This company is commonly known as Vroon Offshore Services Limited. The company was founded 29 years ago and was given the registration number SC153759. The firm's registered office is in ABERDEEN. You can find them at 4th Floor, Regent Centre, Regent Road, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | VROON OFFSHORE SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC153759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS | Secretary | 15 April 2011 | Active |
| 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS | Director | 15 April 2011 | Active |
| 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS | Director | 05 January 2011 | Active |
| 25 Ireland Street, Carnoustie, DD7 6AS | Secretary | 16 October 1998 | Active |
| 46 Albury Mansions, Aberdeen, AB11 6TJ | Secretary | 24 February 2004 | Active |
| 86 Countesswells Road, Aberdeen, AB15 7YL | Secretary | 04 July 1995 | Active |
| 10 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG | Secretary | 17 December 2007 | Active |
| Investment House 6 Union Row, Aberdeen, AB9 8DQ | Nominee Secretary | 21 October 1994 | Active |
| Sunnybrae House, Skene, Westhill, AB32 6RP | Secretary | 02 November 2004 | Active |
| 7 Bent Cottages, Nr Laurencekirk, AB30 1EA | Secretary | 05 September 2008 | Active |
| Errol Bank, Cowgate, Oldmeldrum, AB51 0EN | Secretary | 01 March 2009 | Active |
| 22, Cults Avenue, Cults, Aberdeen, AB15 9RS | Secretary | 28 April 2008 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 10 October 2008 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 19 October 2007 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 25 June 2004 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 12 January 1995 | Active |
| 25 Clarendon Crescent, Linlithgow, EH49 6AW | Director | 23 September 2002 | Active |
| 30, Dempsey Court, Queens Lane North, Aberdeen, Scotland, AB15 4DY | Director | 01 January 2009 | Active |
| Terneholmen 27, 4800 Arendal, Norway, FOREIGN | Director | 12 January 1995 | Active |
| Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ | Director | 28 April 2008 | Active |
| 46 Albury Mansions, Aberdeen, AB11 6TJ | Director | 24 February 2004 | Active |
| Sagvn 108, Trollasen, Norway, 1414 | Director | 12 January 1995 | Active |
| 4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS | Director | 01 June 2016 | Active |
| 86 Countesswells Road, Aberdeen, AB15 7YL | Director | 04 July 1995 | Active |
| 25 Braehead Crescent, Stonehaven, AB39 2PP | Director | 23 September 2002 | Active |
| Eilert Sundtsgst 13, Oslo, Norway, 0259 | Director | 23 September 2002 | Active |
| Thomas Heftyes Gate 42 C, Oslo, 0264 | Director | 29 January 2002 | Active |
| 4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS | Director | 01 January 2012 | Active |
| 10 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG | Director | 17 December 2007 | Active |
| North Kirton Cottage, Echt, Skene, AB32 6UN | Director | 04 July 1995 | Active |
| Investment House 6 Union Row, Aberdeen, AB9 8DQ | Nominee Director | 21 October 1994 | Active |
| 37 Mizen Way, Cobham, KT11 2RL | Director | 25 June 2004 | Active |
| Sunnybrae House, Skene, Westhill, AB32 6RP | Director | 02 November 2004 | Active |
| 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS | Director | 15 October 2019 | Active |
| 36 Kinellan Road, Edinburgh, EH12 6ES | Director | 23 September 2002 | Active |
| Vroon Offshore Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Regent Centre, Aberdeen, Scotland, AB11 5NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
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