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VROON OFFSHORE UK LIMITED

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

This company is commonly known as Vroon Offshore Uk Limited. The company was founded 17 years ago and was given the registration number SC323539. The firm's registered office is in REGENT ROAD. You can find them at 4th Floor, Regent Centre, Regent Road, Aberdeen. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VROON OFFSHORE UK LIMITED
Company Number:SC323539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Secretary15 April 2011Active
4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director15 April 2011Active
4th Floor, Regent Centre, Regent Road, AB11 5NS

Director03 May 2021Active
Arthur Goemaerelei 83, Antwerp, Belgium, FOREIGN

Secretary11 May 2007Active
Errol Bank, Cowgate, Oldmeldrum, AB51 0EN

Secretary01 March 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary23 May 2007Active
Lage Mosten 17, 4822 Nj Breda, Netherlands,

Director01 January 2009Active
Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ

Director28 April 2008Active
4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS

Director01 June 2016Active
4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director01 January 2012Active
4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS

Director15 June 2020Active
Promenade 1-11, 4511 Rb Breskens, The Netherlands,

Director11 May 2007Active
10 Springdale Crescent, Bieldside, Aberdeen, AB15 9FG

Director17 December 2007Active
37 Mizen Way, Cobham, KT11 2RL

Director23 May 2007Active
Waterviolier 11, 4533 Rb, Terneuzen, Netherlands,

Director11 May 2007Active
Errol Bank, Cowgate, Oldmeldrum, AB51 0EN

Director01 March 2009Active

People with Significant Control

Francesco Doroteo Vroon
Notified on:10 October 2018
Status:Active
Date of birth:October 1956
Nationality:Dutch
Address:4th Floor, Regent Road, AB11 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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