TEEKAY HUMMINGBIRD PRODUCTION LIMITED
WESTHILL SEVAN PRODUCTION SERVICES LIMITED DUNWILCO (1307) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FJ

Company number SC294888
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address C/O TEEKAY PETROJARL UK LIMITED TEEKAY HOUSE, UNIT 3 PROSPECT PARK, ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL, ABERDEEN, UNITED KINGDOM, AB32 6FJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN; Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of TEEKAY HUMMINGBIRD PRODUCTION LIMITED are www.teekayhummingbirdproduction.co.uk, and www.teekay-hummingbird-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teekay Hummingbird Production Limited is a Private Limited Company. The company registration number is SC294888. Teekay Hummingbird Production Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Teekay Hummingbird Production Limited is C O Teekay Petrojarl Uk Limited Teekay House Unit 3 Prospect Park Arnhall Business Park Prospect Road Westhill Aberdeen United Kingdom Ab32 6fj. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BRETT, Christopher is a Director of the company. BYE-ANDERSEN, Tor Olav is a Director of the company. HELLAND, Stig Morten is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRATALIEN, Asle Berg has been resigned. Director JOHANNESSEN, Nils Berger has been resigned. Director KVANNLI, Egil has been resigned. Director LAW, Dennis has been resigned. Director LIEUNGH, Carl has been resigned. Director LYTZEN, Peter has been resigned. Director TVETERAAS, Jan Erik has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
BRETT, Christopher
Appointed Date: 12 November 2015
50 years old
Director
BYE-ANDERSEN, Tor Olav
Appointed Date: 09 January 2012
55 years old
Director
HELLAND, Stig Morten
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 October 2013
Appointed Date: 28 December 2005
Director
BRATALIEN, Asle Berg
Resigned: 27 March 2009
Appointed Date: 30 October 2007
50 years old
Director
JOHANNESSEN, Nils Berger
Resigned: 16 July 2014
Appointed Date: 09 January 2012
63 years old
Director
KVANNLI, Egil
Resigned: 23 October 2008
Appointed Date: 05 May 2006
53 years old
Director
LAW, Dennis
Resigned: 07 March 2016
Appointed Date: 16 July 2014
76 years old
Director
LIEUNGH, Carl
Resigned: 09 January 2012
Appointed Date: 05 September 2011
68 years old
Director
LYTZEN, Peter
Resigned: 12 November 2015
Appointed Date: 09 January 2012
68 years old
Director
TVETERAAS, Jan Erik
Resigned: 05 September 2011
Appointed Date: 05 May 2006
65 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 May 2006
Appointed Date: 28 December 2005

Persons With Significant Control

Teekay Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEEKAY HUMMINGBIRD PRODUCTION LIMITED Events

17 Feb 2017
Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN
17 Feb 2017
Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN
23 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Dec 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ on 20 December 2016
28 Oct 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
15 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
New director appointed
12 May 2006
Company name changed dunwilco (1307) LIMITED\certificate issued on 12/05/06
28 Dec 2005
Incorporation

TEEKAY HUMMINGBIRD PRODUCTION LIMITED Charges

15 July 2016
Charge code SC29 4888 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge…
15 July 2016
Charge code SC29 4888 0008
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge…
15 July 2016
Charge code SC29 4888 0007
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge…
20 December 2013
Charge code SC29 4888 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa New York Branch
Description: Contains fixed charge.
20 December 2013
Charge code SC29 4888 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa New York Branch
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code SC29 4888 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
19 September 2013
Charge code SC29 4888 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
26 April 2012
Deed of asignment of initial employment contracts and any subsequent employment contracts
Delivered: 4 May 2012
Status: Satisfied on 27 September 2013
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: Right title and interest in and to the assigned property…
22 December 2011
Deed of assignment and subordination
Delivered: 30 December 2011
Status: Satisfied on 27 September 2013
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: The insurances the earnings and the requisition…

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