HAVILA SHIPPING UK LIMITED
HAVILA SUPPLY (UK) LIMITED REM SUPPLY MANAGEMENT (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DH

Company number SC180168
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 2 BON ACCORD CRESCENT, ABERDEEN, AB11 6DH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of HAVILA SHIPPING UK LIMITED are www.havilashippinguk.co.uk, and www.havila-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havila Shipping Uk Limited is a Private Limited Company. The company registration number is SC180168. Havila Shipping Uk Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Havila Shipping Uk Limited is 2 Bon Accord Crescent Aberdeen Ab11 6dh. . STORIE CRUDEN & SIMPSON, Messrs is a Secretary of the company. SAEVIK, Njaal is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRYCE, John Alexander has been resigned. Director ENDRESEN, Asbjorn, Captain has been resigned. Director GORDON, John Alexander Taylor has been resigned. Director HARCOMBE, Gerald Lawrence has been resigned. Director REMOY, Staale has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
STORIE CRUDEN & SIMPSON, Messrs
Appointed Date: 31 October 1997
Director
SAEVIK, Njaal
Appointed Date: 11 May 1998
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
BRYCE, John Alexander
Resigned: 30 September 2013
Appointed Date: 13 August 2002
75 years old
Director
ENDRESEN, Asbjorn, Captain
Resigned: 31 January 2001
Appointed Date: 17 November 1997
84 years old
Director
GORDON, John Alexander Taylor
Resigned: 28 March 2003
Appointed Date: 31 January 2001
66 years old
Director
HARCOMBE, Gerald Lawrence
Resigned: 28 June 2002
Appointed Date: 31 October 1997
87 years old
Director
REMOY, Staale
Resigned: 11 May 1998
Appointed Date: 17 November 1997
79 years old

Persons With Significant Control

Mr Njaal Saevik
Notified on: 31 October 2016
56 years old
Nature of control: Has significant influence or control

HAVILA SHIPPING UK LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
24 Apr 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 46 more events
14 Jan 1998
New director appointed
15 Dec 1997
New director appointed
21 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
31 Oct 1997
Secretary resigned
31 Oct 1997
Incorporation

HAVILA SHIPPING UK LIMITED Charges

15 April 1999
Standard security
Delivered: 22 April 1999
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60/62 marischal street, aberdeen.

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