ISLAND OFFSHORE SUBSEA UK LIMITED
45 QUEENS ROAD, ABERDEEN AB15 4ZN- Active
- Private Limited Company
- Company No. SC492748
- Last Updated: 01 Mar 2024
Company Profile
ISLAND OFFSHORE SUBSEA UK LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in ABERDEEN. ISLAND OFFSHORE SUBSEA UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | ISLAND OFFSHORE SUBSEA UK LIMITED |
|---|---|
| Company number | SC492748 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 QUEENS ROAD ABERDEEN AB15 4ZN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henning Sundet Nationality: Norwegian |
Dates: Wednesday, August 1, 2018 - Saturday, September 9, 2023
right to appoint and remove directors
|
| Havard Ulstein Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Lyder Von Der Lippe Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
right to appoint and remove directors
|
| Island Offshore Uk Limited Mugiemoss Road, Bucksburn, AB21 9BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against ISLAND OFFSHORE SUBSEA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISLAND OFFSHORE SUBSEA UK LIMITED | 04 Dec 2014 |