UKBizDB.co.uk

EDDA SUPPLY SHIPS (UK) LIMITED

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

This company is commonly known as Edda Supply Ships (uk) Limited. The company was founded 48 years ago and was given the registration number SC058774. The firm's registered office is in ABERDEEN. You can find them at Nautilus House, Waterloo Quay, Aberdeen, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:EDDA SUPPLY SHIPS (UK) LIMITED
Company Number:SC058774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1975
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Nautilus House, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Testwood House, Testwood Park, Salisbury Road, Totton, England, SO40 2RW

Director22 February 2022Active
Second Floor, Testwood House, Testwood Park, Salisbury Road, Totton, England, SO40 2RW

Director22 February 2022Active
2 Queens Road, Aberdeen, AB1 6YT

Secretary-Active
Fernbank, Crathes, Banchory, AB31 5JE

Secretary15 September 1999Active
Batchart Cottage, Blairs, Aberdeen, AB12 5YQ

Secretary01 October 2000Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Secretary01 January 1990Active
Testwood House, Salisbury Road, Calmore, Southampton, England, SO40 2RW

Director21 October 2020Active
Testwood House, Salisbury Road, Calmore, Southampton, England, SO40 2RW

Director21 October 2020Active
Fernbank, Crathes, Banchory, AB31 5JE

Director-Active
Smedasundet 97b, Haugesund, Norway,

Director-Active
Salhusveien 55, N 5529 Haugesund, Norway,

Director14 September 1999Active
Testwood House, Salisbury Road, Calmore, Southampton, England, SO40 2RW

Director21 October 2020Active

People with Significant Control

Edda Wind Asa
Notified on:02 March 2023
Status:Active
Country of residence:Norway
Address:Spannavegan 152, Haugesund, Norway, 5535
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sonja Margrethe Ostensjo
Notified on:02 December 2020
Status:Active
Date of birth:February 1983
Nationality:Norwegian
Country of residence:Scotland
Address:Nautilus House, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johannes Ostensjo
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Norwegian
Country of residence:Scotland
Address:Nautilus House, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.