VECTOR OFFSHORE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC124049
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of VECTOR OFFSHORE LIMITED are www.vectoroffshore.co.uk, and www.vector-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Offshore Limited is a Private Limited Company. The company registration number is SC124049. Vector Offshore Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Vector Offshore Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . HENDRIE, Paul William is a Director of the company. Secretary ROSSER, James William has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, James has been resigned. Director EDE, David has been resigned. Director MILLER, James Galbraith has been resigned. Director ROSSER, James William has been resigned. Director WARBURTON, John Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
HENDRIE, Paul William

84 years old

Resigned Directors

Secretary
ROSSER, James William
Resigned: 31 August 2013
Appointed Date: 25 October 1993
Secretary
COHEN & CO SOLICITORS
Resigned: 25 October 1993
Appointed Date: 10 May 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 May 1990
Appointed Date: 29 March 1990
Director
CLARK, James
Resigned: 15 September 2000
Appointed Date: 01 July 1997
76 years old
Director
EDE, David
Resigned: 21 December 2005
Appointed Date: 10 May 1990
86 years old
Director
MILLER, James Galbraith
Resigned: 15 September 2000
Appointed Date: 02 July 1990
82 years old
Director
ROSSER, James William
Resigned: 30 April 2000
Appointed Date: 01 July 1997
73 years old
Director
WARBURTON, John Charles
Resigned: 16 January 2015
Appointed Date: 01 July 2006
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 May 1990
Appointed Date: 29 March 1990

Persons With Significant Control

Mr Paul William Hendrie
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VECTOR OFFSHORE LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
16 May 1990
Director resigned;new director appointed
14 May 1990
Secretary resigned;new secretary appointed
14 May 1990
Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
08 May 1990
Company name changed filepanel LIMITED\certificate issued on 09/05/90
29 Mar 1990
Incorporation

VECTOR OFFSHORE LIMITED Charges

20 October 2004
Floating charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
20 December 1991
Floating charge
Delivered: 30 December 1991
Status: Outstanding
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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