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Home > England & Wales Companies > OFFSHORE SUPPORT VESSELS V LIMITED
Company Information for

OFFSHORE SUPPORT VESSELS V LIMITED

C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW,
Company Registration Number
04241096
Private Limited Company
Active

Company Overview

About Offshore Support Vessels V Ltd
OFFSHORE SUPPORT VESSELS V LIMITED was founded on 2001-06-26 and has its registered office in Teesside. The organisation's status is listed as "Active". Offshore Support Vessels V Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OFFSHORE SUPPORT VESSELS V LIMITED
 
Legal Registered Office
C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QW
Other companies in TS17
 
Previous Names
OFFSHORE SUPPORT SERVICES V LIMITED05/07/2007
VIKING RAASAY LIMITED18/05/2007
BUE RAASAY LIMITED01/06/2005
Filing Information
Company Number 04241096
Company ID Number 04241096
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE SUPPORT VESSELS V LIMITED
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Companies with same name OFFSHORE SUPPORT VESSELS V LIMITED
The following companies were found which have the same name as OFFSHORE SUPPORT VESSELS V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE SUPPORT VESSELS VI LIMITED 4TH FLOOR, REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS Active Company formed on the 2007-10-02
OFFSHORE SUPPORT VESSELS VII LIMITED 4TH FLOOR REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS Active Company formed on the 2007-10-02
OFFSHORE SUPPORT VESSELS VIII LIMITED JOHNSTON CARMICHAEL LLP BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Liquidation Company formed on the 2007-10-22

Company Officers of OFFSHORE SUPPORT VESSELS V LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PAUL SHEACH
 Company Secretary 2011-04-15
CRAIG HARVIE
 Director 2016-06-01
GRAEME PAUL SHEACH
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVERT DERK ENGELBARTUS MAANDAG
 Director 2012-01-01 2016-06-01
JOHANNES PETRUS NICOLAAS BAARS
 Director 2009-01-01 2012-01-01
VINCENT ALFRED SLATTERY
 Company Secretary 2009-03-01 2011-04-15
VINCENT ALFRED SLATTERY
 Director 2009-03-01 2011-04-15
JOSEPH LOUISA MARIE GOOSEN
 Director 2010-06-30 2010-10-31
RORY STUART DEANS
 Director 2008-04-28 2009-06-01
PAULL & WILLIAMSONS
 Company Secretary 2008-10-10 2009-03-01
GRAEME WOOD
 Director 2006-03-02 2008-12-12
DAWN SHORT
 Company Secretary 2008-09-05 2008-10-10
STUART MAXWELL WYNESS
 Company Secretary 2008-04-28 2008-09-05
GEORGE WALTER MITCHELL MAXWELL
 Director 2007-12-17 2008-06-30
GEORGE WALTER MITCHELL MAXWELL
 Company Secretary 2007-12-17 2008-04-28
GRAHAM MARTIN PHILIP
 Director 2004-06-25 2008-01-11
PAULL & WILLIAMSONS
 Company Secretary 2007-10-19 2007-12-17
ALLAN WILLIAM PIRIE
 Company Secretary 2004-11-02 2007-10-19
ALLAN WILLIAM PIRIE
 Director 2004-11-02 2007-10-19
PETER DEREK EDWARD HINGSTON
 Director 2002-09-23 2005-12-13
PAULL & WILLIAMSONS
 Company Secretary 2004-06-25 2004-11-02
MICHAEL DEAR
 Company Secretary 2004-02-24 2004-06-25
MICHAEL DEAR
 Director 2004-02-24 2004-06-25
MICHAEL STEVEN BUTCHART
 Company Secretary 2002-10-25 2004-02-24
DAVID GILLANDERS FRASER HEKELAAR
 Director 2002-09-23 2003-10-31
HBJ SECRETARIAL LIMITED
 Company Secretary 2001-08-02 2002-10-25
JANESS ADAMS
 Director 2001-08-02 2002-09-23
PETER GODFREY WILLIAM GILL
 Director 2001-08-02 2002-09-23
CARL GEOFFREY ROLASTON
 Director 2001-08-02 2002-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-26 2001-08-02
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-26 2001-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VII LIMITED Director 2016-06-01 CURRENT 2007-10-02 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VIII LIMITED Director 2016-06-01 CURRENT 2007-10-22 Liquidation
CRAIG HARVIE FC TANKSHIP II LTD Director 2016-06-01 CURRENT 2004-01-06 Active
CRAIG HARVIE FC TANKSHIP I LTD Director 2016-06-01 CURRENT 2004-01-06 Active
CRAIG HARVIE FB TANKSHIP II LIMITED Director 2016-06-01 CURRENT 2004-08-27 Liquidation
CRAIG HARVIE VROON OFFSHORE SERVICES LIMITED Director 2016-06-01 CURRENT 1994-10-21 Active
CRAIG HARVIE VOH SUPPORT VESSELS LIMITED Director 2016-06-01 CURRENT 2002-02-26 Active
CRAIG HARVIE VROON OFFSHORE UK LIMITED Director 2016-06-01 CURRENT 2007-05-11 Active
CRAIG HARVIE FC SHIPPING LIMITED Director 2016-06-01 CURRENT 2004-03-26 Active
CRAIG HARVIE FB TANKSHIP IV LIMITED Director 2016-06-01 CURRENT 2004-08-27 Active
CRAIG HARVIE FB TANKSHIP III LIMITED Director 2016-06-01 CURRENT 2004-08-27 Active
CRAIG HARVIE NOMIS SHIPPING LIMITED Director 2016-06-01 CURRENT 1988-04-13 Liquidation
CRAIG HARVIE NOMIS OFFSHORE LIMITED Director 2016-06-01 CURRENT 1990-04-19 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS IX LIMITED Director 2016-06-01 CURRENT 1999-05-25 Active
CRAIG HARVIE DEESIDE CREWING SERVICES LIMITED Director 2016-06-01 CURRENT 2004-02-05 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VI LIMITED Director 2016-06-01 CURRENT 2007-10-02 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS IV LIMITED Director 2016-06-01 CURRENT 1966-06-21 Active
CRAIG HARVIE FB SHIPPING LIMITED Director 2016-06-01 CURRENT 2004-06-23 Active
GRAEME PAUL SHEACH OFFSHORE SUPPORT VESSELS VII LIMITED Director 2011-04-15 CURRENT 2007-10-02 Active
GRAEME PAUL SHEACH OFFSHORE SUPPORT VESSELS VIII LIMITED Director 2011-04-15 CURRENT 2007-10-22 Liquidation
GRAEME PAUL SHEACH FB TANKSHIP II LIMITED Director 2011-04-15 CURRENT 2004-08-27 Liquidation
GRAEME PAUL SHEACH VROON SHIPPING U.K. LTD. Director 2011-04-15 CURRENT 2004-01-06 Active
GRAEME PAUL SHEACH VROON OFFSHORE SERVICES LIMITED Director 2011-04-15 CURRENT 1994-10-21 Active
GRAEME PAUL SHEACH VOH SUPPORT VESSELS LIMITED Director 2011-04-15 CURRENT 2002-02-26 Active
GRAEME PAUL SHEACH VROON OFFSHORE UK LIMITED Director 2011-04-15 CURRENT 2007-05-11 Active
GRAEME PAUL SHEACH NOMIS SHIPPING LIMITED Director 2011-04-15 CURRENT 1988-04-13 Liquidation
GRAEME PAUL SHEACH NOMIS OFFSHORE LIMITED Director 2011-04-15 CURRENT 1990-04-19 Active
GRAEME PAUL SHEACH OFFSHORE SUPPORT VESSELS IX LIMITED Director 2011-04-15 CURRENT 1999-05-25 Active
GRAEME PAUL SHEACH DEESIDE CREWING SERVICES LIMITED Director 2011-04-15 CURRENT 2004-02-05 Active
GRAEME PAUL SHEACH OFFSHORE SUPPORT VESSELS VI LIMITED Director 2011-04-15 CURRENT 2007-10-02 Active
GRAEME PAUL SHEACH OFFSHORE SUPPORT VESSELS IV LIMITED Director 2011-04-15 CURRENT 1966-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960037
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960025
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960035
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960038
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960034
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960027
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960031
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960028
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960019
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960018
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960033
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960021
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960030
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960029
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960036
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960020
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960022
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960024
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960017
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960023
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960032
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042410960026
2023-06-27Memorandum articles filed
2023-06-27Resolutions passed:<ul><li>Resolution Company documents approved and ratified/director authority/company business 30/05/2023<li>Resolution passed adopt articles</ul>
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 042410960053
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 042410960054
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 042410960055
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960039
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960040
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960041
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960042
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960043
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960044
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960045
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960046
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960047
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960048
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960049
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960050
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960051
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 042410960052
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30CH01Director's details changed for Mr Graeme Paul Sheach on 2021-04-27
2021-05-06AP01DIRECTOR APPOINTED STUART GRAHAM THOM
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVIE
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960037
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960038
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME PAUL SHEACH on 2018-04-10
2018-05-04CH01Director's details changed for Mr Graeme Paul Sheach on 2018-04-10
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 6500000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 6500000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AP01DIRECTOR APPOINTED CRAIG HARVIE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EVERT DERK ENGELBARTUS MAANDAG
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 6500000
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 6500000
2016-01-05SH0118/12/15 STATEMENT OF CAPITAL GBP 6500000.00
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05SH0118/12/15 STATEMENT OF CAPITAL GBP 6500000.00
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-03AUDAUDITOR'S RESIGNATION
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960033
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960032
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960036
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960034
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960035
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960022
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960021
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960019
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960018
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960017
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960020
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960031
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960030
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960028
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960027
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960026
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960025
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960024
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960023
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042410960029
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1500000
2015-01-09AR0131/12/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1500000
2014-01-08AR0131/12/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0131/12/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AP01DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS
2012-01-16AR0131/12/11 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011
2011-04-21AP03SECRETARY APPOINTED GRAEME PAUL SHEACH
2011-04-21AP01DIRECTOR APPOINTED GRAEME PAUL SHEACH
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY
2011-01-14AR0131/12/10 FULL LIST
2011-01-05RES01ADOPT ARTICLES 14/12/2010
2011-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-04RES04NC INC ALREADY ADJUSTED 16/12/2010
2011-01-04SH0116/12/10 STATEMENT OF CAPITAL GBP 150000.00
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOOSEN
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AP01DIRECTOR APPOINTED JOSEPH LOUISA MARIE GOOSEN
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2010-01-15MISC519
2010-01-08AR0131/12/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR RORY DEANS
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-04-02288aDIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY
2009-01-13288aDIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR GRAEME WOOD
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / PAULL AND WIILIAMSONS / 20/10/2008
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY DAWN SHORT
2008-11-04288aSECRETARY APPOINTED PAULL AND WIILIAMSONS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22288aSECRETARY APPOINTED DAWN SHORT
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY STUART WYNESS
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL
2008-07-16363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL
2008-05-12288aSECRETARY APPOINTED STUART MAXWELL WYNESS
2008-05-12288aDIRECTOR APPOINTED RORY DEANS
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-13288bDIRECTOR RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bSECRETARY RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05CERTNMCOMPANY NAME CHANGED OFFSHORE SUPPORT SERVICES V LIMI TED CERTIFICATE ISSUED ON 05/07/07
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE SUPPORT VESSELS V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE SUPPORT VESSELS V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
2015-06-25 Outstanding COMMONWEALTH BANK OF AUSTRALIA
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2008-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2008-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AN ACCOUNTS SECURITY DEED 2008-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2005-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES 'SECURITY TRUSTEE'
DEED OF COVENANT 2005-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES 'SECURITY TRUSTEE'
DEBENTURE 2005-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES 'SECURITY TRUSTEE'
DEED OF COVENANTS 2002-09-23 Satisfied LLOYDS TSB BANK PLC AS AGENT AND THE SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
MORTGAGE OF A SHIP 2002-09-23 Satisfied LLOYDS TSB BANK PLC AS AGENT AND THE SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
DEBENTURE 2002-09-23 Satisfied LLOYDS TSB BANK PLC AS AGENT AND THE SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
DEBENTURE 2002-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A SECOND PRIORITY STATUTORY MORTGAGE 2001-12-27 Satisfied LLOYDS TSB BANK PLC
THE DEED OF COVENANTS 2001-12-27 Satisfied LLOYDS TSB BANK PLC
A FIRST PRIORITY STATUTORY MORTGAGE 2001-09-13 Satisfied LLOYDS TSB BANK PLC
THE DEED OF COVENANTS 2001-09-13 Satisfied LLOYDS TSB BANK PLC
THE CHARGE OVER BANK ACCOUNT 2001-09-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-09-13 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of OFFSHORE SUPPORT VESSELS V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE SUPPORT VESSELS V LIMITED
Trademarks
We have not found any records of OFFSHORE SUPPORT VESSELS V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE SUPPORT VESSELS V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as OFFSHORE SUPPORT VESSELS V LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE SUPPORT VESSELS V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE SUPPORT VESSELS V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSHORE SUPPORT VESSELS V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS17 6QW