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OSM OFFSHORE ABERDEEN LIMITED

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

This company is commonly known as Osm Offshore Aberdeen Limited. The company was founded 9 years ago and was given the registration number SC490599. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OSM OFFSHORE ABERDEEN LIMITED
Company Number:SC490599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director31 March 2024Active
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director31 March 2024Active
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director31 March 2024Active
1, Berry Street, Aberdeen, Scotland, AB25 1HF

Director05 November 2014Active
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director05 November 2014Active

People with Significant Control

Osm Offshore As
Notified on:31 March 2024
Status:Active
Country of residence:Norway
Address:12, Svinoddveien, 4857 Arendal, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Geir Arvid Sekkesaeter
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Norwegian
Country of residence:Scotland
Address:Westpoint House, Prospect Road, Westhill, Scotland, AB32 6FJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type full.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-06-01Accounts

Change account reference date company previous extended.

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