ISLAND OFFSHORE SUBSEA UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ISLAND OFFSHORE SUBSEA UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ISLAND OFFSHORE SUBSEA UK LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: SC492748. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLAND OFFSHORE SUBSEA UK LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: SC492748. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLAND OFFSHORE SUBSEA UK LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
45 QUEENS ROAD
ABERDEEN
AB15 4ZN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENDERSON LOGGIE | Corporate Secretary | 2018-08-01 | CURRENT | ||
HAVARD ULSTEIN | Jul 1959 | Norwegian | Director | 2014-12-04 | CURRENT |
MR HENNING SUNDET | Jan 1958 | Norwegian | Director | 2018-08-01 UNTIL 2023-09-09 | RESIGNED |
LYDER VON DER LIPPE | Aug 1957 | Norwegian | Director | 2014-12-04 UNTIL 2018-08-01 | RESIGNED |
NATALIE MILNE | Secretary | 2014-12-04 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henning Sundet | 2018-08-01 - 2023-09-09 | 1/1958 | 6065 Ulsteinvik | Right to appoint and remove directors |
Lyder Von Der Lippe | 2016-04-06 - 2018-08-01 | 8/1957 | Aberdeen | Right to appoint and remove directors |
Havard Ulstein | 2016-04-06 | 7/1959 | Aberdeen | Right to appoint and remove directors |
Island Offshore Uk Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Island_Offshore_Subsea_UK - Accounts | 2023-09-29 | 31-12-2022 | £108,528 Cash £106,248 equity |
Island_Offshore_Subsea_UK - Accounts | 2022-10-01 | 31-12-2021 | £28,630 Cash £181,926 equity |
Island_Offshore_Subsea_UK - Accounts | 2021-09-24 | 31-12-2020 | £499,511 Cash £-58,650 equity |
Island_Offshore_Subsea_UK - Accounts | 2019-09-03 | 31-12-2018 | £175,032 Cash £256,425 equity |
Island_Offshore_Subsea_UK - Accounts | 2018-08-03 | 31-12-2017 | £4,205 Cash £29,220 equity |
Island_Offshore_Subsea_UK - Accounts | 2017-09-28 | 31-12-2016 | £42,349 Cash £-460,264 equity |
Island_Offshore_Subsea_UK - Accounts | 2016-09-01 | 31-12-2015 | £70,209 Cash £-42,619 equity |