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Company Information for

KVAERNER AMOD LIMITED

23 QUEEN STREET, EDINBURGH, EH2 1JX,
Company Registration Number
SC086985
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Kvaerner Amod Ltd
KVAERNER AMOD LIMITED was founded on 1984-03-07 and had its registered office in 23 Queen Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
KVAERNER AMOD LIMITED
 
Legal Registered Office
23 QUEEN STREET
EDINBURGH
EH2 1JX
Other companies in EH2
 
Filing Information
Company Number SC086985
Date formed 1984-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-12 04:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVAERNER AMOD LIMITED
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Company Officers of KVAERNER AMOD LIMITED

Current Directors
Officer Role Date Appointed
RUFUS LAYCOCK
 Company Secretary 2001-11-20
RUFUS LAYCOCK
 Director 2003-10-10
NIGEL EDWARD OLIVER WILLIAMS
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
OLE HENRIK BROWN
 Director 2003-01-16 2003-10-10
WALTHER GIFSTAD
 Director 2003-01-16 2003-10-10
MICHAEL CONVERY
 Director 2002-01-10 2003-01-16
COLIN EDWARD CURRIE
 Director 1996-03-14 2003-01-16
ALAN JAMES STARK WILSON
 Director 2002-01-10 2002-10-28
JON ERLING BJORGAN
 Director 1996-03-14 2002-01-10
COLIN EDWARD CURRIE
 Company Secretary 1993-12-06 2001-11-20
ARNFINN ORTEN
 Director 1993-12-16 1996-08-09
EDVIN ENDRESEN
 Director 1993-10-22 1996-03-14
THORMOD KOLBJORNSEN
 Director 1993-10-22 1996-03-14
MICHAEL ROBERT MAIN
 Director 1991-02-23 1996-03-14
GEORGE ALEXANDER MOWATT
 Director 1993-12-16 1996-03-14
CHRISTINA MARGARET CAMPBELL
 Director 1991-02-23 1995-09-20
DONALD FRASER FORSYTH
 Director 1993-10-22 1995-08-20
GEORGE BUCHANAN
 Director 1988-10-25 1995-06-16
DANIEL LEONARD MURPHY
 Director 1993-10-22 1993-12-08
BAARD BALE
 Company Secretary 1993-10-22 1993-12-06
IAIN SMITH & COMPANY
 Nominated Secretary 1988-10-25 1993-10-22
MALCOLM WARWICK EVANS
 Director 1989-03-01 1993-10-22
DEREK MARKLAND
 Director 1991-02-23 1993-10-22
HANS JACOB FEVANG
 Director 1988-10-25 1990-05-24
TOR-IVAN PEDERSEN
 Director 1988-10-25 1990-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS LAYCOCK LEESONA PLASTICS MACHINERY Company Secretary 2005-06-13 CURRENT 1962-06-01 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Company Secretary 2005-06-06 CURRENT 1901-07-16 Liquidation
RUFUS LAYCOCK ELLAYESS UK LIMITED Company Secretary 2005-05-31 CURRENT 1923-12-07 Active
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Company Secretary 2005-05-31 CURRENT 1939-11-29 Liquidation
RUFUS LAYCOCK KVAERNER E&C HOLDINGS LIMITED Company Secretary 2005-04-29 CURRENT 1864-04-01 Liquidation
RUFUS LAYCOCK SPINAKER LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-20 Liquidation
RUFUS LAYCOCK TH FINANCIAL SERVICES LIMITED Company Secretary 2002-01-29 CURRENT 1996-07-08 Liquidation
RUFUS LAYCOCK TH GLOBAL LIMITED Company Secretary 2002-01-29 CURRENT 1965-12-22 Liquidation
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Company Secretary 2000-05-08 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK LEESONA Company Secretary 1999-02-12 CURRENT 1959-07-08 Dissolved 2017-08-03
RUFUS LAYCOCK TRAFALGAR HOUSE FINANCE LTD Company Secretary 1996-06-28 CURRENT 1897-12-03 Liquidation
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Company Secretary 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
RUFUS LAYCOCK TH GROUP SERVICES LIMITED Company Secretary 1994-01-14 CURRENT 1968-05-16 Liquidation
RUFUS LAYCOCK CUNARD GROUP PENSIONS TRUSTEES LIMITED Company Secretary 1992-12-31 CURRENT 1967-07-21 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Company Secretary 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Company Secretary 1992-07-04 CURRENT 1973-12-27 Liquidation
RUFUS LAYCOCK ONE BERKELEY STREET LIMITED Company Secretary 1992-04-02 CURRENT 1961-12-01 Liquidation
RUFUS LAYCOCK KVAERNER OIL & GAS LIMITED Director 2007-08-31 CURRENT 1987-07-15 Liquidation
RUFUS LAYCOCK KVAERNER METALS CONTINUOUS CASTING LIMITED Director 2005-03-01 CURRENT 1956-10-25 Active
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK KVAERNER ENGINEERING SERVICES LIMITED Director 2003-10-10 CURRENT 1986-10-01 Liquidation
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Director 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Director 1992-07-04 CURRENT 1973-12-27 Liquidation
NIGEL EDWARD OLIVER WILLIAMS TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26

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
2016-01-26GAZ2STRUCK OFF AND DISSOLVED
2015-11-10GAZ1FIRST GAZETTE
2007-06-144.26(Scot)RETURN OF FINAL MEETING RECEIVED
2006-04-18RES13LIQ APPOINTED 27/03/06
2006-04-104.9(Scot)APPOINTMENT OF LIQUIDATOR P
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GP
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-04-28363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bDIRECTOR RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-10-24363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-12363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/98
1998-10-06363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-22363(288)DIRECTOR RESIGNED
1996-10-22363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-08-26288DIRECTOR RESIGNED
1996-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 03/06/96
1996-06-07ELRESS252 DISP LAYING ACC 03/06/96
1996-06-07ELRESS366A DISP HOLDING AGM 03/06/96
1996-04-19288NEW DIRECTOR APPOINTED
1996-04-19288DIRECTOR RESIGNED
1996-04-19288DIRECTOR RESIGNED
1996-04-19288NEW DIRECTOR APPOINTED
1996-04-19288DIRECTOR RESIGNED
1996-04-19288DIRECTOR RESIGNED
1996-03-15419a(Scot)DEC MORT/CHARGE *****
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04363(288)DIRECTOR RESIGNED
1995-10-04363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-08-25288DIRECTOR RESIGNED
1995-08-02419a(Scot)DEC MORT/CHARGE *****
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB1 2NS
1995-05-26WRES01ADOPT MEM AND ARTS 28/04/95
1995-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29363sRETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-02-15419a(Scot)DEC MORT/CHARGE *****
1994-01-19288NEW DIRECTOR APPOINTED
1994-01-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to KVAERNER AMOD 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 KVAERNER AMOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-03-11 Satisfied EUROPEAN PARTNERS IN CAPITAL NETHERLANDS B V
FLOATING CHARGE 1987-09-08 Satisfied BRAMBLEDOWN A G
STANDARD SECURITY 1985-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KVAERNER AMOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVAERNER AMOD LIMITED
Trademarks
We have not found any records of KVAERNER AMOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVAERNER AMOD 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 (7499 - Non-trading company) as KVAERNER AMOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVAERNER AMOD 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 KVAERNER AMOD 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 KVAERNER AMOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 1JX