TEEKAY HUMMINGBIRD PRODUCTION LIMITED
In Liquidation
General Information
NAME
TEEKAY HUMMINGBIRD PRODUCTION LIMITED
COMPANY NUMBER
SC294888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/12/2005
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/05/2006
13/02/2012
SEVAN PRODUCTION SERVICES LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 02073891400
TPS: No
c/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
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 |
|---|---|---|
| HUMMINGBIRD SPIRIT LLC | N/A | N/A |
| TEEKAY HUMMINGBIRD PRODUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEEKAY HUMMINGBIRD PRODUCTION 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 TEEKAY HUMMINGBIRD PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEEKAY HUMMINGBIRD PRODUCTION 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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/2005 - Present (18 years and 10 months) 28/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
28/12/2005 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEEKAY CORP | N/A | N/A |
| HUMMINGBIRD SPIRIT LLC | N/A | N/A |
| TEEKAY HUMMINGBIRD PRODUCTION LIMITED | In Liquidation | View Report |
| TEEKAY BLT CORP | N/A | N/A |
| TANGGUH HIRI FINANCE LIMITED | Active - Accounts Filed | View Report |
| TANGGUH HIRI OPERATING LIMITED | Active - Accounts Filed | View Report |
| TANGGUH SAGO FINANCE LIMITED | Active - Accounts Filed | View Report |
| TANGGUH SAGO OPERATING LIMITED | Active - Accounts Filed | View Report |
| TEEKAY SHIPPING LTD | N/A | N/A |
| TEEKAY SHIPPING (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| TEEKAY SHIPPING (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| TEEKAY SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
| TEEKAY TANKERS LTD | N/A | N/A |
| TEEKAY MARINE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 21/04/2020 | Christopher Brett (920276044) has left the board |
| 21/04/2020 | Stig Morten Helland (920597312) has left the board |
| 21/04/2020 | Tor Olav Bye-Andersen (912763136) has left the board |
| 21/04/2020 | New Board Member Niranjan Arvind Dhurandhar (926898790) Appointed |
| 21/04/2020 | New Board Member Anne Elizabeth Liversedge (916796136) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 21/03/2016 | Stig Morten Helland (920597696) has left the board |
| 21/03/2016 | New Board Member Stig Morten Helland (920597312) Appointed |
| 14/03/2016 | Dennis Law (918943909) has left the board |
| 14/03/2016 | New Board Member Stig Morten Helland (920597696) Appointed |
| 08/01/2016 | New Annual Return filed |
| 26/11/2015 | Christopher Brett (920276106) has left the board |
| 26/11/2015 | New Board Member Christopher Brett (920276044) Appointed |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | Peter Lytzen (916635608) has left the board |
| 19/11/2015 | New Board Member Christopher Brett (920276106) Appointed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918326544) has left the board |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 01/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Dennis Law (918943909) Appointed |
| 28/07/2014 | Dennis Law (918947440) has left the board |
| 22/07/2014 | Nils Berger Johannessen (916635526) has left the board |
| 22/07/2014 | New Board Member Dennis Law (918947440) Appointed |
| 15/03/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 27/02/2014 | Change in Reg. Office |
| 25/12/2013 | New Accounts filed |
| 02/12/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918326544) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 02/12/2013 | D.W. COMPANY SERVICES LIMITED (990000464) has left the board |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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