Active
Company Information for OFFSHORE SUPPORT VESSELS VII LIMITED
4TH FLOOR REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS,
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Company Registration Number
SC331760
Private Limited Company
Active |
Company Name | ||
---|---|---|
OFFSHORE SUPPORT VESSELS VII LIMITED | ||
Legal Registered Office | ||
4TH FLOOR REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS Other companies in AB11 | ||
Previous Names | ||
|
Company Number | SC331760 | |
---|---|---|
Company ID Number | SC331760 | |
Date formed | 2007-10-02 | |
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 21:07:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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 |
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 | ||
GRAEME WOOD |
Director | ||
DAWN SHORT |
Company Secretary | ||
STUART MAXWELL WYNESS |
Company Secretary | ||
GEORGE WALTER MITCHELL MAXWELL |
Director | ||
GEORGE WALTER MITCHELL MAXWELL |
Company Secretary | ||
CARLOS EVERARDUS MARIA VAN DER LINDEN |
Director | ||
GRAHAM MARTIN PHILIP |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
OFFSHORE SUPPORT VESSELS IX LIMITED | Director | 2016-06-01 | CURRENT | 1999-05-25 | 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 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 | |
OFFSHORE SUPPORT VESSELS IX LIMITED | Director | 2011-04-15 | CURRENT | 1999-05-25 | 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 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3317600019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600029 | ||
12/06/23 STATEMENT OF CAPITAL GBP 14140923 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600028 | ||
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 SC3317600021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3317600024 | ||
Memorandum articles filed | ||
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> | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME PAUL SHEACH on 2018-04-10 | |
CH01 | Director's details changed for Mr Graeme Paul Sheach on 2018-04-10 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 7501 | |
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 7501 | |
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 7501 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 7501 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600018 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7501 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3317600015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/12/12 FULL LIST | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 7501 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 | |
AR01 | 31/12/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 7500 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 02/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY DEANS | |
288a | DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME WOOD | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILIAMSONS / 20/10/2008 | |
288a | SECRETARY APPOINTED PAULL & WILIAMSONS | |
288b | APPOINTMENT TERMINATED SECRETARY DAWN SHORT | |
288a | SECRETARY APPOINTED DAWN SHORT | |
288b | APPOINTMENT TERMINATED SECRETARY STUART WYNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL | |
288a | DIRECTOR APPOINTED JOSEPH LOUISA MARIE GOOSEN | |
288a | DIRECTOR APPOINTED RORY DEANS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLOS VAN DER LINDEN | |
288a | SECRETARY APPOINTED STUART MAXWELL WYNESS | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA | ||
MORTGAGE OF A SHIP | Outstanding | DNB BANK ASA | |
DEED OF COVENANTS | Outstanding | DNB BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB BANK ASA | |
MORTGAGE OF A SHIP | Outstanding | DNB BANK ASA | |
DEED OF COVENANTS | Outstanding | DNB BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK AS | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK ASA | |
DEED OF ASSIGNMENT | Outstanding | DNB NOR BANK ASA | |
DEED OF CHARGE | Outstanding | DNB NOR BANK ASA | |
DEED OF CHARGE | Outstanding | DNB NOR 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 VII 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. |