TEEKAY VOYAGEUR PRODUCTION LIMITED
WESTHILL SEVAN PRODUCTION UK LIMITED DUNWILCO (1409) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FJ

Company number SC314841
Status Active
Incorporation Date 17 January 2007
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 ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; 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. The most likely internet sites of TEEKAY VOYAGEUR PRODUCTION LIMITED are www.teekayvoyageurproduction.co.uk, and www.teekay-voyageur-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Voyageur Production Limited is a Private Limited Company. The company registration number is SC314841. Teekay Voyageur Production Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Teekay Voyageur 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRAATALIEN, 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. 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: 02 May 2013
Director
BRETT, Christopher
Appointed Date: 12 November 2015
50 years old
Director
BYE-ANDERSEN, Tor Olav
Appointed Date: 02 May 2013
55 years old
Director
HELLAND, Stig Morten
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 May 2013
Appointed Date: 17 January 2007
Director
BRAATALIEN, Asle Berg
Resigned: 27 March 2009
Appointed Date: 20 March 2007
50 years old
Director
JOHANNESSEN, Nils Berger
Resigned: 16 July 2014
Appointed Date: 02 May 2013
63 years old
Director
KVANNLI, Egil
Resigned: 23 October 2008
Appointed Date: 20 March 2007
53 years old
Director
LAW, Dennis
Resigned: 07 March 2016
Appointed Date: 16 July 2014
76 years old
Director
LIEUNGH, Carl
Resigned: 02 May 2013
Appointed Date: 05 September 2011
68 years old
Director
LYTZEN, Peter
Resigned: 12 November 2015
Appointed Date: 02 May 2013
68 years old
Director
TVETERAAS, Jan Erik
Resigned: 05 September 2011
Appointed Date: 23 October 2008
65 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 20 March 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Teekay Offshore Partners L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEEKAY VOYAGEUR PRODUCTION LIMITED Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
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
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 84 more events
24 May 2007
New director appointed
24 May 2007
Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
24 May 2007
Director resigned
08 Mar 2007
Company name changed dunwilco (1409) LIMITED\certificate issued on 08/03/07
17 Jan 2007
Incorporation

TEEKAY VOYAGEUR PRODUCTION LIMITED Charges

30 June 2016
Charge code SC31 4841 0025
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Voyageur L.L.C.
Description: Contains fixed charge…
2 May 2013
Charge code SC31 4841 0024
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Voyageur L.L.C.
Description: Notification of addition to or amendment of charge…
30 September 2012
Second supplemental general assignment
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: As a continuing security for the payment, repayment…
16 April 2012
General assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The assigned properties, see form for more details.
16 April 2012
Second priority general assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Voyageur Llc
Description: Sevan assigned property. See form for further details.
16 April 2012
Bareboat charterer accounts pledge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Voyageur Llc
Description: Pledge over the cash balances. See form for further details.
19 November 2010
Third priority general assignment
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: E.on Ruhrgas UK E&P Limited and Another
Description: Vessel sevan voyageur official number 8001429.
19 November 2010
Second priority general assignment
Delivered: 25 November 2010
Status: Satisfied on 2 May 2012
Persons entitled: Norsk Tillitsmann Asa
Description: Vessel sevan voyageur imo 9390977.
19 November 2010
General assignment
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Ing Bank N.V
Description: Rights titles benefits and interests in respect of or in…
4 May 2010
Account charge
Delivered: 25 May 2010
Status: Satisfied on 23 November 2010
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: The security assets-see form for further details.
4 May 2010
Delivery general assignment
Delivered: 20 May 2010
Status: Satisfied on 23 November 2010
Persons entitled: Deutsche Bank Luxembourg Sa
Description: Requisition compensation over sevan voyageur.
4 May 2010
Premier charter and premier charterer parent guarantee assgnment
Delivered: 20 May 2010
Status: Satisfied on 23 November 2010
Persons entitled: Deutsche Bank Luxembourg Sa
Description: The earnings obligatory insurances and requisition…
4 May 2010
General assignment no.2
Delivered: 20 May 2010
Status: Satisfied on 23 November 2010
Persons entitled: Deutsche Bank Luxembourg Sa
Description: Assigned contracts over sevan voyageur.
26 November 2009
Delivery general assignment
Delivered: 17 December 2009
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: All right, title and interest in respect of the obligatory…
28 July 2009
Premier charter and premier parent charter guarantee assignment
Delivered: 14 August 2009
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: All rights, title and interest in or to the assigned rights…
12 June 2009
Premier charter and premier parent charter guarantee assignment
Delivered: 23 June 2009
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: The assignors right, title and interest, present and…
25 November 2008
Deed of pledge of credit balances
Delivered: 16 December 2008
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: A disclosed right of pledge (openbaar pandrecht) over each…
25 November 2008
Security assignment
Delivered: 12 December 2008
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: All right title and interest in or to the assigned rights…
25 November 2008
General assignment no.2
Delivered: 10 December 2008
Status: Satisfied on 4 May 2010
Persons entitled: General Electrical Capital Corporation
Description: All the assignor's rights, title and interest present and…
18 April 2008
Charter and charter guarantee assignment
Delivered: 9 May 2008
Status: Satisfied on 4 May 2010
Persons entitled: General Electric Capital Corporation
Description: All rights, title and interest in or to the assigned rights.

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