Kvaerner Amod Limited

Company Name	Kvaerner Amod Limited
Company Status	Dissolved
Company Number	SC086985
Category	Private Limited Company
Incorporation Date	7 March 1984(40 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Name	Aberdeen Marine Oil Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	20 November 2001(17 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Tor-Ivan Pedersen
Nationality	Norwegian
Status	Resigned
Appointed	25 October 1988(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1990)
Role	Company Director
Correspondence Address	Kron Prinsesse Marthasgt 19 4042 Hafrsfjorn Foreign

Director Name	George Buchanan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill Of Mondynes Fordoun Laurencekirk Kincardineshire AB30 1LB Scotland

Director Name	Hans Jacob Fevang
Nationality	Norwegian
Status	Resigned
Appointed	25 October 1988(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1990)
Role	Company Director
Correspondence Address	Naratunhagen 6b 4300 Sandnes Foreign

Director Name	Malcolm Warwick Evans
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 1993)
Role	Solicitor
Correspondence Address	Druminane House Inzievar Dunfermline Fife KY12 8HB Scotland

Director Name	Derek Markland
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 1993)
Role	Engineer
Correspondence Address	Scotlands House Scotlands Drive Farnham Common Slough Berkshire SL2 3ES

Director Name	Mr Michael Robert Main
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 March 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkton Road Westhill Aberdeen Aberdeenshire AB32 6LF Scotland

Director Name	Christina Margaret Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1995)
Role	Chartered Accountant
Correspondence Address	167 Rosemount Place Aberdeen Aberdeenshire AB2 4XP Scotland

Director Name	Edvin Endresen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 1996)
Role	President
Correspondence Address	Ormoy 4085 Hundvaag Norway Foreign

Director Name	Daniel Leonard Murphy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	22 October 1993(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hextalls West Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	Thormod Kolbjornsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Rorvollveien 25 3032 Drammen Foreign

Director Name	Donald Fraser Forsyth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Secretary Name	Baard Bale
Nationality	British
Status	Resigned
Appointed	22 October 1993(9 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Collettsgt 9b 0169 Osloq Foreign Norway

Secretary Name	Colin Edward Currie
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Leslie Crescent Westhill Aberdeenshire AB32 6UZ Scotland

Director Name	Mr George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS

Director Name	Arnfinn Orten
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	8 Springdale Crescent Bieldside Aberdeen AB1 9FG Scotland

Director Name	Colin Edward Currie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Leslie Crescent Westhill Aberdeenshire AB32 6UZ Scotland

Director Name	Jon Erling Bjorgan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 March 1996(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2002)
Role	Vice President Finance
Correspondence Address	C/O Kvaerner Oil & Gas Limited Howe Moss Avenue Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GP Scotland

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 January 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 October 2002)
Role	Managing Director
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(18 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hundvag Stavanger 4085 Foreign

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(18 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	25 October 1988(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 October 1993)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	C/O Baker Tilly 23 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	£180,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
14 June 2007	Return of final meeting of voluntary winding up (3 pages)
18 April 2006	Resolutions RES13 ‐ Liq appointed 27/03/06 (1 page)
10 April 2006	Appointment of a provisional liquidator (1 page)
7 April 2006	Registered office changed on 07/04/06 from: howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 02/04/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 02/04/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
24 October 2001	Return made up to 25/09/01; full list of members (6 pages)
17 October 2001	Memorandum and Articles of Association (30 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 October 1999	Return made up to 25/09/99; full list of members (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 October 1998	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1997	Return made up to 25/09/97; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1996	Director resigned (1 page)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director resigned (20 pages)
25 August 1995	Director resigned (2 pages)
26 May 1995	Memorandum and Articles of Association (14 pages)
26 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)

Kvaerner Amod Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland