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Solstad Cable (uk) Limited, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLSTAD CABLE (UK) LIMITED

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

This company is commonly known as Solstad Cable (uk) Limited. The company was founded 23 years ago and was given the registration number SC217939. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLSTAD CABLE (UK) LIMITED
Company Number:SC217939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary08 November 2019Active
33, Norfolk Road, Aberdeen, Scotland, AB10 6JR

Director28 May 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director25 May 2001Active
28 Saint Anns Villas, London, W11 4RS

Secretary16 May 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary25 May 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 April 2001Active
3 Riverside, Blackhall, Banchory, AB31 6PS

Director25 May 2001Active
Strandgt 94, Haugesund, Norway,

Director29 August 2001Active
9 Fox Hill Court, Sussex Road, Haywards Heath, RH16 4EB

Director16 May 2001Active
40, Gjerdegata, Ulsteinvik, Norway, 6065

Director29 May 2015Active
28 Saint Anns Villas, London, W11 4RS

Director16 May 2001Active
53 Albury Mansions, Aberdeen, AB11 6TJ

Director08 June 2001Active
Brakeveien 51, Kopervik, Norway,

Director25 May 2001Active
Onglasaetra 48, Ulsteinvik, Norway, 6065

Director01 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 April 2001Active

People with Significant Control

Solstad Offshore Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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