This company is commonly known as Island Offshore Subsea Uk Limited. The company was founded 9 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..
| 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 | : |
|
| Registered Address | : | 45 Queens Road, Aberdeen, Scotland, AB15 4ZN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Queens Road, Aberdeen, Scotland, AB15 4ZN | Corporate Secretary | 01 August 2018 | Active |
| PO BOX 370, Ulsteinvik, Norway, | Director | 04 December 2014 | Active |
| 45, Queens Road, Aberdeen, Scotland, AB15 4ZN | Secretary | 04 December 2014 | Active |
| Lagerveien 23, Stavanger, Norway, | Director | 04 December 2014 | Active |
| Borgstein, As, Stalhaugen 9, 6065 Ulsteinvik, Norway, | Director | 01 August 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
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