OFFSHORE SUPPORT VESSELS VII LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
OFFSHORE SUPPORT VESSELS VII LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OFFSHORE SUPPORT VESSELS VII LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331760. The accounts status is FULL and accounts are next due on 31/12/2023.
OFFSHORE SUPPORT VESSELS VII LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331760. The accounts status is FULL and accounts are next due on 31/12/2023.
OFFSHORE SUPPORT VESSELS VII LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR REGENT CENTRE
ABERDEEN
AB11 5NS
This Company Originates in : United Kingdom
Previous trading names include:
PALMWYND LIMITED (until 07/11/2007)
PALMWYND LIMITED (until 07/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART GRAHAM THOM | Feb 1962 | British | Director | 2021-05-03 | CURRENT |
| MR GRAEME PAUL SHEACH | Dec 1966 | Scottish | Director | 2011-04-15 | CURRENT |
| GRAEME PAUL SHEACH | British | Secretary | 2011-04-15 | CURRENT | |
| MR VINCENT ALFRED SLATTERY | Apr 1962 | Irish | Director | 2009-03-01 UNTIL 2011-04-15 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-02 UNTIL 2007-10-24 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2007-10-24 | RESIGNED | ||
| GEORGE WALTER MITCHELL MAXWELL | Jan 1966 | British | Secretary | 2007-12-17 UNTIL 2008-04-28 | RESIGNED |
| DAWN SHORT | Secretary | 2008-09-05 UNTIL 2008-10-10 | RESIGNED | ||
| MR VINCENT ALFRED SLATTERY | Apr 1962 | Irish | Secretary | 2009-03-01 UNTIL 2011-04-15 | RESIGNED |
| STUART MAXWELL WYNESS | Jul 1971 | British | Secretary | 2008-04-28 UNTIL 2008-09-05 | RESIGNED |
| MR CRAIG HARVIE | Jun 1967 | British | Director | 2016-06-01 UNTIL 2021-04-30 | RESIGNED |
| MR GRAEME WOOD | Sep 1963 | British | Director | 2007-10-24 UNTIL 2008-12-12 | RESIGNED |
| CARLOS EVERARDUS MARIA VAN DER LINDEN | Dec 1958 | Dutch | Director | 2007-10-24 UNTIL 2008-04-01 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 2008-10-10 UNTIL 2009-03-01 | RESIGNED | ||
| MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2007-10-24 UNTIL 2008-01-11 | RESIGNED |
| GEORGE WALTER MITCHELL MAXWELL | Jan 1966 | British | Director | 2007-12-17 UNTIL 2008-06-30 | RESIGNED |
| MR EVERT DERK ENGELBARTUS MAANDAG | Jun 1960 | Dutch | Director | 2012-01-01 UNTIL 2016-06-01 | RESIGNED |
| MR JOHANNES PETRUS NICOLAAS BAARS | Oct 1966 | Dutch | Director | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
| JOSEPH LOUISA MARIE GOOSEN | Dec 1959 | Dutch | Director | 2008-04-01 UNTIL 2010-10-31 | RESIGNED |
| RORY DEANS | Apr 1963 | British | Director | 2008-04-28 UNTIL 2009-06-01 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 2007-10-24 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Den Norske Nominees Limited (Reg No 01012921) | 2016-04-06 - 2023-06-12 | London | Ownership of shares 75 to 100 percent | |
| Vroon Offshore Uk Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |