Active
Company Information for SOLSTAD OFFSHORE UK LIMITED
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA,
|
Company Registration Number
SC091332
Private Limited Company
Active |
Company Name | |
---|---|
SOLSTAD OFFSHORE UK LIMITED | |
Legal Registered Office | |
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Other companies in AB10 | |
Company Number | SC091332 | |
---|---|---|
Company ID Number | SC091332 | |
Date formed | 1985-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-07 | |
Return next due | 2024-11-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-08 12:59:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEDINGHAM CHALMERS LLP |
||
SVEN STAKKESTAD |
||
ROGER WILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH KELLAS ARMSTRONG ALLAN |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
TOR EDVARD HESTVIK |
Director | ||
JAKOB RUGLAND |
Director | ||
PER GUNNER SOLSTAD |
Director | ||
IDAR LARS ULSTEIN |
Director | ||
JOHANNES SOLSTAD |
Director | ||
HALVOR SOLSTAD |
Director |
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AUTUMNCASTLE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-10-13 | Dissolved 2014-05-16 | |
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ORIENTAL INVESTMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-09-01 | Dissolved 2016-12-13 | |
PROJECT DNF LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1976-10-18 | Dissolved 2017-04-11 | |
ABERDEEN GREENSPACE TRUST LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-03 | Dissolved 2017-07-18 | |
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OILFIELD MATERIAL MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-06-21 | Dissolved 2016-11-05 | |
BEN REID & COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-09-09 | Active | |
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UMVH (UK) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-04-04 | Dissolved 2018-01-09 | |
VOITH HYDRO WAVEGEN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-04-30 | Dissolved 2017-02-17 | |
ANDREW CHRISTIE JUNIOR LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1944-07-29 | Dissolved 2018-03-21 | |
TECHFEST | Company Secretary | 2006-04-01 | CURRENT | 2004-08-16 | Active | |
GILCOMSTON INVESTMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1976-06-30 | Active | |
GRAMPIAN ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1986-08-15 | Dissolved 2018-04-24 | |
ESHCOL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1992-10-16 | Liquidation | |
DRILLTECH SERVICES (NORTH SEA) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-01-07 | Active | |
LEDINGHAM CHALMERS FINANCIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-10-30 | Active | |
SES MOBILITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-31 | Active | |
GEORGE SIM (FRUITERER) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1960-06-15 | Active | |
BEN REID & COMPANY (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1964-07-10 | Active | |
ALBYN PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1972-03-02 | Active - Proposal to Strike off | |
SKENE INVESTMENTS (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-04-07 | Active | |
MACDUFF SHIPYARDS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-10 | Active | |
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1979-08-09 | Active | |
SKENE ENTERPRISES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-10-17 | Active | |
SGL CARBON FIBERS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-25 | Active | |
ALTENS LORRY PARK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-02-11 | Liquidation | |
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
EUROTECHNOLOGY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-04 | Active | |
PROSYST LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BRUCEWELL ASSOCIATES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
WOOD FLOOR CENTRE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-08 | Active | |
AFRICAN ENERGY SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
G.F. FARQUHAR (ESTATES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-01-14 | Active | |
K. ROSS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-10-26 | Liquidation | |
ABERDEEN DRILLING MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-30 | Active | |
SKENE HOUSE (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
SKENE GROUP (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
THE SCAPE TRUST | Company Secretary | 2006-04-01 | CURRENT | 2001-02-23 | Active | |
WORKOCEAN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-03-19 | Liquidation | |
SOLSTAD CABLE (UK) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
VICTORIA TRANSPORT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active | |
HAM ENTERPRISES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS | Company Secretary | 2006-04-01 | CURRENT | 2002-01-29 | Active | |
STRUCTURAL STEEL DRAUGHTING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-02-13 | Active | |
SEAFIELD HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-07-04 | Liquidation | |
ALBAGATES (INTERNATIONAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-07-16 | Active | |
SARKAR (DEV) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
ABERDEEN TILE DISTRIBUTORS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-11-13 | Active | |
DINER IN THE DESERT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BEDRILL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-04-06 | Liquidation | |
ALCHEMY OILFIELD SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-02-14 | Active | |
G.F. FARQUHAR (CONSTRUCTION) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-17 | Active | |
EUROTECHNOLOGY INTERNATIONAL UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-11-25 | Active | |
CAMPHILL MEARNS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2006-01-05 | Liquidation | |
NORTH STAR HOLDCO LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1956-10-31 | Active | |
NORTH STAR SHIPPING (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1962-04-30 | Active | |
JACK SLEIGH & SONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-12-13 | Active | |
GOLDEN SQUARE NOMINEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1978-10-17 | Active | |
LEDGE SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-06-24 | Active | |
RAE BROWN & COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-02-10 | Active | |
B.S. (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1984-07-06 | Active | |
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1985-05-31 | Active | |
GORDON INVESTMENT CORPORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-27 | Active | |
MIGDALE SMOLT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-08-30 | Active | |
CREO MEDICAL UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-10-22 | Active | |
GORDON MCWILLIAM (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-04-23 | Active | |
CREWING SERVICES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-30 | Active | |
MACDUFF SHIP DESIGN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-22 | Active | |
LEDINGHAM CHALMERS NOMINEES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-11-17 | Active | |
GLOBAL WEB LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-05-18 | Active | |
GARDEN CITY PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
HIE VENTURES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1995-03-03 | Active | |
CHAMELEON DIGITAL PRINTING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-05-13 | Active | |
CALVIC LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-03-19 | Liquidation | |
CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
MACDUFF DIESELS LTD. | Company Secretary | 2006-04-01 | CURRENT | 1997-07-31 | Active | |
BRUCKLAY PROPERTY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
CRAIG INTERNATIONAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Active | |
KIBA SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-03-19 | Active | |
NEW LAURISTON CARAVAN PARK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2000-01-24 | Active | |
ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-03-12 | Active | |
CRAIG ENERGY SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-06 | Active | |
AQUASPECTION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-10-03 | Active | |
OPEN WORD LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-01-21 | Active | |
ECUMENICAL TRUST FOR BIRSE KIRK | Company Secretary | 2006-04-01 | CURRENT | 2002-08-28 | Active | |
NORROENAN PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-11 | Active | |
ABERDEEN RENEWABLE ENERGY GROUP | Company Secretary | 2006-04-01 | CURRENT | 2003-12-31 | Active | |
EUROTECHNOLOGY INCON LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
BRODIE COUNTRYFARE LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1993-08-30 | Active | |
LC SECRETARIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
ADVANCED DEEP SEA INSTALLER LIMITED | Director | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
ADSI OFFSHORE (UK) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIONEER OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
CLIPPER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-05-21 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIONEER OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIOPRO (UK) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
SOLSTAD CABLE (UK) LIMITED | Director | 2001-05-25 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Solstad Offshore Asa as a person with significant control on 2024-02-28 | ||
Notification of Aker Asa as a person with significant control on 2024-02-28 | ||
DIRECTOR APPOINTED MR EIVIND KVILHAUG | ||
APPOINTMENT TERMINATED, DIRECTOR KJETIL RAMSTAD | ||
DIRECTOR APPOINTED MR GARY CUNNINGHAM | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0913320050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0913320051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0913320052 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALEXANDER DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KJETIL RAMSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN STAKKESTAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0913320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320040 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/09/20 | |
CH01 | Director's details changed for Mr Roger Wilman on 2020-02-17 | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Lc Secretaries Limited as company secretary on 2019-11-08 | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-13 | |
PSC02 | Notification of Solstadfarstad Asa as a person with significant control on 2016-04-06 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 11000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 11000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320028 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 11000100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320026 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 11000100 | |
AR01 | 07/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 17/11/2013 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 11000100 | |
AR01 | 07/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0913320025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 27/12/2012 | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEITH KELLAS ARMSTRONG ALLAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ALLAN | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 19/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000100/20000000 19/ | |
88(2)R | AD 19/08/05--------- £ SI 10000000@1=10000000 £ IC 1000100/11000100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 14/01/05--------- £ SI 1000000@1=1000000 £ IC 100/1000100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 06/12/04 | |
123 | £ NC 100/1000100 06/12/04 | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DVB BANK SE, AMSTERDAM BRANCH (AS SECURITY AGENT FOR THE CREDITOR PARTIES) | ||
Outstanding | DVB BANK SE, AMSTERDAM BRANCH | ||
Outstanding | DANSKE BANK | ||
BOND & FLOATING CHARGE | Outstanding | DANMARKS SKIBSKREDIT A/S | |
SHIP MORTGAGE DEED | Outstanding | DANMARKS SKIBSKREDIT A/S | |
SHIP MORTGAGE DEED | Outstanding | DANMARKS SKIBSKREDIT A/S | |
ASSIGNMENT OF CHARTERPARTY | Outstanding | DANMARKS SKIBSKREDIT A/S | |
SHIP MORTGAGE DEED & DECLARATION OF PLEDGE | Outstanding | DANISH SHIP FINANCE A/S | |
BOND & FLOATING CHARGE | Outstanding | DANISH SHIP FINANCE A/S | |
SHIP MORTGAGE DEED | Outstanding | DANISH SHIP FINANCE AS | |
SHIP MORTGAGE | Satisfied | DNB NOR BANK ASA | |
SHIPS MORTGAGE | Satisfied | DNB NOR BANK ASA | |
SHIPS MORTGAGE | Satisfied | DNB NOR BANK ASA | |
SHIPS MORTGAGE | Satisfied | DNB NOR BANK ASA | |
SHIP MORTGAGE | Satisfied | SOLSTAD OFFSHORE ASA | |
SHIP MORTGAGE | Satisfied | SOLSTAD OFFSHORE ASA | |
STATUTORY MORTGAGE | Satisfied | DEN NORSKE BANK ASA | |
STATUTORY MORTGAGE | Satisfied | SOLSTAD OFFSHORE ASA | |
STATUTORY NORTGAGE | Satisfied | DEN NORSKE BANK A/S | |
STATUTORY MORTGAGE | Satisfied | DEN NORSKE BANK AS | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK A.S. | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK A.S. | |
SHIP MORTGAGE | Satisfied | BERGEN BANK A/S | |
CHARTER PARTY AGREEMENT | Satisfied | BERGEN BANK A/S | |
FLOATING CHARGE | Satisfied | BERGEN BANK A/S | |
DEED OF COVENANT | Satisfied | BERGEN BANK A/S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLSTAD OFFSHORE UK LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SOLSTAD OFFSHORE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433100 | ||||
84433100 | ||||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85285210 | ||||
85285210 | ||||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90158020 | ||||
90158020 | ||||
90311000 | Machines for balancing mechanical parts | |||
90311000 | Machines for balancing mechanical parts | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84717020 | Central storage units for automatic data-processing machines | |||
84717020 | Central storage units for automatic data-processing machines | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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