BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED
COMPANY NUMBER
SC380777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/06/2010
(14 years and 5 months old)
WEBSITE
http://www.mac-l.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2010
05/01/2021
MARITIME ASSURANCE & CONSULTING LIMITED
ABERDEEN
AB15 4YL
Telephone: 01224577070
TPS: No
13 Queen's Road
Aberdeen
AB15 4YL
Pavilion One
Craigshaw Road
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AR
Telephone: 577070
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 |
|---|---|---|
| BUREAU VERITAS INTERNATIONAL SAS | N/A | N/A |
| BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE 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 BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE 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 |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) 02/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2010 - 03/10/2016 (6 years and 3 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/11/2010 - 23/02/2018 (7 years and 3 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | Carole Christine Leone Pavaut (929585181) has left the board |
| 31/03/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | Matthieu Gondallier De Tugny (921572932) has left the board |
| 18/05/2022 | Fabrice Lassalle (919177358) has left the board |
| 18/05/2022 | New Board Member Carole Christine Leone Pavaut (929585181) Appointed |
| 18/05/2022 | New Board Member Ziad Saad (929585059) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (926012390) has left the board |
| 12/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926012390) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Graeme Reid (915592158) has left the board |
| 30/07/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Fabrice Lassalle (919177358) Appointed |
| 10/10/2016 | Lynne Reid (915213067) has left the board |
| 10/10/2016 | New Board Member Paul Francis Shrieve (913126144) Appointed |
| 10/10/2016 | New Board Member Matthieu Gondallier De Tugny (921572932) Appointed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 28/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
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