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DOF SUBSEA UK LIMITED

DOF SUBSEA UK LIMITED is an active private limited company, incorporated on 20 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Waterloo Quay, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DOF SUBSEA UK LIMITED has two previous names, the most recent of which was GEO CENTURY LIMITED. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company NumberSC195474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HORIZONS HOUSE
Address Line 281-83 WATERLOO QUAY
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB11 5DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/05/2008 onwards:
DOF SUBSEA UK LIMITED
From 20/01/2006 to 12/05/2008:
GEO CENTURY LIMITED
Prior to 20/01/2006:
CENTURY SUBSEA LIMITED

Directors

(The company's officers)
MR JAN KRISTIAN HAUKELAND
(~59 year old Norwegian national)
HORIZONS HOUSE 81-83 WATERLOO QUAY, ABERDEEN, AB11 5DE, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in NORWAY
Appointed on 01/12/2018
MR GARY ALEXANDER KENNEDY
(~55 year old British national)
HORIZONS HOUSE 81-83 WATERLOO QUAY, ABERDEEN, AB11 5DE, SCOTLAND
  • Current Director
  • Gives occupation as EVP
  • Usually resident in SCOTLAND
Appointed on 12/09/2023
MR DAG RAYMOND RASCH
(~44 year old Norwegian national)
HORIZONS HOUSE 81-83 WATERLOO QUAY, ABERDEEN, AB11 5DE, SCOTLAND
  • Current Director
  • Gives occupation as EVP
  • Usually resident in NORWAY
Appointed on 12/09/2023

Connections

(Shared officers)
  • MR GARY ALEXANDER KENNEDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DOF SUBSEA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 5DE.

Map of DOF SUBSEA UK LIMITED at local scale
Map of DOF SUBSEA UK LIMITED at local scale
Map of DOF SUBSEA UK LIMITED at district scale
Map of DOF SUBSEA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 5DE

Other companies with registered offices in AB11 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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