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ISLAND OFFSHORE SUBSEA UK LIMITED

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

This company is commonly known as Island Offshore Subsea Uk Limited. The company was founded 10 years ago and was given the registration number SC492748. The firm's registered office is in ABERDEEN. You can find them at 45 Queens Road, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ISLAND OFFSHORE SUBSEA UK LIMITED
Company Number:SC492748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Queens Road, Aberdeen, Scotland, AB15 4ZN

Corporate Secretary01 August 2018Active
PO BOX 370, Ulsteinvik, Norway,

Director04 December 2014Active
45, Queens Road, Aberdeen, Scotland, AB15 4ZN

Secretary04 December 2014Active
Lagerveien 23, Stavanger, Norway,

Director04 December 2014Active
Borgstein, As, Stalhaugen 9, 6065 Ulsteinvik, Norway,

Director01 August 2018Active

People with Significant Control

Mr Henning Sundet
Notified on:01 August 2018
Status:Active
Date of birth:January 1958
Nationality:Norwegian
Country of residence:Norway
Address:Borgstein, As, 6065 Ulsteinvik, Norway,
Nature of control:
  • Right to appoint and remove directors
Lyder Von Der Lippe
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Norwegian
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Right to appoint and remove directors
Havard Ulstein
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Norwegian
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Right to appoint and remove directors
Island Offshore Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 1 19 Spires Business Centre, Mugiemoss Road, Aberdeen, Scotland, AB21 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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