VOH SUPPORT VESSELS LIMITED
ABERDEEN VROON OFFSHORE (HOLDINGS) LIMITED VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED BUE VIKING (HOLDINGS) LIMITED BUE VIKING LIMITED HBJ 601 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5NS

Company number SC228521
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES13 ‐ Share capital of the company be increased by the creation of 2000000 ordinary shares 28/06/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VOH SUPPORT VESSELS LIMITED are www.vohsupportvessels.co.uk, and www.voh-support-vessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voh Support Vessels Limited is a Private Limited Company. The company registration number is SC228521. Voh Support Vessels Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Voh Support Vessels Limited is 4th Floor Regent Centre Regent Road Aberdeen Ab11 5ns. . SHEACH, Graeme Paul is a Secretary of the company. BAARS, Johannes Petrus Nicolaas is a Director of the company. HARVIE, Craig is a Director of the company. SHEACH, Graeme Paul is a Director of the company. Secretary BUTCHART, Michael Steven has been resigned. Secretary DEAR, Michael has been resigned. Secretary MAXWELL, George Walter Mitchell has been resigned. Secretary PIRIE, Allan William has been resigned. Secretary SHORT, Dawn has been resigned. Secretary SLATTERY, Vincent Alfred has been resigned. Secretary WYNESS, Stuart Maxwell has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ADAMS, Janess has been resigned. Director DEANS, Rory Stuart has been resigned. Director DEAR, Michael has been resigned. Director HEKELAAR, David Gillanders Fraser has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HINGSTON, Peter Derek Edward has been resigned. Director HODT, Niels Kristian has been resigned. Director KORSVOLD, Age has been resigned. Director KORSVOLD, Age has been resigned. Director KROGH, Lars Erling has been resigned. Director MAANDAG, Evert Derk Engelbartus has been resigned. Director MARKS, Herman Frans Mathilde has been resigned. Director MAXWELL, George Walter Mitchell has been resigned. Director PHILIP, Graham Martin has been resigned. Director PIRIE, Allan William has been resigned. Director RIKKEN, Rijk Hendrikus Bernardus has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director SKAARBERG, Rolf has been resigned. Director SLATTERY, Vincent Alfred has been resigned. Director THOM, Stuart Graham has been resigned. Director UDNAES, Geir has been resigned. Director WOOD, Graeme has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
Director
BAARS, Johannes Petrus Nicolaas
Appointed Date: 01 January 2009
59 years old
Director
HARVIE, Craig
Appointed Date: 01 June 2016
58 years old
Director
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
58 years old

Resigned Directors

Secretary
BUTCHART, Michael Steven
Resigned: 24 February 2004
Appointed Date: 25 October 2002
Secretary
DEAR, Michael
Resigned: 25 June 2004
Appointed Date: 24 February 2004
Secretary
MAXWELL, George Walter Mitchell
Resigned: 28 April 2008
Appointed Date: 17 December 2007
Secretary
PIRIE, Allan William
Resigned: 19 October 2007
Appointed Date: 02 November 2004
Secretary
SHORT, Dawn
Resigned: 10 October 2008
Appointed Date: 05 September 2008
Secretary
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009
Secretary
WYNESS, Stuart Maxwell
Resigned: 05 September 2008
Appointed Date: 28 April 2008
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 25 October 2002
Appointed Date: 26 February 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 01 March 2009
Appointed Date: 10 October 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 17 December 2007
Appointed Date: 19 October 2007
Secretary
PAULL & WILLIAMSONS
Resigned: 02 November 2004
Appointed Date: 25 June 2004
Director
ADAMS, Janess
Resigned: 02 August 2004
Appointed Date: 23 September 2002
68 years old
Director
DEANS, Rory Stuart
Resigned: 01 June 2009
Appointed Date: 28 April 2008
62 years old
Director
DEAR, Michael
Resigned: 25 June 2004
Appointed Date: 24 February 2004
54 years old
Director
HEKELAAR, David Gillanders Fraser
Resigned: 31 October 2003
Appointed Date: 23 September 2002
75 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 September 2002
Appointed Date: 26 February 2002
Director
HINGSTON, Peter Derek Edward
Resigned: 13 December 2005
Appointed Date: 23 September 2002
76 years old
Director
HODT, Niels Kristian
Resigned: 16 May 2007
Appointed Date: 26 April 2006
62 years old
Director
KORSVOLD, Age
Resigned: 16 May 2007
Appointed Date: 25 January 2007
79 years old
Director
KORSVOLD, Age
Resigned: 02 March 2006
Appointed Date: 23 September 2002
49 years old
Director
KROGH, Lars Erling
Resigned: 25 January 2007
Appointed Date: 24 August 2004
60 years old
Director
MAANDAG, Evert Derk Engelbartus
Resigned: 01 June 2016
Appointed Date: 01 January 2012
65 years old
Director
MARKS, Herman Frans Mathilde
Resigned: 01 January 2012
Appointed Date: 23 May 2007
65 years old
Director
MAXWELL, George Walter Mitchell
Resigned: 30 June 2008
Appointed Date: 17 December 2007
59 years old
Director
PHILIP, Graham Martin
Resigned: 11 January 2008
Appointed Date: 25 June 2004
68 years old
Director
PIRIE, Allan William
Resigned: 19 October 2007
Appointed Date: 02 November 2004
52 years old
Director
RIKKEN, Rijk Hendrikus Bernardus
Resigned: 01 January 2012
Appointed Date: 23 May 2007
68 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 02 August 2004
Appointed Date: 23 September 2002
73 years old
Director
SKAARBERG, Rolf
Resigned: 16 May 2007
Appointed Date: 02 March 2006
81 years old
Director
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009
63 years old
Director
THOM, Stuart Graham
Resigned: 01 January 2012
Appointed Date: 05 January 2011
63 years old
Director
UDNAES, Geir
Resigned: 25 May 2005
Appointed Date: 23 September 2002
59 years old
Director
WOOD, Graeme
Resigned: 12 December 2008
Appointed Date: 02 March 2006
62 years old

Persons With Significant Control

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

VOH SUPPORT VESSELS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Resolutions
  • RES13 ‐ Share capital of the company be increased by the creation of 2000000 ordinary shares 28/06/2016
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 10,667,300
14 Jun 2016
Appointment of Craig Harvie as a director on 1 June 2016
...
... and 177 more events
07 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002
Partic of mort/charge *
23 Jul 2002
Company name changed bue viking LIMITED\certificate issued on 23/07/02
05 Apr 2002
Company name changed hbj 601 LIMITED\certificate issued on 05/04/02
26 Feb 2002
Incorporation

VOH SUPPORT VESSELS LIMITED Charges

22 July 2015
Charge code SC22 8521 0024
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: Contains fixed charge…
22 July 2015
Charge code SC22 8521 0023
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: Contains fixed charge…
22 July 2015
Charge code SC22 8521 0022
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: Contains fixed charge…
22 July 2015
Charge code SC22 8521 0021
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: The vessel known as "vos endeavour" registered with the UK…
22 July 2015
Charge code SC22 8521 0020
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: The vessel known as "vos grace" registered with the UK…
22 July 2015
Charge code SC22 8521 0019
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Heding Provider
Description: The vessel known as "vos enterprise" registered with the UK…
22 July 2015
Charge code SC22 8521 0018
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: The vessel known as "vos hera" registered with the UK ships…
22 July 2015
Charge code SC22 8521 0017
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS shares of the vessel named "vos endeavour"…
22 July 2015
Charge code SC22 8521 0016
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS shares of the vessel named "vos grace" registered…
22 July 2015
Charge code SC22 8521 0015
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: The vessel known as "vos gorgeous" registered with the UK…
22 July 2015
Charge code SC22 8521 0014
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS shares of the vessel named "vos enterprise"…
22 July 2015
Charge code SC22 8521 0013
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS shares of the vessel named "vos gorgeous"…
22 July 2015
Charge code SC22 8521 0012
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS shares of the vessel named "vos hera" registered…
4 June 2015
Charge code SC22 8521 0011
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: A ship named "vos grace" and registered in the UK ships…
4 June 2015
Charge code SC22 8521 0010
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS share of a ship named "vos grace" and registered…
16 April 2015
Charge code SC22 8521 0009
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: 64/64THS of a ship named "vos gorgeous" registered with the…
16 April 2015
Charge code SC22 8521 0008
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: 64/64THS of a ship named "vos gorgeous" registered with the…
15 September 2014
Charge code SC22 8521 0007
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: All of the rights which the company has now and all of the…
8 September 2014
Charge code SC22 8521 0006
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: The company mortgages and charges the ship to the mortgagee…
8 September 2014
Charge code SC22 8521 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and Hedging Provider
Description: Charged property means all of the rights which the company…
8 September 2014
Charge code SC22 8521 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas as Lender and as Hedging Provider
Description: Sixty four sixty-fourth shares in the vessel known as "vos…
28 July 2005
Fixed charge and assignment
Delivered: 12 August 2005
Status: Satisfied on 28 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee
Description: First fixed charge ove all plant, machinery and other…
28 July 2005
Floating charge
Delivered: 12 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee
Description: Undertaking and all property and assets present and future…
23 September 2002
Bond & floating charge
Delivered: 2 October 2002
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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