Bureau Veritas Solutions Marine & Offshore Limited

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General information

Name:

Bureau Veritas Solutions Marine & Offshore Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC380777

Incorporation date: 2010-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bureau Veritas Solutions Marine & Offshore Limited with Companies House Reg No. SC380777 has been competing in the field for fourteen years. The Private Limited Company can be reached at 13 Queen's Road, in Aberdeen and its postal code is AB15 4YL. From 2021/01/05 Bureau Veritas Solutions Marine & Offshore Limited is no longer under the business name Maritime Assurance & Consulting. This firm's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-07-05.

Ziad S. and Paul S. are the firm's directors and have been cooperating as the Management Board since 2022/05/06. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Bureau Veritas Solutions Marine & Offshore Limited 2021-01-05
  • Maritime Assurance & Consulting Limited 2010-06-21

Company staff

Ziad S.

Role: Director

Appointed: 06 May 2022

Latest update: 23 March 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 02 July 2019

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 23 March 2024

Paul S.

Role: Director

Appointed: 03 October 2016

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Bureau Veritas International Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Puteaux at Cours Du Triangle, 92800 and was registered as a PSC under the registration number 310581871.

Bureau Veritas International Sas
Address: 8 Cours Du Triangle, Puteaux, 92800, France
Legal authority France
Legal form Corporate
Country registered France
Place registered Rcs Nanterre
Registration number 310581871
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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