DOF SUBSEA UK HOLDINGS LIMITED - ABERDEEN


Overview

DOF SUBSEA UK HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
DOF SUBSEA UK HOLDINGS LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: SC307815. The accounts status is FULL.

DOF SUBSEA UK HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HORIZONS HOUSE
ABERDEEN
AB11 5DE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BHAVIN NARESH ASHER Secretary 2013-10-15 CURRENT
MR MONS SVENDAL AASE Aug 1966 Norwegian Director 2010-09-07 CURRENT
MR JAN INGE NORE Apr 1959 Norwegian Director 2012-04-01 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 UNTIL 2009-02-27 RESIGNED
CIARAN PATRICK O'DONNELL Mar 1962 Irish Director 2006-12-06 UNTIL 2010-09-07 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-12-05 UNTIL 2006-12-06 RESIGNED
MR DUNCAN MACPHERSON Dec 1978 British Director 2010-09-07 UNTIL 2012-01-31 RESIGNED
MARY MCLEISH Nov 1957 Secretary 2006-12-06 UNTIL 2007-04-12 RESIGNED
MARY MCLEISH Nov 1957 Secretary 2009-02-27 UNTIL 2013-10-15 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2006-12-05 UNTIL 2006-12-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-08-31 UNTIL 2006-12-05 RESIGNED
MR NEIL KNOWLES Jun 1955 British Director 2010-09-22 UNTIL 2012-06-22 RESIGNED
STRONACHS Corporate Secretary 2007-04-12 UNTIL 2008-05-06 RESIGNED
MR MONS SVENDAL AASE Aug 1966 Norwegian Director 2007-04-12 UNTIL 2009-02-27 RESIGNED
MR STEPHEN CHARLES BROWN Jun 1958 Australian Director 2009-02-27 UNTIL 2010-03-02 RESIGNED
MR GIOVANNI CORBETTA Aug 1964 British Director 2013-10-15 UNTIL 2015-06-10 RESIGNED
MR MARK ALEXANDER GILLESPIE Aug 1970 British Director 2009-02-27 UNTIL 2010-03-02 RESIGNED
SEAN GIRVAN Aug 1964 British Director 2013-10-15 UNTIL 2014-03-11 RESIGNED
MR JAN KRISTIAN HAUKELAND Apr 1965 Norwegian Director 2012-01-31 UNTIL 2013-10-15 RESIGNED
MR GEIR JOHANSEN Apr 1966 Norwegian Director 2009-02-27 UNTIL 2010-09-22 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-08-31 UNTIL 2006-12-05 RESIGNED
GARY ALEXANDER KENNEDY Sep 1968 British Director 2007-04-12 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dof Asa 2016-04-06 Austevoll   Ownership of shares 50 to 75 percent

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