SOLSTAD OFFSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
SOLSTAD OFFSHORE UK LIMITED
COMPANY NUMBER
SC091332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
22/01/1985
(39 years and 11 months old)
WEBSITE
https://www.solstad.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1985
04/07/1997
ONDUR LIMITED
View all previous names
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
The Exchange
1 Market Street
Aberdeen
Aberdeenshire
AB11 5PJ
Telephone: 039430
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 |
|---|---|---|
| SOLSTAD OPERATIONS HOLDING AS | N/A | N/A |
| SOLSTAD OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| PIOPRO (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLSTAD OFFSHORE UK 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 SOLSTAD OFFSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLSTAD OFFSHORE UK 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 |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) 08/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 433 Past: 828 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
08/02/2024 - Present (10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1988 - Present (36 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLSTAD OPERATIONS HOLDING AS | N/A | N/A |
| SOLSTAD OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| PIOPRO (UK) LTD | Company is dissolved | View Report |
| PIONEER OFFSHORE LIMITED | Company is dissolved | View Report |
| PROGRESS OFFSHORE LIMITED | Company is dissolved | View Report |
| SOLSTAD CABLE (UK) LIMITED | Company is dissolved | View Report |
| SOLSTAD OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| PIOPRO (UK) LTD | Company is dissolved | View Report |
| PIONEER OFFSHORE LIMITED | Company is dissolved | View Report |
| PROGRESS OFFSHORE LIMITED | Company is dissolved | View Report |
| SOLSTAD CABLE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/05/2024 | New Accounts filed |
| 16/02/2024 | Kjetil Ramstad (927754428) has left the board |
| 16/02/2024 | New Board Member Gary Cunningham (931929904) Appointed |
| 16/02/2024 | New Board Member Eivind Kvilhaug (931929900) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Roger Wilman (904907210) has left the board |
| 05/04/2022 | New Board Member Graham Alexander Dale (913948894) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 20/11/2019 | LC SECRETARIES LIMITED (926424304) has left the board |
| 17/11/2019 | New Accounts filed |
| 13/11/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 13/11/2019 | New Company Secretary LC SECRETARIES LIMITED (926424304) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Kjetil Ramstad (927754428) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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