DOF SUBSEA UK LIMITED

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

This company is commonly known as Dof Subsea Uk Limited. The company was founded 25 years ago and was given the registration number SC195474. The firm's registered office is in ABERDEEN. You can find them at Horizons House, 81-83 Waterloo Quay, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DOF SUBSEA UK LIMITED
Company Number	:	SC195474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	01 December 2018	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	12 September 2023	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	12 September 2023	Active
Willowgrove, Cockley, Maryculter, Aberdeen, AB12 5GP	Secretary	14 March 2011	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Secretary	15 October 2013	Active
Cairnhill Croft, Culsalmond, Insch, AB52 6UT	Secretary	02 December 2005	Active
156 Victoria Street, Dyce, Aberdeen, AB21 7DN	Secretary	27 February 2009	Active
6, Springdale Place, Bieldside, Aberdeen, AB15 9FD	Secretary	09 July 2009	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	06 September 2004	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	20 April 1999	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	28 September 2005	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	05 October 2009	Active
Sandvikslies 14, Bergen, Norway, FOREIGN	Director	02 December 2005	Active
54, Padstow Street, Karrinyup, Australia, 6018	Director	27 February 2009	Active
5 Kings Avenue, Woodford Green, IG8 0JD	Director	23 November 2006	Active
Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ	Director	15 October 2013	Active
15319 Hillside Parkway, Cypress, Texas, Usa, 77433	Director	18 February 2000	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	04 April 2016	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	29 November 2011	Active
26, Straumesvingen, Bergen, Norway, 5151	Director	27 February 2009	Active
Cairnhill Croft, Culsalmond, Insch, AB52 6UT	Director	02 December 2005	Active
Exchange No.1, 62 Market Street, Aberdeen, United Kingdom, AB11 5PT	Director	14 May 2010	Active
156 Victoria Street, Dyce, Aberdeen, AB21 7DN	Director	27 February 2009	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	14 March 2011	Active
6, Rubislaw Den South, Aberdeen, Uk, AB15 4BB	Director	27 February 2009	Active
2000, Bagby Street 7412, Houston Tx 77002, Usa,	Director	29 November 2011	Active
Tancrey Fordwich Road, Fordwich, Canterbury, CT2 0BU	Director	18 February 2000	Active
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE	Director	01 November 2016	Active
67 Oldmill Crescent, Balmedie, AB23 8WB	Director	18 February 2000	Active
24 Harlaw Road, Aberdeen, AB15 4YY	Director	18 February 2000	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	20 April 1999	Active

People with Significant Control

Dof Group Asa
Notified on	:	20 March 2023
Status	:	Active
Country of residence	:	Norway
Address	:	Dof Group Asa, Alfabyggett, 5392 Storebo, Norway,
Nature of control	:	Significant influence or control Significant influence or control as firm

Dof Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	5392, Storebo, Austevoll, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DOF SUBSEA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement