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 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
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 |