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Viking Supply Ships (holdings) Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

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

This company is commonly known as Viking Supply Ships (holdings) Limited. The company was founded 18 years ago and was given the registration number SC303430. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIKING SUPPLY SHIPS (HOLDINGS) LIMITED
Company Number:SC303430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary23 January 2013Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director20 March 2017Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Secretary24 July 2006Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary06 June 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary31 August 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Olebullsgate 22, Kristiansand, Norway, 4631

Director01 December 2010Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
7 Portsoy Place, Ellon, AB41 8AN

Director01 October 2007Active
Nils Fidjelandsvei 33, Kristiansand, Norway, 4628

Director31 August 2007Active
57, Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300

Director25 August 2015Active
Blommenholmveien 40, 1365 Blommenholm, Norway,

Director25 January 2007Active
24, St. Michaels Way, Newtonhill, Scotland, AB39 3GS

Director01 December 2010Active
Fidjeaasen 157, Kristiansand, Norway, 4639

Director31 August 2007Active
Thomas Heftyes Gate 42 C, Oslo, 0264

Director25 January 2007Active
Bjornveien 76, N-0773, Oslo, Norway, FOREIGN

Director24 July 2006Active
37 Mizen Way, Cobham, KT11 2RL

Director24 July 2006Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Director24 July 2006Active
Beddingen 20, N-0250, Oslo, Norway, FOREIGN

Director24 July 2006Active
27, Binghill Road, Milltimber, AB13 0JA

Director23 November 2009Active
3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL

Director24 July 2006Active
22, Cults Avenue, Cults, Aberdeen, AB15 9RS

Director09 September 2008Active
Old Stoneywood Church, Bankhead Road, Bucksburn, Aberdeen, AB21 9HQ

Director23 August 2010Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director06 June 2006Active

People with Significant Control

Viking Supply Ships Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Idrottsvagen 1, Stenungsund, Sweden, SW-444 31
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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