Viking Supply Ships Limited

General information

Name:

Viking Supply Ships Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC202464

Incorporation date: 1999-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Viking Supply Ships Limited company has been operating offering its services for twenty five years, as it's been founded in 1999. Registered with number SC202464, Viking Supply Ships was set up as a Private Limited Company located in 2 Marischal Square, Aberdeen AB10 1DQ. Its name switch from Sbs Marine to Viking Supply Ships Limited came on 2011/12/30. This firm's registered with SIC code 50200 which stands for Sea and coastal freight water transport. Its most recent accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on January 4, 2023.

This company has a solitary managing director presently supervising the company, specifically Trond M. who's been utilizing the director's responsibilities for twenty five years. That company had been overseen by Øyvind H. until 2018. As a follow-up a different director, including Jesper B. resigned 12 years ago. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Viking Supply Ships Limited 2011-12-30
  • Sbs Marine Limited 1999-12-17

Company staff

Trond M.

Role: Director

Appointed: 20 March 2017

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 23 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Viking Supply Ships (Holdings) 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 Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the registration number Sc303430.

Viking Supply Ships (Holdings) Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc303430
Notified on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sbs (Aberdeen) Limited
Address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc250818
Notified on 17 January 2022
Ceased on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sbsl Holdings Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc180512
Notified on 6 April 2016
Ceased on 17 January 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 9100 : Support activities for petroleum and natural gas extraction
24
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