Active
Company Information for OFFSHORE SUPPORT VESSELS IX LIMITED
4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS,
|
Company Registration Number
SC196771
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
OFFSHORE SUPPORT VESSELS IX LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR, REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS Other companies in AB11 | ||||
Previous Names | ||||
|
Company Number | SC196771 | |
---|---|---|
Company ID Number | SC196771 | |
Date formed | 1999-05-25 | |
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 21:10:17 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME PAUL SHEACH |
||
CRAIG HARVIE |
||
GRAEME PAUL SHEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVERT DERK ENGELBARTUS MAANDAG |
Director | ||
JOHANNES PETRUS NICOLAAS BAARS |
Director | ||
VINCENT ALFRED SLATTERY |
Company Secretary | ||
VINCENT ALFRED SLATTERY |
Director | ||
JOSEPH LOUISA MARIE GOOSEN |
Director | ||
RORY STUART DEANS |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
ALICE MILNE LAWRIE |
Company Secretary | ||
ALICE MILNE LAWRIE |
Director | ||
FRANK DEANS |
Director | ||
RORY DEANS |
Director | ||
MACKINNONS |
Nominated Secretary | ||
CHARLES MARSHALL SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHORE SUPPORT VESSELS VII LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS VIII LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-22 | Liquidation | |
FC TANKSHIP II LTD | Director | 2016-06-01 | CURRENT | 2004-01-06 | Active | |
FC TANKSHIP I LTD | Director | 2016-06-01 | CURRENT | 2004-01-06 | Active | |
FB TANKSHIP II LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Liquidation | |
OFFSHORE SUPPORT VESSELS V LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-26 | Active | |
VROON OFFSHORE SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1994-10-21 | Active | |
VOH SUPPORT VESSELS LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-26 | Active | |
VROON OFFSHORE UK LIMITED | Director | 2016-06-01 | CURRENT | 2007-05-11 | Active | |
FC SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 2004-03-26 | Active | |
FB TANKSHIP IV LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Active | |
FB TANKSHIP III LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-27 | Active | |
NOMIS SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 1988-04-13 | Liquidation | |
NOMIS OFFSHORE LIMITED | Director | 2016-06-01 | CURRENT | 1990-04-19 | Active | |
DEESIDE CREWING SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2004-02-05 | Active | |
OFFSHORE SUPPORT VESSELS VI LIMITED | Director | 2016-06-01 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS IV LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-21 | Active | |
FB SHIPPING LIMITED | Director | 2016-06-01 | CURRENT | 2004-06-23 | Active | |
OFFSHORE SUPPORT VESSELS VII LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS VIII LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-22 | Liquidation | |
FB TANKSHIP II LIMITED | Director | 2011-04-15 | CURRENT | 2004-08-27 | Liquidation | |
OFFSHORE SUPPORT VESSELS V LIMITED | Director | 2011-04-15 | CURRENT | 2001-06-26 | Active | |
VROON SHIPPING U.K. LTD. | Director | 2011-04-15 | CURRENT | 2004-01-06 | Active | |
VROON OFFSHORE SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 1994-10-21 | Active | |
VOH SUPPORT VESSELS LIMITED | Director | 2011-04-15 | CURRENT | 2002-02-26 | Active | |
VROON OFFSHORE UK LIMITED | Director | 2011-04-15 | CURRENT | 2007-05-11 | Active | |
NOMIS SHIPPING LIMITED | Director | 2011-04-15 | CURRENT | 1988-04-13 | Liquidation | |
NOMIS OFFSHORE LIMITED | Director | 2011-04-15 | CURRENT | 1990-04-19 | Active | |
DEESIDE CREWING SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 2004-02-05 | Active | |
OFFSHORE SUPPORT VESSELS VI LIMITED | Director | 2011-04-15 | CURRENT | 2007-10-02 | Active | |
OFFSHORE SUPPORT VESSELS IV LIMITED | Director | 2011-04-15 | CURRENT | 1966-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967710019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710031 | ||
12/06/23 STATEMENT OF CAPITAL GBP 15790170 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710030 | ||
Resolutions passed:<ul><li>Resolution Relevant documents approved and be in best interest of the company 12/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Relevant documents approved and be in best interest of the company 12/06/2023<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1967710025 | ||
Resolutions passed:<ul><li>Resolution Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graeme Paul Sheach on 2021-04-27 | |
AP01 | DIRECTOR APPOINTED STUART GRAHAM THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HADYN ALLAN POON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graeme Paul Sheach on 2018-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME PAUL SHEACH on 2018-04-10 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CRAIG HARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERT DERK ENGELBARTUS MAANDAG | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710009 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710003 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1967710001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
RES13 | INCREASE OF SHARE CAPITAL BY CREATION OF 5,000,000 ORDINARY SHARES 18/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 8000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE CAPITAL INCREASED 01/05/2012 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 3000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS | |
AP01 | DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED GRAEME PAUL SHEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY | |
AP01 | DIRECTOR APPOINTED GRAEME PAUL SHEACH | |
AR01 | 31/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOOSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOSEPH LOUISA MARIE GOOSEN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY DEANS | |
CERTNM | COMPANY NAME CHANGED LINKS CREWING SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM A FAB BUILDING UPPER FLOOR LINKS PLACE ABERDEEN AB11 5DY | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE LAWRIE | |
288a | DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY DEANS / 02/10/2007 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: LINKS PLACE ABERDEEN AB11 5DY | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NOMIS MARINE LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA (AS SECURITY AGENT) | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA |
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 IX LIMITED are:
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. |