Offshore Support Vessels Vii Limited

General information

Name:

Offshore Support Vessels Vii Ltd

Office Address:

4th Floor Regent Centre Regent Road AB11 5NS Aberdeen

Number: SC331760

Incorporation date: 2007-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Offshore Support Vessels Vii Limited may be contacted at 4th Floor Regent Centre, Regent Road in Aberdeen. The post code is AB11 5NS. Offshore Support Vessels Vii has been actively competing in this business since the firm was started in 2007. The registration number is SC331760. This firm known today as Offshore Support Vessels Vii Limited, was previously known as Palmwynd. The change has taken place in 2007-11-07. This enterprise's classified under the NACE and SIC code 9100, that means Support activities for petroleum and natural gas extraction. 2021/12/31 is the last time when the company accounts were filed.

There seems to be a team of two directors supervising the limited company at the current moment, namely Stuart T. and Graeme S. who have been carrying out the directors responsibilities since 2021. In order to help the directors in their tasks, the limited company has been utilizing the skills of Graeme S. as a secretary since April 2011.

  • Previous company's names
  • Offshore Support Vessels Vii Limited 2007-11-07
  • Palmwynd Limited 2007-10-02

Company staff

Stuart T.

Role: Director

Appointed: 03 May 2021

Latest update: 6 February 2024

Graeme S.

Role: Secretary

Appointed: 15 April 2011

Latest update: 6 February 2024

Graeme S.

Role: Director

Appointed: 15 April 2011

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Vroon Offshore Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Regent Centre, Regent Road, AB11 5NS and was registered as a PSC under the reg no Sc323539.

Vroon Offshore Uk Limited
Address: 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc323539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Den Norske Nominees Limited (Reg No 01012921)
Address: 20 St Dunstan's Hill, London, EC3R 8HY, United Kingdom
Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01012921
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 12th Jun 2023: 14140923.00 GBP (SH01)
filed on: 19th, June 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
16
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