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HAGLAND SHIPBROKERS UK LTD

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

This company is commonly known as Hagland Shipbrokers Uk Ltd. The company was founded 7 years ago and was given the registration number SC587864. The firm's registered office is in ABERDEEN. You can find them at 11th Floor, Blaikies Quay, Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HAGLAND SHIPBROKERS UK LTD
Company Number:SC587864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW

Director01 April 2019Active
11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW

Director06 February 2018Active
11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW

Director01 April 2019Active
11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW

Director06 February 2018Active

People with Significant Control

Mr Paal Wendelbo Aanensen
Notified on:01 April 2019
Status:Active
Date of birth:September 1979
Nationality:Norwegian
Country of residence:Scotland
Address:11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
Nature of control:
  • Significant influence or control
Mr Kenneth Rogne Johansen
Notified on:01 April 2018
Status:Active
Date of birth:April 1975
Nationality:Norwegian
Country of residence:Scotland
Address:11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
Nature of control:
  • Significant influence or control
Mr Yul Thomson
Notified on:06 February 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Des Hart
Notified on:06 February 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:11th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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