SOLSTAD OFFSHORE UK LIMITED

SOLSTAD OFFSHORE UK LIMITED is an active private limited company, incorporated on 22 January 1985. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. SOLSTAD OFFSHORE UK LIMITED has no previous names. The company has 51 mortgage charges, 16 of which are outstanding.

Company Information

Company NumberSC091332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges51
Number of Outstanding Charges16
Number of Satisfied Charges35
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
SOLSTAD OFFSHORE UK LIMITED

Directors

(The company's officers)
MR GARY CUNNINGHAM
(~34 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/02/2024
MR GRAHAM ALEXANDER DALE
(~68 year old British national)
33 NORFOLK ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6JR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR EIVIND KVILHAUG
(~54 year old Norwegian national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT FINANCE
  • Usually resident in NORWAY
Appointed on 08/02/2024
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/11/2019

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

SOLSTAD OFFSHORE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of SOLSTAD OFFSHORE UK LIMITED at local scale
Map of SOLSTAD OFFSHORE UK LIMITED at local scale
Map of SOLSTAD OFFSHORE UK LIMITED at district scale
Map of SOLSTAD OFFSHORE 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 AB10 1HA

Other companies with registered offices in AB10 1HA:

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)