FARSTAD SHIPPING LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
FARSTAD SHIPPING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FARSTAD SHIPPING LIMITED was incorporated 38 years ago on 30/08/1985 and has the registered number: SC094889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FARSTAD SHIPPING LIMITED was incorporated 38 years ago on 30/08/1985 and has the registered number: SC094889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FARSTAD SHIPPING LIMITED - ABERDEEN
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
NEO HOUSE C/O SOLSTAD OFFSHORE UK LTD
ABERDEEN
AB11 7LH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Corporate Secretary | 2020-12-31 | CURRENT | ||
| MR LARS PEDER SOLSTAD | May 1971 | Norwegian | Director | 2017-10-24 | CURRENT |
| MR GRAHAM ALEXANDER DALE | Mar 1956 | British | Director | 2017-10-24 | CURRENT |
| KARL JOHAN BAKKEN | May 1958 | Norwegian | Director | 2006-02-21 UNTIL 2017-10-24 | RESIGNED |
| TORSTEIN STAVSENG | Sep 1953 | Norwegian | Director | 1993-03-11 UNTIL 2001-07-31 | RESIGNED |
| RICHARD KENNEDY SHEPHERD | Dec 1943 | British | Director | 2001-08-01 UNTIL 2003-09-17 | RESIGNED |
| SVERRE ANDREAS FARSTAD | May 1952 | Norwegian | Director | 1989-07-01 UNTIL 2003-09-17 | RESIGNED |
| JOHN RICHARD MAXWELL | May 1958 | British | Director | 2001-05-01 UNTIL 2017-10-24 | RESIGNED |
| PETER RICHARD MAUDSLEY | Sep 1952 | British | Director | RESIGNED | |
| MR GRAHAM EDWARD JONES | Jul 1965 | British | Director | 2001-08-01 UNTIL 2020-10-08 | RESIGNED |
| BJORN HAVNES | Apr 1947 | Norwegian | Director | 1993-03-11 UNTIL 2001-07-31 | RESIGNED |
| JAMES HARKNESS DONNELLY | May 1948 | British | Director | RESIGNED | |
| MRS MARGARET CRAWFORD DONNELLY | Secretary | 1990-05-01 UNTIL 1996-05-13 | RESIGNED | ||
| MRS MARGARET CRAWFORD DONNELLY | Director | RESIGNED | |||
| TERJE JOHANNES KOLBERG ANDERSEN | May 1944 | Norwegian | Director | 1989-07-01 UNTIL 2006-02-21 | RESIGNED |
| MACKINNONS | Corporate Secretary | 1996-06-10 UNTIL 2020-12-31 | RESIGNED | ||
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 UNTIL 1990-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solstad Offshore Asa | 2021-03-04 | Skudeneshavn | Ownership of shares 75 to 100 percent | |
| Farstad Shipping Asa | 2016-04-06 - 2020-09-16 | Aalesund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |