Active
Company Information for STENLOYAL LIMITED
ULLEVI HOUSE GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG,
|
Company Registration Number
SC136129
Private Limited Company
Active |
Company Name | |
---|---|
STENLOYAL LIMITED | |
Legal Registered Office | |
ULLEVI HOUSE GREENBANK CRESCENT EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BG Other companies in AB1 | |
Company Number | SC136129 | |
---|---|---|
Company ID Number | SC136129 | |
Date formed | 1992-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
STUART MAXWELL WYNESS |
||
PETER CLAESSON |
||
STAFFAN WERNER HULTGREN |
||
ERIK BERGSVEIN RONSBERG |
||
STUART MAXWELL WYNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM PETER ANDREAS WIEL WELO |
Director | ||
GEORGE ALBERT COWIE |
Company Secretary | ||
SVANTE WILHELM CARLSSON |
Director | ||
PETER OLOFSSON |
Director | ||
DAVID CALLUM ROBERTSON GRAHAM |
Company Secretary | ||
BRYAN JOHN FORMAN |
Director | ||
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
RICHARD THORMAN |
Director | ||
IAN DONALD SANDISON |
Company Secretary | ||
DAWN PEARCE |
Company Secretary | ||
JILLIAN LESLEY GAUNTLETT |
Director | ||
DAWN PEARCE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA HSS HOLDINGS LIMITED | Director | 2009-12-21 | CURRENT | 2007-11-29 | Dissolved 2017-08-15 | |
STENA HSD LIMITED | Director | 2008-03-14 | CURRENT | 1993-09-01 | Active | |
STENA DRILLING HR LIMITED | Director | 2008-03-14 | CURRENT | 2006-12-06 | Active | |
STENA DRILLING (HOLDINGS) LIMITED | Director | 2008-03-14 | CURRENT | 1990-03-20 | Active | |
SUBSEA LEASING LIMITED | Director | 2008-03-14 | CURRENT | 1988-10-28 | Active | |
STENA DRILLING LIMITED | Director | 2008-03-14 | CURRENT | 1899-03-16 | Active | |
STENA RIG CHARTERING LIMITED | Director | 2008-03-14 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
STENA DRILLING HR LIMITED | Director | 2008-04-27 | CURRENT | 2006-12-06 | Active | |
STENA HSD LIMITED | Director | 2005-11-25 | CURRENT | 1993-09-01 | Active | |
SUBSEA LEASING LIMITED | Director | 2005-11-25 | CURRENT | 1988-10-28 | Active | |
STENA RIG CHARTERING LIMITED | Director | 2005-11-25 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
STENA DON DRILLING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
STENA DRILLING (HOLDINGS) LIMITED | Director | 2017-01-01 | CURRENT | 1990-03-20 | Active | |
STENA DRILLING LIMITED | Director | 2017-01-01 | CURRENT | 1899-03-16 | Active | |
STENA DRILLING AUSTRALIA LIMITED | Director | 2017-01-01 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
STENA WELLS LTD. | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STENA HSD LIMITED | Director | 2016-03-31 | CURRENT | 1993-09-01 | Active | |
STENA DRILLING HR LIMITED | Director | 2016-03-31 | CURRENT | 2006-12-06 | Active | |
STENA OILFIELD SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2011-02-18 | Active | |
STENA FORTH DRILLING LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active | |
STENA SPEY SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active | |
STENA OILFIELD CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
STENA DRILLMAX ICE LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-12 | Active | |
STENA DRILLING ASIA PACIFIC LIMITED | Director | 2016-03-31 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
STENA ICE CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
STENA CLYDE PNG LIMITED | Director | 2016-03-31 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
STENA SPEY CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2012-11-22 | Active | |
STENA DRILLMAX CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
STENA CARRON DRILLING LIMITED | Director | 2016-03-31 | CURRENT | 2015-05-15 | Active | |
SUBSEA LEASING LIMITED | Director | 2016-03-31 | CURRENT | 1988-10-28 | Active | |
STENA RIG CHARTERING LIMITED | Director | 2016-03-31 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
STENA DRILLING HR LIMITED | Director | 2018-02-23 | CURRENT | 2006-12-06 | Active | |
SUBSEA LEASING LIMITED | Director | 2018-02-23 | CURRENT | 1988-10-28 | Active | |
STENA DON DRILLING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
STENA WELLS LTD. | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STENA CARRON DRILLING LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
STENA DRILLMAX CHARTERING LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
STENA SPEY CHARTERING LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
STENA CLYDE PNG LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
STENA ICE CHARTERING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
STENA DRILLING ASIA PACIFIC LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
STENA DRILLMAX ICE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
STENA FORTH DRILLING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
STENA SPEY SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
STENA OILFIELD CHARTERING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
STENA OILFIELD SERVICES LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Peter Claesson on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN WERNER HULTGREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Maxwell Wyness on 2019-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1361290031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Greenbank Crescent East Tullos Aberdeen AB1 4BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART MAXWELL WYNESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PETER ANDREAS WIEL WELO | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1361290031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1361290030 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR STUART MAXWELL WYNESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE COWIE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/03/2011 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PETER CLAESSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SVANTE CARLSSON | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
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 ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/12/02 | |
ELRES | S252 DISP LAYING ACC 18/12/02 | |
ELRES | S366A DISP HOLDING AGM 18/12/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 10/02/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF ASSIGNMENT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
FIRST PRIORITY BRITISH STATUTORY MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF COVENANTS | Satisfied | SVENKSA HANDELSBANKEN AB (PUBL) | |
SHIP MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF COVENANTS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF COVENANTS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
SHIP MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS | |
DEED OF COVENANT | Satisfied | CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS | |
DEED OF COVENANT | Satisfied | CHEMICAL INVESTMENT BANK LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHERS | |
STATUTORY NORTGAGE OVER THE MOTOR DRILLSHIP "OCEAN BENLOYAL" | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STATUTORY MORTGAGE OVER THE MOTOR DRILLSHIP "OCEAN BENLOYAL" | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLCACTING AS AGENT AND TRUSTEE FOR ITSELF AND FINANCIERS. | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AN TRUSTEE FOR ITSELF AND THE FINANCIERS | |
FIRST PANAMANIAN MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND PANAMANIAN MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS | |
ASSIGNNMENT OF EARNINGS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND ASSIGNMENT OF EARNINGS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BLOC FINANCIERS | |
ASSIGNMENT OF EARNINGS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND ASSIGNMENT OF EARNINGS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCIERS |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as STENLOYAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |