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SOLSTAD OFFSHORE UK LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC091332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- WILMAN, Roger
- RAMSTAD, Kjetil
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-22
- Age Of Company 1985-01-22 39 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Solstadfarstad Asa
- Solstad Operations Holding As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONDUR LIMITED
- Legal Entity Identifier (LEI)
- 63670097PHK8K99VG558
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2016-11-07
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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SOLSTAD OFFSHORE UK LIMITED Company Description
- SOLSTAD OFFSHORE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC091332. Its current trading status is "live". It was registered 1985-01-22. It was previously called ONDUR LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-11-07.It can be contacted at Johnstone House .
Get SOLSTAD OFFSHORE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solstad Offshore Uk Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 1985-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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confirmation-statement-with-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-person-director-company (2020-04-08) - CH01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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change-person-director-company-with-change-date (2020-08-24) - CH01
-
resolution (2020-09-01) - RESOLUTIONS
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memorandum-articles (2020-09-01) - MA
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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appoint-corporate-secretary-company-with-name-date (2019-11-11) - AP04
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG02s
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legacy (2013-03-22) - MG01s
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-06-26) - AA
-
legacy (2009-06-12) - 288b
-
legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
-
legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-09-04) - 410(Scot)
-
legacy (2007-06-18) - 410(Scot)
-
legacy (2007-11-16) - 363a
-
legacy (2007-09-19) - 410(Scot)
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 410(Scot)
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memorandum-articles (2006-12-01) - MEM/ARTS
-
resolution (2006-12-01) - RESOLUTIONS
-
legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-09-25) - AA
-
legacy (2006-05-17) - 288a
-
legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 123
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resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-02-16) - 88(2)R
-
legacy (2005-05-05) - 410(Scot)
-
legacy (2005-05-11) - 410(Scot)
-
resolution (2005-06-09) - RESOLUTIONS
-
resolution (2005-09-08) - RESOLUTIONS
-
legacy (2005-09-08) - 123
-
legacy (2005-10-20) - 419b(Scot)
-
legacy (2005-10-03) - 410(Scot)
-
legacy (2005-12-15) - 363a
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-09-08) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363a
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legacy (2004-05-15) - 419a(Scot)
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accounts-with-accounts-type-full (2004-03-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363a
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accounts-with-accounts-type-full (2003-05-24) - AA
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-11-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363a
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-09-25) - 288a
-
legacy (2001-06-01) - 288c
-
legacy (2001-06-01) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 410(Scot)
-
legacy (2000-01-18) - 410(Scot)
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accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 288a
-
legacy (1999-02-16) - 419a(Scot)
-
legacy (1999-02-23) - 288b
-
legacy (1999-07-20) - 288a
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-15) - 363a
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accounts-with-accounts-type-full (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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accounts-with-accounts-type-full (1998-01-22) - AA
-
legacy (1998-02-23) - 288b
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-03-27) - 288a
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auditors-resignation-company (1998-06-15) - AUD
-
legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363a
-
legacy (1997-10-31) - 244
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certificate-change-of-name-company (1997-07-03) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-07-19) - 410(Scot)
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legacy (1996-07-29) - 419a(Scot)
-
legacy (1996-07-29) - 410(Scot)
-
legacy (1996-09-02) - 410(Scot)
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accounts-with-accounts-type-small (1996-10-31) - AA
-
legacy (1996-11-20) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363x
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accounts-with-accounts-type-small (1995-08-23) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363x
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accounts-with-accounts-type-small (1994-11-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 363x
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accounts-with-accounts-type-small (1993-10-31) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-02-11) - AA
-
legacy (1992-11-13) - 363x
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accounts-with-accounts-type-small (1992-11-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-12) - 363x
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accounts-with-accounts-type-small (1991-06-13) - AA
-
legacy (1991-03-03) - 288
-
legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-04) - 410(Scot)
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legacy (1989-08-14) - 410(Scot)
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accounts-with-accounts-type-full (1989-01-31) - AA
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accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-12-09) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-01-12) - 363
keyboard_arrow_right 1986
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legacy (1986-11-20) - 225(1)
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accounts-with-accounts-type-full (1986-11-13) - AA
-
legacy (1986-11-13) - 363
keyboard_arrow_right 1985
-
memorandum-articles (1985-06-24) - MEM/ARTS
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certificate-change-of-name-company (1985-02-13) - CERTNM
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miscellaneous (1985-01-22) - MISC