DOF SUBSEA UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DOF SUBSEA UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DOF SUBSEA UK LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195474. The accounts status is FULL and accounts are next due on 30/09/2024.
DOF SUBSEA UK LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195474. The accounts status is FULL and accounts are next due on 30/09/2024.
DOF SUBSEA UK LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
HORIZONS HOUSE
ABERDEEN
AB11 5DE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEO CENTURY LIMITED (until 12/05/2008)
GEO CENTURY LIMITED (until 12/05/2008)
CENTURY SUBSEA LIMITED (until 20/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAG RAYMOND RASCH | Jun 1979 | Norwegian | Director | 2023-09-12 | CURRENT |
MR JAN KRISTIAN HAUKELAND | Apr 1965 | Norwegian | Director | 2018-12-01 | CURRENT |
GARY ALEXANDER KENNEDY | Sep 1968 | British | Director | 2023-09-12 | CURRENT |
CLIFFORD GARY ALEXANDER | Secretary | 2011-03-14 UNTIL 2013-10-04 | RESIGNED | ||
BHAVIN NARESH ASHER | British | Secretary | 2013-10-15 UNTIL 2020-06-26 | RESIGNED | |
GARY ALEXANDER KENNEDY | Sep 1968 | British | Secretary | 2005-12-02 UNTIL 2009-02-27 | RESIGNED |
MR GARRY ANTHONY MILLARD | Nov 1959 | British | Secretary | 2009-02-27 UNTIL 2009-07-08 | RESIGNED |
MR GRAEME ALEXANDER SMITH | Aug 1969 | British | Secretary | 2009-07-09 UNTIL 2011-03-14 | RESIGNED |
MR MONS SVENDAL AASE | Aug 1966 | Norwegian | Director | 2009-10-05 UNTIL 2023-09-12 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 2000-02-18 | RESIGNED | ||
MR CIARAN PATRICK GERARD O'DONNELL | Mar 1962 | Irish | Director | 2009-02-27 UNTIL 2010-05-14 | RESIGNED |
MR DUNCAN LIMERICK MACPHERSON | Dec 1978 | British | Director | 2010-05-14 UNTIL 2011-11-29 | RESIGNED |
MR GARRY ANTHONY MILLARD | Nov 1959 | British | Director | 2009-02-27 UNTIL 2012-11-30 | RESIGNED |
MR JAN INGE NORE | Apr 1959 | Norwegian | Director | 2011-03-14 UNTIL 2021-01-29 | RESIGNED |
MR IAN CARR VALENTINE | Oct 1950 | British | Director | 2000-02-18 UNTIL 2009-02-27 | RESIGNED |
ERIK HAYS THOGERSEN | Jul 1938 | Danish | Director | 2000-02-18 UNTIL 2005-12-02 | RESIGNED |
MR EIRIK HANNEVIK TORRESSEN | Sep 1957 | Norwegian | Director | 2016-11-01 UNTIL 2018-12-01 | RESIGNED |
MR MARCO SCLOCCHI | Jul 1969 | Italian | Director | 2011-11-29 UNTIL 2013-10-15 | RESIGNED |
MR GEIR JOHANSEN | Apr 1966 | Norwegian | Director | 2009-02-27 UNTIL 2011-03-14 | RESIGNED |
MR MARK LEWIS VORENKAMP | Sep 1949 | American | Director | 2000-02-18 UNTIL 2008-08-21 | RESIGNED |
GARY ALEXANDER KENNEDY | Sep 1968 | British | Director | 2005-12-02 UNTIL 2009-02-27 | RESIGNED |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2013-10-15 UNTIL 2015-06-10 | RESIGNED |
MR JAN KRISTIAN HAUKELAND | Apr 1965 | Norwegian | Director | 2011-11-29 UNTIL 2016-11-01 | RESIGNED |
MR ROBERT DANIEL GILLESPIE | Oct 1967 | British | Director | 2016-04-04 UNTIL 2020-08-31 | RESIGNED |
JAN ANTONI GARMULEWICZ | Jun 1959 | Canadian | Director | 2000-02-18 UNTIL 2005-12-02 | RESIGNED |
MR VALENTINE BROWNE | Oct 1951 | British | Director | 2006-11-23 UNTIL 2009-02-27 | RESIGNED |
MR STEPHEN CHARLES BROWN | Jun 1958 | Australian | Director | 2009-02-27 UNTIL 2009-10-05 | RESIGNED |
MR MONS SVENDAL AASE | Aug 1966 | Norwegian | Director | 2005-12-02 UNTIL 2009-02-27 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-04-20 UNTIL 2004-09-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-09-06 UNTIL 2005-09-28 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-09-28 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dof Group Asa | 2023-03-20 | 5392 Storebo Austevoll |
Significant influence or control Significant influence or control as firm |
|
Dof Asa | 2016-04-06 - 2023-03-20 | Austevoll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |