BRYONY OFFSHORE LIMITED

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Company number SC304821
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 65 MOSS STREET, KEITH, AB55 5HE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jan Smith Huldal as a director on 24 November 2014; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BRYONY OFFSHORE LIMITED are www.bryonyoffshore.co.uk, and www.bryony-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bryony Offshore Limited is a Private Limited Company. The company registration number is SC304821. Bryony Offshore Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bryony Offshore Limited is 65 Moss Street Keith Ab55 5he. . HULDAL, Sonja Marta is a Secretary of the company. ENDRESEN, Asbjorn is a Director of the company. HULDAL, Barbara Reid is a Director of the company. Director ENDRESEN, Asbjorn Agnar, Captain has been resigned. Director HULDAL, Jan Smith has been resigned. Director RUTTER, Eugene has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HULDAL, Sonja Marta
Appointed Date: 30 June 2006

Director
ENDRESEN, Asbjorn
Appointed Date: 14 January 2012
78 years old

Director
HULDAL, Barbara Reid
Appointed Date: 18 February 2015
76 years old

Resigned Directors

Director
ENDRESEN, Asbjorn Agnar, Captain
Resigned: 06 September 2008
Appointed Date: 30 June 2006
84 years old

Director
HULDAL, Jan Smith
Resigned: 24 November 2014
Appointed Date: 30 June 2006
79 years old

Director
RUTTER, Eugene
Resigned: 30 June 2014
Appointed Date: 14 January 2012
78 years old

Persons With Significant Control

Mrs Barbara Huldal
Notified on: 15 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRYONY OFFSHORE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Termination of appointment of Jan Smith Huldal as a director on 24 November 2014
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 80

...
... and 23 more events
17 Jul 2008
Return made up to 30/06/08; full list of members
28 May 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Total exemption small company accounts made up to 30 June 2007
13 Jul 2007
Return made up to 30/06/07; full list of members
30 Jun 2006
Incorporation

BRYONY OFFSHORE LIMITED Charges

5 December 2011
Ship mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64TH shares in genesis official number C18350.
16 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2008
Bond & floating charge
Delivered: 28 May 2008
Status: Satisfied on 5 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…