CIRCLE OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Offshore Limited. The company was founded 25 years ago and was given the registration number SC194986. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CIRCLE OFFSHORE LIMITED
Company Number	:	SC194986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ	Secretary	14 November 2011	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Corporate Secretary	14 November 2011	Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ	Director	30 June 2022	Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ	Director	26 April 2010	Active
11 Harvest Hill, Westhill, Aberdeen, AB32 6PU	Secretary	02 July 1999	Active
12-16 Albyn Place, Aberdeen, AB10 1PS	Corporate Secretary	12 December 2006	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	06 April 1999	Active
34, Albyn Place, Aberdeen, AB10 1FW	Corporate Secretary	08 January 2009	Active
Helleveien 28 A, 4052 Royneberg, Norway,	Director	12 December 2006	Active
The Old Police House, School Road, Newburgh, AB41 6BT	Director	23 July 1999	Active
Jonningshagen 3, 4313 Sandnes, Norway,	Director	12 December 2006	Active
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU	Director	12 September 2016	Active
11 Harvest Hill, Westhill, Aberdeen, AB32 6PU	Director	02 July 1999	Active
Sorsjovegen 35, 4052 Royneberg, Norway,	Director	12 December 2006	Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ	Director	26 April 2010	Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ	Director	12 September 2011	Active
20 Neram Road, Singapore,	Director	18 December 2003	Active
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT	Nominee Director	06 April 1999	Active
Gm House, Greenbank Place, East Tullos, Aberdeen, AB12 3BT	Director	26 April 2010	Active
Varheihagen 15, 4070 Randaberg, Norway,	Director	12 December 2006	Active
Lagavulin, Stobhall, Maryculter, AB12 5FE	Director	18 December 2003	Active
10 Mameulah View, Newmachar, AB21 0LR	Director	23 November 2006	Active

People with Significant Control

Proserv Operations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20-22, Bedford Row, London, England, WC1R 4JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CIRCLE OFFSHORE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement