BW OFFSHORE CATCHER (UK) LIMITED
ABERDEEN KINBURN (187) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE
Company number SC461565
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017; Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017; Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017. The most likely internet sites of BW OFFSHORE CATCHER (UK) LIMITED are www.bwoffshorecatcheruk.co.uk, and www.bw-offshore-catcher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Offshore Catcher Uk Limited is a Private Limited Company. The company registration number is SC461565. Bw Offshore Catcher Uk Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Bw Offshore Catcher Uk Limited is 2nd Floor Voyager House 75 Waterloo Quay Aberdeen Ab11 5de. . THORNTONS LAW LLP is a Secretary of the company. BEENEN, Marco is a Director of the company. BJORBEKK, Rune Odegard is a Director of the company. LANGSRUD, Hans Kristian is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director ARNET, Carl Krogh has been resigned. Director BANNERMAN, Stuart Charles has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
BEENEN, Marco
Appointed Date: 01 January 2017
55 years old
Director
BJORBEKK, Rune Odegard
Appointed Date: 01 January 2017
56 years old
Director
LANGSRUD, Hans Kristian
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 15 October 2013
Director
ARNET, Carl Krogh
Resigned: 13 March 2017
Appointed Date: 26 March 2014
69 years old
Director
BANNERMAN, Stuart Charles
Resigned: 01 March 2016
Appointed Date: 26 March 2014
63 years old
Director
LANG, Alistair James
Resigned: 26 March 2014
Appointed Date: 15 October 2013
53 years old

Persons With Significant Control

Bw Offshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BW OFFSHORE CATCHER (UK) LIMITED Events

15 Mar 2017
Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017
15 Mar 2017
Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017
15 Mar 2017
Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017
15 Mar 2017
Appointment of Mr Marco Beenen as a director on 1 January 2017
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 16 more events
26 Mar 2014
Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,000
26 Mar 2014
Termination of appointment of Alistair Lang as a director
26 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
26 Mar 2014
Appointment of Mr Carl Krogh Arnet as a director
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BW OFFSHORE CATCHER (UK) LIMITED Charges

21 May 2015
Charge code SC46 1565 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
17 July 2014
Charge code SC46 1565 0002
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
16 July 2014
Charge code SC46 1565 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…

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