CIRCLE OFFSHORE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CIRCLE OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CIRCLE OFFSHORE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: SC194986. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCLE OFFSHORE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: SC194986. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCLE OFFSHORE LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIS MARC LARSSEN | Secretary | 2011-11-14 | CURRENT | ||
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-11-14 | CURRENT | ||
MR MARK WILLIAM FRASER | May 1980 | British | Director | 2022-06-30 | CURRENT |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2010-04-26 | CURRENT |
MR ORJAN GJERDE | Oct 1969 | Norwegian | Director | 2006-12-12 UNTIL 2010-05-20 | RESIGNED |
CAROLINE ANNE DENT | Secretary | 1999-07-02 UNTIL 2006-12-12 | RESIGNED | ||
MR DAVID WILLIAM DENT | Jan 1954 | British | Director | 1999-07-02 UNTIL 2010-05-30 | RESIGNED |
MR JAMES DAVID SUTHERLAND | Jul 1959 | British | Director | 2003-12-18 UNTIL 2010-02-02 | RESIGNED |
ARVE SEM-HENRIKSEN | Jun 1955 | Norwegian | Director | 2006-12-12 UNTIL 2009-01-12 | RESIGNED |
DAVID ALAN RENNIE | Oct 1953 | British | Nominee Director | 1999-04-06 UNTIL 1999-06-24 | RESIGNED |
MR RUBEN SAIER | Jul 1955 | Italian | Director | 2010-04-26 UNTIL 2011-09-12 | RESIGNED |
STUART GEORGE MONTGOMERY | Apr 1954 | British | Director | 2003-12-18 UNTIL 2006-07-27 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2011-09-12 UNTIL 2018-05-14 | RESIGNED |
MR ERICH ALLEN HORSLEY | Jul 1972 | American | Director | 2010-04-26 UNTIL 2014-12-09 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1999-04-06 UNTIL 1999-07-02 | RESIGNED | ||
MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2016-09-12 UNTIL 2019-06-28 | RESIGNED |
ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2006-12-12 UNTIL 2010-04-27 | RESIGNED |
HAROLD SCHOLES ASHTON | Dec 1949 | British | Director | 1999-07-23 UNTIL 2009-01-12 | RESIGNED |
BJORN ANGELTVEIT | Mar 1966 | Norwegian | Director | 2006-12-12 UNTIL 2009-01-12 | RESIGNED |
CHARLES ALEXANDER WILSON | Oct 1947 | British | Director | 2006-11-23 UNTIL 2007-12-21 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2009-01-08 UNTIL 2011-11-14 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2006-12-12 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proserv Operations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |