Ulstein (U.K.) Limited

Company Name	Ulstein (U.K.) Limited
Company Status	Dissolved
Company Number	SC056372
Category	Private Limited Company
Incorporation Date	17 September 1974(49 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Rolls-Royce Directorate Limited (Corporation)
Status	Closed
Appointed	13 October 2009(35 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 22 June 2021)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Closed
Appointed	13 October 2009(35 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 22 June 2021)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Director Name	Idar Lars Ulstein
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 1989(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1992)
Role	Naval Architect/Managing Director
Correspondence Address	Bruneveien 9 Ulsteinvik 6065 Norway

Director Name	Andor Moldskred
Nationality	Norwegian
Status	Resigned
Appointed	14 April 1989(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 1990)
Role	Commercial Director
Correspondence Address	Pross Ankers Gate 6065 Ulsteinvik Foreign

Director Name	Roger Leonard Biddle
Nationality	British
Status	Resigned
Appointed	14 April 1989(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 1990)
Role	Managing Director
Correspondence Address	26 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Secretary Name	Roger Leonard Biddle
Nationality	British
Status	Resigned
Appointed	14 April 1989(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 May 1990)
Role	Company Director
Correspondence Address	26 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Secretary Name	Olav Arntsen
Nationality	Norwegian
Status	Resigned
Appointed	19 April 1990(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1993)
Role	Marine Engineer
Correspondence Address	2 Rosebery View Dalgety Bay Dunfermline Fife KY11 5YH Scotland

Director Name	Harald Valved
Nationality	British
Status	Resigned
Appointed	03 May 1990(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 1992)
Role	Project Manager
Correspondence Address	14 Bvlgarden 6065 Ulsjeipvik Foreign

Director Name	Olav Arntsen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1990(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	2 Rosebery View Dalgety Bay Dunfermline Fife KY11 5YH Scotland

Secretary Name	Harald Valved
Nationality	British
Status	Resigned
Appointed	03 May 1990(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 May 1990)
Role	Company Director
Correspondence Address	14 Bvlgarden 6065 Ulsjeipvik Foreign

Director Name	Morten Ulstein
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 June 1992(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	6065 Ulsteinvik Norway

Director Name	Terje Johannes Kolberg Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 June 1992(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1994)
Role	Ship Operation
Correspondence Address	Nedre Strandgate 3 Leilighet C203 Aalesund N 6004 Norway

Director Name	David Wallace Gavin Borthwick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	23 Duddingston Avenue Edinburgh Lothian EH15 1SJ Scotland

Secretary Name	David Wallace Gavin Borthwick
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	23 Duddingston Avenue Edinburgh Lothian EH15 1SJ Scotland

Director Name	Mr Stig Ulstein
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 May 1994(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 June 1997)
Role	Vice President
Correspondence Address	Burgarden 24 6065 Ulsteinvik Norway

Director Name	Mr Steinar Sivertsen Kulen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 June 1997(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Joakimbaldun 21 6065 Ulsteiwvik Norway

Director Name	Mr Gerald Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longhill Gardens Dalgety Bay Dunfermline Fife KY11 9SG Scotland

Director Name	Mr Richard Allinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Orchard Ware Road Dirleton North Berwick East Lothian EH39 5HP Scotland

Secretary Name	Mr Gerald Burton
Nationality	British
Status	Resigned
Appointed	31 December 1999(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longhill Gardens Dalgety Bay Dunfermline Fife KY11 9SG Scotland

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Andreas Fokkens
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 2002(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Glastadheia 4900 Tvedestrand Norway

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chapel Row Chapel Lane Crich Matlock Derbyshire DE4 5BU

Contact

Website	www.rolls-royce.com
Telephone	0117 9790700
Telephone region	Bristol

Location

Registered Address	Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

3.8m at £1	Ulstein Holding As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 March 1990	Delivered on: 11 April 1990 Satisfied on: 5 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 December 1981	Delivered on: 21 December 1981 Satisfied on: 2 February 1987 Persons entitled: Nordic Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hillend industrial estate extending to 0.83 hectare in dalgety fife. Fully Satisfied
24 December 1986	Delivered on: 7 January 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hillend industrial estate, extending to 0.83 hectare in dalgety fife, with all buildings. Outstanding

Filing History

6 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 May 2018	Order of court - dissolution void (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2015	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of a secretary (1 page)
7 September 2015	Termination of appointment of a secretary (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 August 2015	Application to strike the company off the register (3 pages)
12 August 2015	Application to strike the company off the register (3 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,755,048 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,755,048 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,755,048 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,755,048 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,755,048 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
23 September 2011	Statement of company's objects (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,755,048 (4 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/09/2011 RES10 ‐ Resolution of allotment of securities (33 pages)
23 September 2011	Statement of company's objects (2 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/09/2011 RES10 ‐ Resolution of allotment of securities (33 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,755,048 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Director's details changed for Mrs Delrose Joy Goma on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Delrose Joy Goma on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Rolls-Royce Secretariat on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 February 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 February 2010 (2 pages)
20 April 2010	Secretary's details changed for Rolls-Royce Secretariat on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Rolls-Royce Directorate Limited on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Rolls-Royce Directorate Limited on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Delrose Joy Goma on 1 February 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Termination of appointment of Karen Waldron as a director (1 page)
19 October 2009	Termination of appointment of Delrose Goma as a secretary (1 page)
19 October 2009	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
19 October 2009	Termination of appointment of Delrose Goma as a secretary (1 page)
19 October 2009	Appointment of Rolls-Royce Secretariat as a secretary (2 pages)
19 October 2009	Appointment of Rolls-Royce Secretariat as a secretary (2 pages)
19 October 2009	Termination of appointment of Karen Waldron as a director (1 page)
19 October 2009	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
9 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Director appointed karen waldron (3 pages)
27 June 2008	Appointment terminated director john warren (1 page)
27 June 2008	Appointment terminated director john warren (1 page)
27 June 2008	Director appointed karen waldron (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from taxiway hillend industrial park dunfermline KY11 9JT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from taxiway hillend industrial park dunfermline KY11 9JT (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (12 pages)
6 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Return made up to 31/03/06; full list of members (2 pages)
7 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (11 pages)
24 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Return made up to 31/03/04; full list of members (2 pages)
19 April 2004	Return made up to 31/03/04; full list of members (2 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
15 January 2002	Full accounts made up to 31 December 2000 (10 pages)
15 January 2002	Full accounts made up to 31 December 2000 (10 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
18 April 2001	Return made up to 17/03/01; full list of members (6 pages)
18 April 2001	Return made up to 17/03/01; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
29 March 2000	Return made up to 31/03/00; full list of members (7 pages)
29 March 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
5 January 2000	Dec mort/charge * (5 pages)
5 January 2000	Dec mort/charge * (5 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
22 May 1999	Full accounts made up to 31 December 1998 (17 pages)
22 May 1999	Full accounts made up to 31 December 1998 (17 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (16 pages)
1 May 1998	Full accounts made up to 31 December 1997 (16 pages)
8 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
16 May 1997	Auditor's resignation (1 page)
16 May 1997	Auditor's resignation (1 page)
26 March 1997	Return made up to 31/03/97; full list of members (8 pages)
26 March 1997	Return made up to 31/03/97; full list of members (8 pages)
24 March 1997	Full accounts made up to 31 December 1996 (18 pages)
24 March 1997	Full accounts made up to 31 December 1996 (18 pages)
18 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 April 1996	Full accounts made up to 31 December 1995 (19 pages)
22 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	Return made up to 31/03/95; full list of members (6 pages)
14 June 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 September 1974	Incorporation (15 pages)
17 September 1974	Incorporation (15 pages)

Ulstein (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland