This company is commonly known as Ulstein (u.k.) Limited. The company was founded 49 years ago and was given the registration number SC056372. The firm's registered office is in DUNFERMLINE. You can find them at Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 30110 - Building of ships and floating structures.
| Name | : | ULSTEIN (U.K.) LIMITED |
|---|---|---|
| Company Number | : | SC056372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1974 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 13 October 2009 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 13 October 2009 | Active |
| 2 Rosebery View, Dalgety Bay, Dunfermline, KY11 5YH | Secretary | 19 April 1990 | Active |
| 26 Northumberland Street, Edinburgh, EH3 6LS | Secretary | - | Active |
| 23 Duddingston Avenue, Edinburgh, Lothian, EH15 1SJ | Secretary | 01 July 1993 | Active |
| 7 Longhill Gardens, Dalgety Bay, Dunfermline, KY11 9SG | Secretary | 31 December 1999 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 01 January 2001 | Active |
| 14 Bvlgarden, 6065 Ulsjeipvik, Norway, FOREIGN | Secretary | - | Active |
| 1 The Orchard, Ware Road Dirleton, North Berwick, EH39 5HP | Director | 02 December 1999 | Active |
| Nedre Strandgate 3, Leilighet C203, Aalesund, Norway, | Director | 22 June 1992 | Active |
| 2 Rosebery View, Dalgety Bay, Dunfermline, KY11 5YH | Director | - | Active |
| 26 Northumberland Street, Edinburgh, EH3 6LS | Director | - | Active |
| 23 Duddingston Avenue, Edinburgh, Lothian, EH15 1SJ | Director | 01 July 1993 | Active |
| 7 Longhill Gardens, Dalgety Bay, Dunfermline, KY11 9SG | Director | 02 December 1999 | Active |
| Glastadheia, 4900 Tvedestrand, Norway, | Director | 13 May 2002 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 01 January 2001 | Active |
| Joakimbaldun 21, 6065 Ulsteiwvik, Norway, | Director | 04 June 1997 | Active |
| Pross Ankers Gate, 6065 Ulsteinvik, Norway, FOREIGN | Director | - | Active |
| Bruneveien 9, Ulsteinvik, Norway, | Director | - | Active |
| 6065, Ulsteinvik, Norway, | Director | 22 June 1992 | Active |
| Burgarden 24, 6065 Ulsteinvik, Norway, | Director | 19 May 1994 | Active |
| 14 Bvlgarden, 6065 Ulsjeipvik, Norway, FOREIGN | Director | - | Active |
| 1 Chapel Row, Chapel Lane, Crich, Matlock, DE4 5BU | Director | 18 June 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 01 January 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-18 | Miscellaneous | Court order. | Download |
| 2015-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2015-09-07 | Officers | Termination secretary company. | Download |
| 2015-09-07 | Officers | Termination director company with name termination date. | Download |
| 2015-08-28 | Gazette | Gazette notice voluntary. | Download |
| 2015-08-12 | Dissolution | Dissolution application strike off company. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2011-09-23 | Capital | Capital allotment shares. | Download |
| 2011-09-23 | Change of constitution | Statement of companys objects. | Download |
| 2011-09-23 | Resolution | Resolution. | Download |
| 2011-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2010-05-26 | Officers | Change person director company with change date. | Download |
| 2010-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-04-20 | Officers | Change corporate secretary company with change date. | Download |
| 2010-04-20 | Officers | Change corporate director company with change date. | Download |
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