ATLANTIC OFFSHORE SCOTLAND LIMITED
ABERDEEN SARTOR OFFSHORE SCOTLAND LIMITED OCEAN MAINPORT SCOTLAND LIMITED ENSCO 139 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5BS

Company number SC316728
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address OCEAN SPIRIT HOUSE GROUND FLOOR EAST, 33 WATERLOO QUAY, ABERDEEN, UNITED KINGDOM, AB11 5BS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Roy Wareberg on 2 March 2017; Director's details changed for Mr Roy Wareberg on 15 February 2017. The most likely internet sites of ATLANTIC OFFSHORE SCOTLAND LIMITED are www.atlanticoffshorescotland.co.uk, and www.atlantic-offshore-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Offshore Scotland Limited is a Private Limited Company. The company registration number is SC316728. Atlantic Offshore Scotland Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Atlantic Offshore Scotland Limited is Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen United Kingdom Ab11 5bs. . LC SECRETARIES LIMITED is a Secretary of the company. GJERSTAD, Ove is a Director of the company. GORDON, Matthew James is a Director of the company. WAREBERG, Roy is a Director of the company. Secretary BRYCE, John Alexander has been resigned. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ADAMS, Janess has been resigned. Director BRYCE, John Alexander has been resigned. Director DONNELLY, James Harkness has been resigned. Director HORNELAND, Oystein has been resigned. Director KEISNER, Richard Jeffrey has been resigned. Director OGREID, Halvor has been resigned. Director RONAYNE, David Joseph has been resigned. Director SAKKESTAD, Runar has been resigned. Director ÖGREID, Knut has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 29 November 2007
Director
GJERSTAD, Ove
Appointed Date: 01 November 2010
67 years old
Director
GORDON, Matthew James
Appointed Date: 05 January 2015
49 years old
Director
WAREBERG, Roy
Appointed Date: 01 April 2009
65 years old

Resigned Directors

Secretary
BRYCE, John Alexander
Resigned: 23 November 2007
Appointed Date: 20 June 2007
Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 20 June 2007
Appointed Date: 16 February 2007
Director
ADAMS, Janess
Resigned: 30 September 2008
Appointed Date: 12 July 2007
68 years old
Director
BRYCE, John Alexander
Resigned: 30 June 2015
Appointed Date: 20 June 2007
75 years old
Director
DONNELLY, James Harkness
Resigned: 31 October 2010
Appointed Date: 20 June 2007
77 years old
Director
HORNELAND, Oystein
Resigned: 27 April 2009
Appointed Date: 20 June 2007
65 years old
Director
KEISNER, Richard Jeffrey
Resigned: 30 September 2008
Appointed Date: 20 June 2007
74 years old
Director
OGREID, Halvor
Resigned: 18 January 2017
Appointed Date: 01 July 2012
44 years old
Director
RONAYNE, David Joseph
Resigned: 30 September 2008
Appointed Date: 20 June 2007
65 years old
Director
SAKKESTAD, Runar
Resigned: 18 January 2017
Appointed Date: 01 November 2010
67 years old
Director
ÖGREID, Knut
Resigned: 18 January 2017
Appointed Date: 01 November 2010
75 years old
Nominee Director
HBJGW LIMITED
Resigned: 20 June 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Ocean Response Scotland Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC OFFSHORE SCOTLAND LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Roy Wareberg on 2 March 2017
15 Feb 2017
Director's details changed for Mr Roy Wareberg on 15 February 2017
30 Jan 2017
Termination of appointment of Knut Ögreid as a director on 18 January 2017
30 Jan 2017
Termination of appointment of Runar Sakkestad as a director on 18 January 2017
...
... and 132 more events
09 Jul 2007
Director resigned
09 Jul 2007
New director appointed
09 Jul 2007
New director appointed
20 Jun 2007
Company name changed ensco 139 LIMITED\certificate issued on 20/06/07
16 Feb 2007
Incorporation

ATLANTIC OFFSHORE SCOTLAND LIMITED Charges

22 June 2015
Charge code SC31 6728 0041
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: The motor vessel ocean sprite official number 731019 imo…
22 June 2015
Charge code SC31 6728 0040
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: 64/64 shares in the vessel ocean sprite official number…
22 June 2015
Charge code SC31 6728 0039
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: Motor vessel ocean ness official number 920786.
22 June 2015
Charge code SC31 6728 0038
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: The motor vessel ocean west official number 915751.
22 June 2015
Charge code SC31 6728 0037
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: Motor vessel ocean swan official number 913612.
22 June 2015
Charge code SC31 6728 0036
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: The motor vessel ocean tayofficial number 919502.
22 June 2015
Charge code SC31 6728 0035
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: 64/64 shares in the vessel ocean ness official number…
22 June 2015
Charge code SC31 6728 0034
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: 64/64 shares in the vessel ocean west official number…
22 June 2015
Charge code SC31 6728 0033
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: 64/64 shares in the vessel ocean swan official number…
22 June 2015
Charge code SC31 6728 0032
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: 64/64 shares in the vessel ocean tay 919502.
11 June 2015
Charge code SC31 6728 0031
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: N/A…
11 June 2015
Charge code SC31 6728 0030
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sparebanken Vest
Description: N/A…
7 May 2015
Charge code SC31 6728 0028
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
5 May 2015
Charge code SC31 6728 0029
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
18 July 2014
Charge code SC31 6728 0027
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent on Behalf of the Finance Parties)
Description: Contains fixed charge…
5 March 2014
Charge code SC31 6728 0025
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent on Behalf of the Finance Parties)
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code SC31 6728 0026
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent on Behalf of the Finance Parties)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code SC31 6728 0013
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the UK registered vessel ocean swan…
20 November 2013
Charge code SC31 6728 0012
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the UK registered vessel ocean west…
19 November 2013
Charge code SC31 6728 0014
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the bahamas registered vessel ocean…
18 November 2013
Charge code SC31 6728 0011
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the UK registered vessel ocean tay…
18 November 2013
Charge code SC31 6728 0010
Delivered: 22 November 2013
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the UK registered vessel ocena swift…
15 November 2013
Charge code SC31 6728 0024
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: In respect of the UK registered vessel ocean swan official…
15 November 2013
Charge code SC31 6728 0023
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: In respect of the UK registered vessel ocean west official…
15 November 2013
Charge code SC31 6728 0022
Delivered: 22 November 2013
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: In respect of the UK registered vessel ocean swift official…
15 November 2013
Charge code SC31 6728 0021
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: In respect of the UK registered vessel ocean tay official…
15 November 2013
Charge code SC31 6728 0020
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: In respect of the bahamas registered vessel ocean sprite…
15 November 2013
Charge code SC31 6728 0019
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest of the company in and to the…
15 November 2013
Charge code SC31 6728 0018
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest of the company in and to the…
15 November 2013
Charge code SC31 6728 0017
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest of the company in and to the…
15 November 2013
Charge code SC31 6728 0016
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest of the company in and to the…
15 November 2013
Charge code SC31 6728 0015
Delivered: 22 November 2013
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest of the company in and to the…
15 November 2013
Charge code SC31 6728 0009
Delivered: 22 November 2013
Status: Satisfied on 30 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2012
Ship mortgage
Delivered: 31 March 2012
Status: Satisfied on 22 November 2013
Persons entitled: Sparebank 1 Sr-Bank Asa
Description: 64/64TH shares in the UK flagged vessel ocean swan…
28 March 2012
Ship mortgage
Delivered: 31 March 2012
Status: Satisfied on 22 November 2013
Persons entitled: Sparebank 1 Sr-Bank Asa
Description: 64/64TH shares in the UK flagged vessel ocean west…
24 February 2012
Assignment of earnings
Delivered: 10 March 2012
Status: Satisfied on 22 November 2013
Persons entitled: Sparebank 1 Sr-Bank Asa
Description: Earnings amounts over vessels ocean swan (official number…
28 January 2011
Ship mortgage
Delivered: 9 February 2011
Status: Satisfied on 31 March 2012
Persons entitled: Sparebank 1 Sr-Bank
Description: 64/64TH shares ship ocean west 915751.
17 January 2011
Assignment agreement
Delivered: 8 February 2011
Status: Satisfied on 31 March 2012
Persons entitled: Sparebank 1 Sr-Bank
Description: Assigned to the bank: the earnings, earnings account and…
24 October 2007
Ship mortgage
Delivered: 6 November 2007
Status: Satisfied on 31 March 2012
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in the vessel 'ocean swan', official number…
6 July 2007
Deed of covenants
Delivered: 21 July 2007
Status: Satisfied on 31 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys rights, title and interest, present and…
6 July 2007
Floating charge
Delivered: 21 July 2007
Status: Satisfied on 31 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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