DOF SUBSEA S&P UK LIMITED
ABERDEEN SLLP 26 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC435752
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address HORIZONS HOUSE, 81-83 WATERLOO QUAY, ABERDEEN, SCOTLAND, AB11 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016; Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of DOF SUBSEA S&P UK LIMITED are www.dofsubseaspuk.co.uk, and www.dof-subsea-s-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Dof Subsea S P Uk Limited is a Private Limited Company. The company registration number is SC435752. Dof Subsea S P Uk Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Dof Subsea S P Uk Limited is Horizons House 81 83 Waterloo Quay Aberdeen Scotland Ab11 5de. . ASHER, Bhavin Naresh is a Secretary of the company. AASE, Mons Svendal is a Director of the company. GILLESPIE, Robert Daniel is a Director of the company. NORE, Jan Inge is a Director of the company. TORRESSEN, Eirik Hannevik is a Director of the company. Secretary ALEXANDER, Clifford Gary has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CORBETTA, Giovanni has been resigned. Director HAUKELAND, Jan Kristian has been resigned. Director RENNIE, David Alan has been resigned. Director SCLOCCHI, Marco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHER, Bhavin Naresh
Appointed Date: 15 October 2013
Director
AASE, Mons Svendal
Appointed Date: 22 November 2012
59 years old
Director
GILLESPIE, Robert Daniel
Appointed Date: 04 April 2016
58 years old
Director
NORE, Jan Inge
Appointed Date: 22 November 2012
66 years old
Director
TORRESSEN, Eirik Hannevik
Appointed Date: 01 November 2016
68 years old

Resigned Directors

Secretary
ALEXANDER, Clifford Gary
Resigned: 04 October 2013
Appointed Date: 22 November 2012
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 30 October 2012
Director
CORBETTA, Giovanni
Resigned: 10 June 2015
Appointed Date: 04 November 2014
61 years old
Director
HAUKELAND, Jan Kristian
Resigned: 01 November 2016
Appointed Date: 15 October 2013
60 years old
Director
RENNIE, David Alan
Resigned: 22 November 2012
Appointed Date: 30 October 2012
72 years old
Director
SCLOCCHI, Marco
Resigned: 15 October 2013
Appointed Date: 22 November 2012
56 years old

Persons With Significant Control

Dof Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DOF SUBSEA S&P UK LIMITED Events

10 Nov 2016
Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Jan Inge Nore on 4 January 2016
...
... and 23 more events
22 Nov 2012
Termination of appointment of David Rennie as a director
22 Nov 2012
Appointment of Mr Clifford Gary Alexander as a secretary
22 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
13 Nov 2012
Company name changed sllp 26 LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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