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Company Information for

ISLAND OFFSHORE SUBSEA UK LIMITED

C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL,
Company Registration Number
SC492748
Private Limited Company
Active

Company Overview

About Island Offshore Subsea Uk Ltd
ISLAND OFFSHORE SUBSEA UK LIMITED was founded on 2014-12-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Island Offshore Subsea Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISLAND OFFSHORE SUBSEA UK LIMITED
 
Legal Registered Office
C/O Henderson Loggie 1 Marischal Square
Broad Street
Aberdeen
AB10 1BL
 
Filing Information
Company Number SC492748
Company ID Number SC492748
Date formed 2014-12-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts SMALL
VAT Number /Sales tax ID GB205386028  
Last Datalog update: 2024-12-08 12:42:24
Primary Source:Companies House
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Company Officers of ISLAND OFFSHORE SUBSEA UK LIMITED

Current Directors
Officer Role Date Appointed
NATALIE MILNE
 Company Secretary 2014-12-04
LYDER VON DER LIPPE
 Director 2014-12-04
HAVARD ULSTEIN
 Director 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAVARD ULSTEIN ISLAND OFFSHORE UK LIMITED Director 2014-12-04 CURRENT 2014-12-04 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
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 45 Queens Road Aberdeen AB15 4ZN Scotland
2024-10-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-22CESSATION OF HENNING SUNDET AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22APPOINTMENT TERMINATED, DIRECTOR HENNING SUNDET
2022-12-19CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25PSC07CESSATION OF LYDER VON DER LIPPE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LYDER VON DER LIPPE
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-31AP04Appointment of Henderson Loggie as company secretary on 2018-08-01
2018-10-31TM02Termination of appointment of Natalie Milne on 2018-08-01
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENNING SUNDET
2018-10-29AP01DIRECTOR APPOINTED MR HENNING SUNDET
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit 19 1st Floor Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0104/12/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISLAND OFFSHORE SUBSEA UK 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 ISLAND OFFSHORE SUBSEA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLAND OFFSHORE SUBSEA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND OFFSHORE SUBSEA UK LIMITED

Intangible Assets
Patents
We have not found any records of ISLAND OFFSHORE SUBSEA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND OFFSHORE SUBSEA UK LIMITED
Trademarks
We have not found any records of ISLAND OFFSHORE SUBSEA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND OFFSHORE SUBSEA UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ISLAND OFFSHORE SUBSEA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND OFFSHORE SUBSEA UK 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 ISLAND OFFSHORE SUBSEA UK 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 ISLAND OFFSHORE SUBSEA UK 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 AB10 1BL