Island Offshore Uk Limited in Aberdeen, AB15 4ZN

Description

Data updated on: 01-11-2023

Island Offshore Uk has been operating in this business for 10 years. Registered under no. SC492749, this firm is registered as a Private Limited Company. You may visit the office of the company during office times at the following location: 45 Queens Road, AB15 4ZN Aberdeen. The firm's SIC and NACE codes are 70100 meaning Activities of head offices. 2022-12-31 is the last time when the accounts were filed.

Currently, there’s a single managing director in the company: Havard U. (since 2014-12-04). Since 2018 Henning S., had been managing this specific limited company till the resignation one year ago. Additionally another director, including Lyder L. quit in August 2018. Another limited company has been appointed as one of the secretaries of this company: Henderson Loggie.

Havard U. is the individual who has control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	76 581

Balance Sheet
Cash Bank On Hand	573	842	336	1 389	258	13 612	5 290	802
Current Assets			336	1 795	292 258	13 612
Debtors				406	292 000
Net Assets Liabilities	76 581	-150 285	171 999	-517 968	-1 057 458	-756 833	-760 304	-791 504
Cash Bank In Hand	573

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	75 581
Shareholder Funds	76 581

Other Financial Data
Audit Fees Expenses	3 600	3 600
Administrative Expenses	5 707	6 397	13 826	8 068	9 897	8 546
Amounts Owed By Related Parties				406	292 000
Amounts Owed To Group Undertakings	1 000	25 600	37 594
Average Number Employees During Period						2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-75 581
Corporation Tax Payable	18 895
Creditors	1 383 576	1 581 515	1 200 265	1 204 109	1 150 871	482 083	470 403	472 600
Dividend Income From Group Undertakings		162 592
Impairment Loss Reversal On Investments				680 973	855 634
Interest Paid To Group Undertakings	55 557	75 379
Interest Payable Similar Charges Finance Costs	55 557	75 379	50 043	44 399	49 283	39 283
Investments				856 634	1 000	1 000
Investments Fixed Assets	1 537 607	1 537 607	1 537 607	856 634	1 000	1 000	1 000	1 000
Investments In Group Undertakings Participating Interests						1 000	1 000	1 000
Net Current Assets Liabilities	-77 450	-106 377	-165 343	-170 493	92 413	-275 750	-290 901	-319 904
Operating Profit Loss	150 033	-314 079	25 394	-11 595	65 427	-92
Other Creditors	1 383 576	1 581 515	1 200 265	1 204 109	1 150 871	482 083	470 403	472 600
Other Interest Receivable Similar Income Finance Income		162 592	346 933	47 000	300 000	340 000
Other Operating Income Format1	155 740	-307 682	39 220	-3 527	75 324	8 454
Profit Loss	75 581	-226 866	322 284	-689 967	-539 490	300 625
Profit Loss On Ordinary Activities Before Tax	94 476	-226 866	322 284	-689 967	-539 490	300 625
Tax Tax Credit On Profit Or Loss On Ordinary Activities	18 895
Total Assets Less Current Liabilities	1 460 157	1 431 230	1 372 264	686 141	93 413	-274 750	-289 901	-318 904
Trade Creditors Trade Payables	120	120	120	360		120		3 408
Accruals Deferred Income Within One Year	58 008
Amounts Owed To Group Undertakings Other Participating Interests After One Year	1 383 576
Amounts Owed To Subsidiaries Within One Year	1 000
Corporation Tax Due Within One Year	18 895
Creditors Due After One Year	1 383 576
Creditors Due Within One Year	78 023
Interest Payable Similar Charges	55 557
Net Assets Liability Excluding Pension Asset Liability	76 581
Number Shares Allotted	1 000
Other Operating Income	155 740
Par Value Share	1
Percentage Subsidiary Held	100
Profit Loss For Period	75 581
Share Capital Allotted Called Up Paid	1 000
Tax On Profit Or Loss On Ordinary Activities	18 895
Total U K Foreign Current Tax After Adjustments Relief	18 895
Trade Creditors Within One Year	120
U K Current Corporation Tax On Income For Period	18 895

Company staff

Henderson Loggie

Role: Corporate Secretary

Appointed: 01 August 2018

Address: Queens Road, Aberdeen, AB15 4ZN, Scotland

Latest update: 8 March 2024

Havard U.

Role: Director

Appointed: 04 December 2014

Latest update: 8 March 2024

Henning S.

Role: Director

Appointed: 01 August 2018

Resigned: 09 September 2023

Latest update: 8 March 2024

Natalie M.

Role: Secretary

Appointed: 04 December 2014

Resigned: 01 August 2018

Latest update: 8 March 2024

Lyder L.

Role: Director

Appointed: 04 December 2014

Resigned: 01 August 2018

Latest update: 8 March 2024

People with significant control

Havard U.

Notified on 6 April 2016

Nature of control:

right to manage directors

Henning S.

Notified on 1 August 2018

Ceased on 9 September 2023

Nature of control:

right to manage directors

Lyder V.

Notified on 6 April 2016

Ceased on 1 August 2018

Nature of control:

right to manage directors

Island Offshore Shipholding Lp

Address: 4th Floor Willow House Cricket Square, Grand Cayman, Ky1 1104, Cayman Islands

Legal authority Cayman Islands

Legal form Limited Partnership

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 30 August 2016
Start Date For Period Covered By Report	2014-12-04
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Island Offshore Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henderson Loggie

Havard U.

Henning S.

Natalie M.

Lyder L.

People with significant control

Havard U.

Henning S.

Lyder V.

Island Offshore Shipholding Lp

Accounts Documents

Company filings

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