175 14/09/2011
2011-09-23	RES01	ADOPT ARTICLES 23/09/11
2011-09-23	SH01	14/09/11 STATEMENT OF CAPITAL GBP 3755048
2011-04-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26	CH01	Director's details changed for Mrs Delrose Joy Goma on 2010-03-31
2010-04-21	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH04	SECRETARY'S DETAILS CHNAGED FOR ROLLS-ROYCE SECRETARIAT on 2010-03-31
2010-04-20	CH02	Director's details changed for Rolls-Royce Directorate Limited on 2010-03-31
2010-04-20	CH01	Director's details changed for Mrs Delrose Joy Goma on 2010-02-01
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19	AP04	CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT
2009-10-19	AP02	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2009-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27	288a	DIRECTOR APPOINTED KAREN WALDRON
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TAXIWAY HILLEND INDUSTRIAL PARK DUNFERMLINE KY11 9JT
2008-05-01	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06	288b	DIRECTOR RESIGNED
2005-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-20	ELRES	S386 DISP APP AUDS 12/11/03
2003-11-20	ELRES	S366A DISP HOLDING AGM 12/11/03
2003-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22	288b	DIRECTOR RESIGNED
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-09	288b	DIRECTOR RESIGNED
2001-04-18	363a	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-01-12	288a	NEW SECRETARY APPOINTED
2001-01-12	288b	SECRETARY RESIGNED
2000-11-23	288b	DIRECTOR RESIGNED
2000-11-23	288b	DIRECTOR RESIGNED
2000-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04	288a	NEW SECRETARY APPOINTED
2000-01-05	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

301 - Building of ships and boats

30110 - Building of ships and floating structures

Licences & Regulatory approval

We could not find any licences issued to ULSTEIN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ULSTEIN (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1990-03-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-01-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1981-12-09	Satisfied	NORDIC BANK LTD

Intangible Assets

Patents

We have not found any records of ULSTEIN (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ULSTEIN (U.K.) LIMITED

Trademarks

We have not found any records of ULSTEIN (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULSTEIN (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as ULSTEIN (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ULSTEIN (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULSTEIN (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ULSTEIN (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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