TIDEWATER OFFSHORE (NORTH SEA) LIMITED
Active - Accounts Filed
General Information
NAME
TIDEWATER OFFSHORE (NORTH SEA) LIMITED
COMPANY NUMBER
03246001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
05/09/1996
(28 years and 2 months old)
WEBSITE
http://swirespo.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/1996
22/07/2022
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED
View all previous names
LONDON
N13 4BS
Telephone: 01224576930
TPS: No
Swire House
Souter Head Road
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LF
483 Green Lanes
LONDON
N13 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALT CREEK INVESTMENTS LTD | N/A | N/A |
| TIDEWATER OFFSHORE (NORTH SEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIDEWATER OFFSHORE (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIDEWATER OFFSHORE (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIDEWATER OFFSHORE (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALT CREEK INVESTMENTS LTD | N/A | N/A |
| TIDEWATER OFFSHORE (NORTH SEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Ewan Mcintosh Geddes (926214106) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Ewan Mcintosh Geddes (930035403) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 08/06/2022 | Ryan Jon Smith (928735698) has left the board |
| 06/05/2022 | Andrew Murray Clarke (928735699) has left the board |
| 06/05/2022 | New Board Member Quentin Venable Kneen (929541167) Appointed |
| 06/05/2022 | New Board Member Samuel Roberto Rubio (929541139) Appointed |
| 06/05/2022 | New Board Member Daniel Allen Hudson (929541113) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | Richard Lawrence Sell (925700490) has left the board |
| 20/09/2021 | Roy George Shearer (925299707) has left the board |
| 20/09/2021 | New Board Member Andrew Murray Clarke (928735699) Appointed |
| 20/09/2021 | New Board Member Ryan Jon Smith (928735698) Appointed |
| 20/09/2021 | Richard Lawrence Sell (925700490) has left the board |
| 20/09/2021 | Roy George Shearer (925299707) has left the board |
| 20/09/2021 | New Board Member Ryan Jon Smith (928735698) Appointed |
| 20/09/2021 | New Board Member Andrew Murray Clarke (928735699) Appointed |
| 08/09/2021 | Roy George Shearer (925299707) has left the board |
| 08/09/2021 | New Board Member Ryan Jon Smith (928735698) Appointed |
| 08/09/2021 | New Board Member Andrew Murray Clarke (928735699) Appointed |
| 08/09/2021 | Richard Lawrence Sell (925700490) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | Duncan Mccorquodale Telfer (918012437) has left the board |
| 03/04/2019 | New Board Member Richard Lawrence Sell (925700490) Appointed |
| 03/12/2018 | New Board Member Roy George Shearer (925299707) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | Ronald Tham (921919690) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 25/11/2016 | Robert Amyon John Templeman Chaffey (920558390) has left the board |
| 25/11/2016 | New Board Member Ronald Tham (921919690) Appointed |
| 12/10/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Robert Amyon John Templeman Chaffey (920558390) Appointed |
| 19/02/2016 | Ronald James Mathison (920283908) has left the board |
| 19/02/2016 | Ronald James Mathison (920283908) has left the board |
| 16/02/2016 | Nicholas Hall (917816219) has left the board |
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