Active
Company Information for VROON OFFSHORE UK LIMITED
4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VROON OFFSHORE UK LIMITED | ||
Legal Registered Office | ||
4TH FLOOR REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC323539 | |
---|---|---|
Company ID Number | SC323539 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 12:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME PAUL SHEACH |
||
JOHANNES PETRUS NICOLAAS BAARS |
||
CRAIG HARVIE |
||
GRAEME PAUL SHEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVERT DERK ENGELBARTUS MAANDAG |
Director | ||
HERMAN FRANS MATHILDE MARKS |
Director | ||
RIJK HENDRIKUS BERNARDUS RIKKEN |
Director | ||
VINCENT ALFRED SLATTERY |
Company Secretary | ||
VINCENT ALFRED SLATTERY |
Director | ||
RORY STUART DEANS |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
GEORGE WALTER MITCHELL MAXWELL |
Director | ||
GRAHAM MARTIN PHILIP |
Director | ||
HERMAN FRANS MATHILDE MARKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOH SUPPORT VESSELS LIMITED | Director | 2009-01-01 | CURRENT | 2002-02-26 | Active | |
OFFSHORE SUPPORT VESSELS VII LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS VIII LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-22 | Liquidation | |
FC TANKSHIP II LTD | Director | 2016-06-01 | CURRENT | 2004-01-06 | Active | |
FC TANKSHIP I LTD | Director | 2016-06-01 | CURRENT | 2004-01-06 | Active | |
FB TANKSHIP II LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Liquidation | |
OFFSHORE SUPPORT VESSELS V LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-26 | Active | |
VROON OFFSHORE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1994-10-21 | Active | |
VOH SUPPORT VESSELS LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-26 | Active | |
FC SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 2004-03-26 | Active | |
FB TANKSHIP IV LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Active | |
FB TANKSHIP III LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Active | |
NOMIS SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 1988-04-13 | Liquidation | |
NOMIS OFFSHORE LIMITED | Director | 2016-06-01 | CURRENT | 1990-04-19 | Active | |
OFFSHORE SUPPORT VESSELS IX LIMITED | Director | 2016-06-01 | CURRENT | 1999-05-25 | Active | |
DEESIDE CREWING SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2004-02-05 | Active | |
OFFSHORE SUPPORT VESSELS VI LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS IV LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-21 | Active | |
FB SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 2004-06-23 | Active | |
OFFSHORE SUPPORT VESSELS VII LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS VIII LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-22 | Liquidation | |
FB TANKSHIP II LIMITED | Director | 2011-04-15 | CURRENT | 2004-08-27 | Liquidation | |
OFFSHORE SUPPORT VESSELS V LIMITED | Director | 2011-04-15 | CURRENT | 2001-06-26 | Active | |
VROON SHIPPING U.K. LTD. | Director | 2011-04-15 | CURRENT | 2004-01-06 | Active | |
VROON OFFSHORE SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 1994-10-21 | Active | |
VOH SUPPORT VESSELS LIMITED | Director | 2011-04-15 | CURRENT | 2002-02-26 | Active | |
NOMIS SHIPPING LIMITED | Director | 2011-04-15 | CURRENT | 1988-04-13 | Liquidation | |
NOMIS OFFSHORE LIMITED | Director | 2011-04-15 | CURRENT | 1990-04-19 | Active | |
OFFSHORE SUPPORT VESSELS IX LIMITED | Director | 2011-04-15 | CURRENT | 1999-05-25 | Active | |
DEESIDE CREWING SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 2004-02-05 | Active | |
OFFSHORE SUPPORT VESSELS VI LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS IV LIMITED | Director | 2011-04-15 | CURRENT | 1966-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of a person with significant control statement | ||
CESSATION OF FRANCESCO DOROTEO VROON AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235390005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390020 | ||
12/06/23 STATEMENT OF CAPITAL GBP 66924593 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3235390027 | ||
Resolutions passed:<ul><li>Resolution Relevant documents approved and be in best interest of the company 12/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Relevant documents approved and be in best interest of the company 12/06/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Second filing of notification of person of significant controlFrancesco Doroteo Vroon | ||
APPOINTMENT TERMINATED, DIRECTOR HERMAN FRANS MATHILDE MARKS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graeme Paul Sheach on 2021-04-27 | |
AP01 | DIRECTOR APPOINTED STUART GRAHAM THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED HERMAN FRANS MATHILDE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS NICOLAAS BAARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390004 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO DOROTEO VROON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Johannes Petrus Nicolaas Baars on 2018-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME PAUL SHEACH on 2018-04-10 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 45001001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 45001001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CRAIG HARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERT MAANDAG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390002 | |
AR01 | 31/12/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235390001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 45001001 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 45001001 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIJK RIKKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MARKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS NICOLAAS BAARS / 01/01/2012 | |
AR01 | 31/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/12/2011 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 45001001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 | |
AP03 | SECRETARY APPOINTED GRAEME PAUL SHEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY | |
AP01 | DIRECTOR APPOINTED GRAEME PAUL SHEACH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/01/2011 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 25001001 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN FRANS MATHILDE MARKS / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY DEANS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY | |
288a | DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RIJK RIKKEN / 14/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RORY DEANS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 20/12/07 | |
123 | £ NC 1000/2000 20/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/12/07--------- £ SI 1@1=1 £ IC 1000/1001 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 11TH FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VROON OFFSHORE HOLDINGS UK LTD. CERTIFICATE ISSUED ON 03/07/07 | |
ELRES | S386 DISP APP AUDS 31/05/07 | |
ELRES | S366A DISP HOLDING AGM 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VROON OFFSHORE UK 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. |