CIRCLE OFFSHORE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CIRCLE OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CIRCLE OFFSHORE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: SC194986. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

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

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM FRASER May 1980 British Director 2022-06-30 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2010-04-26 CURRENT
MR DAVIS MARC LARSSEN Secretary 2011-11-14 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-11-14 CURRENT
STUART GEORGE MONTGOMERY Apr 1954 British Director 2003-12-18 UNTIL 2006-07-27 RESIGNED
STRONACHS Corporate Nominee Secretary 1999-04-06 UNTIL 1999-07-02 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2006-12-12 UNTIL 2009-01-08 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2009-01-08 UNTIL 2011-11-14 RESIGNED
CAROLINE ANNE DENT British Secretary 1999-07-02 UNTIL 2006-12-12 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Nominee Director 1999-04-06 UNTIL 1999-06-24 RESIGNED
MR DAVID WILLIAM DENT Jan 1954 British Director 1999-07-02 UNTIL 2010-05-30 RESIGNED
MR JAMES DAVID SUTHERLAND Jul 1959 British Director 2003-12-18 UNTIL 2010-02-02 RESIGNED
ARVE SEM-HENRIKSEN Jun 1955 Norwegian Director 2006-12-12 UNTIL 2009-01-12 RESIGNED
MR RUBEN SAIER Jul 1955 Italian Director 2010-04-26 UNTIL 2011-09-12 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2011-09-12 UNTIL 2018-05-14 RESIGNED
MR ERICH ALLEN HORSLEY Jul 1972 American Director 2010-04-26 UNTIL 2014-12-09 RESIGNED
MR ORJAN GJERDE Oct 1969 Norwegian Director 2006-12-12 UNTIL 2010-05-20 RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 UNTIL 2019-06-28 RESIGNED
ERIK BRODAHL Mar 1970 Norwegian Director 2006-12-12 UNTIL 2010-04-27 RESIGNED
HAROLD SCHOLES ASHTON Dec 1949 British Director 1999-07-23 UNTIL 2009-01-12 RESIGNED
BJORN ANGELTVEIT Mar 1966 Norwegian Director 2006-12-12 UNTIL 2009-01-12 RESIGNED
CHARLES ALEXANDER WILSON Oct 1947 British Director 2006-11-23 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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