OFFSHORE SUPPORT VESSELS VIII LIMITED - ABERDEEN


Overview

OFFSHORE SUPPORT VESSELS VIII LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
OFFSHORE SUPPORT VESSELS VIII LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332742. The accounts status is SMALL.

OFFSHORE SUPPORT VESSELS VIII LIMITED - ABERDEEN

This company is listed in the following categories:
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 31/12/2016

Registered Office

JOHNSTON CARMICHAEL LLP BISHOP'S COURT
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME PAUL SHEACH British Secretary 2011-04-15 CURRENT
MR GRAEME PAUL SHEACH Dec 1966 Scottish Director 2011-04-15 CURRENT
MR CRAIG HARVIE Jun 1967 British Director 2016-06-01 CURRENT
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Director 2007-12-17 UNTIL 2008-06-30 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-10-22 UNTIL 2007-10-24 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-10-10 UNTIL 2009-03-01 RESIGNED
STUART MAXWELL WYNESS Jul 1971 British Secretary 2008-04-28 UNTIL 2008-09-05 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Secretary 2009-03-01 UNTIL 2011-04-15 RESIGNED
DAWN SHORT Secretary 2008-09-05 UNTIL 2008-10-10 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2007-10-24 UNTIL 2008-01-11 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Secretary 2007-12-17 UNTIL 2008-04-28 RESIGNED
JOSEPH LOUISA MARIE GOOSEN Dec 1959 Dutch Director 2008-04-01 UNTIL 2010-10-31 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-22 UNTIL 2007-10-24 RESIGNED
RORY DEANS Apr 1963 British Director 2008-04-28 UNTIL 2009-06-01 RESIGNED
MR EVERT DERK ENGELBARTUS MAANDAG Jun 1960 Dutch Director 2012-01-01 UNTIL 2016-06-01 RESIGNED
MR GRAEME WOOD Sep 1963 British Director 2007-10-24 UNTIL 2008-12-12 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Director 2009-03-01 UNTIL 2011-04-15 RESIGNED
CARLOS EVERARDUS MARIA VAN DER LINDEN Dec 1958 Dutch Director 2007-10-24 UNTIL 2008-04-01 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-10-24 UNTIL 2007-12-17 RESIGNED
MR JOHANNES PETRUS NICOLAAS BAARS Oct 1966 Dutch Director 2009-01-01 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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