EDDA SUPPLY SHIPS (UK) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
EDDA SUPPLY SHIPS (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EDDA SUPPLY SHIPS (UK) LIMITED was incorporated 48 years ago on 14/10/1975 and has the registered number: SC058774. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDDA SUPPLY SHIPS (UK) LIMITED was incorporated 48 years ago on 14/10/1975 and has the registered number: SC058774. The accounts status is SMALL and accounts are next due on 30/09/2024.
EDDA SUPPLY SHIPS (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NAUTILUS HOUSE
ABERDEEN
AB11 5BS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA JANE VAIL | Mar 1971 | British | Director | 2022-02-22 | CURRENT |
| MR HERMANN HOVLAND OVERLIE | Oct 1980 | Norwegian | Director | 2024-04-22 | CURRENT |
| JOHAN ROKSTAD | May 1948 | Norwegian | Director | 1999-09-14 UNTIL 2019-06-25 | RESIGNED |
| JOHANNES OSTENSJO DY | Sep 1943 | Norwegian | Director | RESIGNED | |
| JOHN CRICHTON MENZIES | May 1936 | British | Director | RESIGNED | |
| MR HAVARD FRAMNES | Dec 1973 | Norwegian | Director | 2020-10-21 UNTIL 2022-02-22 | RESIGNED |
| MR GEIR OPPEGARD FLAESEN | Dec 1981 | Norwegian | Director | 2020-10-21 UNTIL 2022-02-22 | RESIGNED |
| MR TOM JOHAN AUSTRHEIM | May 1964 | Norwegian | Director | 2022-02-22 UNTIL 2024-04-22 | RESIGNED |
| ISABEL FLETCHER SMITH | Aug 1951 | Secretary | 2000-10-01 UNTIL 2014-06-05 | RESIGNED | |
| JOHN CRICHTON MENZIES | May 1936 | British | Secretary | 1999-09-15 UNTIL 2000-09-30 | RESIGNED |
| MR JAN EYVIN WANG | Aug 1956 | Norwegian | Director | 2020-10-21 UNTIL 2022-02-22 | RESIGNED |
| DAVIDSON & GARDEN | Corporate Secretary | RESIGNED | |||
| PETERKINS | Corporate Secretary | 1990-01-01 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sonja Margrethe Ostensjo | 2020-12-02 - 2022-01-12 | 2/1983 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Johannes Ostensjo | 2016-04-06 | 9/1943 | Aberdeen | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edda Supply Ships (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-15 | 31-12-2023 | £186,639 Cash £270,240 equity |
| Edda Supply Ships (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-12-2022 | £154,743 Cash £239,321 equity |
| Edda Supply Ships (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 31-12-2021 | £152,803 Cash £176,356 equity |
| Edda Supply Ships (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-12-2020 | £69,796 Cash £92,356 equity |
| Edda Supply Ships (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-08 | 31-12-2019 | £58,398 Cash £93,345 equity |