Solstad Offshore UK Limited

Company Name	Solstad Offshore UK Limited
Company Status	Active
Company Number	SC091332
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Graham Alexander Dale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(37 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mr Gary Cunningham
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(39 years after company formation)
Appointment Duration	2 months, 1 week
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Eivind Kvilhaug
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 February 2024(39 years after company formation)
Appointment Duration	2 months, 1 week
Role	Vice President Finance
Country of Residence	Norway
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	08 November 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Halvor Solstad
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 1988(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 January 1998)
Role	Ship Owner
Correspondence Address	Postveien 4280 Skudeneshavn Foreign

Director Name	Per Gunner Solstad
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 1988(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 July 1999)
Role	Ship Owner
Correspondence Address	Syre 4280 Skudeneshavn Foreign

Director Name	Tor Edvard Hestvik
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1999)
Role	Adviser
Correspondence Address	Arkavn 4 5500 Haugesund Norway

Director Name	Johannes Solstad
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 1998(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 03 February 1999)
Role	Managing Director
Correspondence Address	Kirkeveien 4280 Skudeneshavn Norway

Director Name	Jakob Rugland
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 February 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1999)
Role	Consultant
Correspondence Address	Djupadalskroken 46 Hafrsfjord 4046

Director Name	Idar Lars Ulstein
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 February 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1999)
Role	Chairman
Correspondence Address	Bruneveien 9 Ulsteinvik 6065 Norway

Director Name	Mr Sven Stakkestad
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 February 1999(14 years after company formation)
Appointment Duration	21 years, 10 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Brakeveien 51 Kopervik N4250 Norway

Director Name	Mr Keith Kellas Armstrong Allan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Director Name	Mr Roger Wilman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Kjetil Ramstad
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 December 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2024)
Role	Cfo - Solstad Offshore Asa
Country of Residence	Norway
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	14 October 1988(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(21 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 November 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.solstad.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£33,187,000
Gross Profit	£14,126,000
Net Worth	£57,602,000
Cash	£26,432,000
Current Liabilities	£14,964,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

12 August 1996	Delivered on: 2 September 1996 Satisfied on: 15 May 2004 Persons entitled: Den Norske Bank a/S Classification: Statutory nortgage Secured details: All sums due or to become due. Particulars: The vessel normand ondur,registered number 714165. Fully Satisfied
23 July 1996	Delivered on: 29 July 1996 Satisfied on: 15 May 2004 Persons entitled: Den Norske Bank As Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: "Scott protector", registered with off no 714165. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 16 February 1999 Persons entitled: Den Norske Bank A.S. Classification: Floating charge Secured details: Â£1,375,000 and all further sums due or to become due. Particulars: A floating charge over the earnings, insurances and requisition compensation of the vessels "scott protector" and "normand ondur". Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 16 February 1999 Persons entitled: Den Norske Bank A.S. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 July 1989	Delivered on: 14 August 1989 Satisfied on: 29 July 1996 Persons entitled: Bergen Bank a/S Classification: Charter party agreement Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1989	Delivered on: 14 August 1989 Satisfied on: 29 July 1996 Persons entitled: Bergen Bank a/S Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1989	Delivered on: 14 August 1989 Satisfied on: 29 July 1996 Persons entitled: Bergen Bank a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 June 2006	Delivered on: 7 July 2006 Satisfied on: 4 April 2013 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: Usd 60,000,000. Particulars: The vessel mv bold endeavour signal letters LAEW6, imo number 9203306. Fully Satisfied
16 September 2005	Delivered on: 3 October 2005 Satisfied on: 4 April 2013 Persons entitled: Dnb Nor Bank Asa Classification: Ships mortgage Secured details: All sums due or to become due. Particulars: The vessel normand aurora 9329435. Fully Satisfied
29 April 2005	Delivered on: 11 May 2005 Satisfied on: 4 April 2013 Persons entitled: Dnb Nor Bank Asa Classification: Ships mortgage Secured details: The liabilities and obligations in the amount of NOK572,000,000 in respect of a loan agreement in the equivalent amount of NOK520,000,000 and all related costs, interest and charges. Particulars: The vessel known as the normand vibran, signal letters lmje, entered in the norwegian ordinary ship register official number 9221176. Fully Satisfied
22 April 2005	Delivered on: 5 May 2005 Satisfied on: 4 April 2013 Persons entitled: Dnb Nor Bank Asa Classification: Ships mortgage Secured details: The liabilities and obligations in the amount of NOK572,000,000 in respect of loan agreement in the equivalent amount of NOK520,000,000 and all related costs, interest and charges. Particulars: The vessels known as (1) normand produce llxx, entered in the norwegian ordinary ship register official number 9239599 (2) normand titan lnmz, entered in the norwegian ordinary ship register official number 8401420 (3) normand skipper lmyx, entered in the norwegian ordinary ship register official number 9331268. Fully Satisfied
11 January 2000	Delivered on: 18 January 2000 Satisfied on: 15 May 2004 Persons entitled: Solstad Offshore Asa Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: The vessel known as scott protector. Fully Satisfied
7 January 2000	Delivered on: 18 January 2000 Satisfied on: 15 May 2004 Persons entitled: Solstad Offshore Asa Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: The vessel known as normand ondur. Fully Satisfied
29 December 1999	Delivered on: 5 January 2000 Satisfied on: 15 May 2004 Persons entitled: Solstad Offshore Asa Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: The vessel known as normand skipper. Fully Satisfied
29 December 1999	Delivered on: 5 January 2000 Satisfied on: 15 May 2004 Persons entitled: Den Norske Bank Asa Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Vessel known as normand skipper. Fully Satisfied
2 August 1989	Delivered on: 4 August 1989 Satisfied on: 29 July 1996 Persons entitled: Bergen Bank a/S Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in vessel scott protector, official no. 714165. Fully Satisfied
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
2 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand aurora with signal letters LNEH3 registered in the norwegian ordinary register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
2 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand skipper with signal letters LMYX3 registered in the norwegian ordinary register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
2 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand ferking with signal letters lnvs registered in the norwegian ordinary register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: All accounts referred to in recital (b) of the account security deed dated 12 october 2020. Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: All shares referred to in recital (b) and (c) of the deed of charge of shares dated 12 october 2020. Outstanding
12 October 2020	Delivered on: 14 October 2020 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
30 September 2016	Delivered on: 13 October 2016 Persons entitled: Nordea Bank Norge Asa as Security Agent Classification: A registered charge Outstanding
30 September 2016	Delivered on: 13 October 2016 Persons entitled: Nordea Bank Norge Asa as Security Agent Classification: A registered charge Outstanding
27 September 2016	Delivered on: 13 October 2016 Persons entitled: Dnb Bank Asa as Agent Classification: A registered charge Particulars: The ships "normand aurora", "normand ferking" and "normand skipper" registered in the norwegian ship register. Outstanding
29 September 2016	Delivered on: 13 October 2016 Persons entitled: Dnb Bank Asa as Common Security Agent Classification: A registered charge Outstanding
29 September 2016	Delivered on: 13 October 2016 Persons entitled: Dnb Bank Asa as Security Agent Classification: A registered charge Outstanding
27 September 2016	Delivered on: 13 October 2016 Persons entitled: Dnb Bank Asa as Security Agent Classification: A registered charge Outstanding
26 September 2016	Delivered on: 12 October 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand ferking with signal letters lnvs registered in the norwegian ordinary register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
26 September 2016	Delivered on: 12 October 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand skipper with signal letters lmyx registered in the norwegian ordinary register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
26 September 2016	Delivered on: 12 October 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The ship known as normand aurora with signal letters LNEH3 registered in the norwegian international register of ships and its various parts and appurtenances. (See ship mortgage for further details). Outstanding
27 May 2015	Delivered on: 8 June 2015 Persons entitled: Dvb Bank SE, Amsterdam Branch Classification: A registered charge Particulars: The ship named normand ferking, built in the year 2007 and with the signal letters lnvs, entered in the norwegian ordinary ship register and with the home port of skudeneshavn. Outstanding
27 May 2015	Delivered on: 8 June 2015 Persons entitled: Dvb Bank SE, Amsterdam Branch (As Security Agent for the Creditor Parties) Classification: A registered charge Outstanding
19 September 2013	Delivered on: 25 September 2013 Persons entitled: Danske Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2013	Delivered on: 22 March 2013 Persons entitled: Danmarks Skibskredit a/S Classification: Assignment of charterparty Secured details: All sums due or to become due. Particulars: Vessel normand aurora - charterparty dated 30 march 2012. see form for further details. Outstanding
19 March 2013	Delivered on: 22 March 2013 Persons entitled: Danmarks Skibskredit a/S Classification: Ship mortgage deed Secured details: All sums due or to become due. Particulars: Vessel normand skipper built 2005 entered with the norweigan ordinary ship register signal letters lmyx. Outstanding
19 March 2013	Delivered on: 22 March 2013 Persons entitled: Danmarks Skibskredit a/S Classification: Ship mortgage deed Secured details: All sums due or to become due. Particulars: Vessel known as normand aurora built 2005 entered with the norweigan international ship register signal letters LNEH3. Outstanding
19 March 2013	Delivered on: 22 March 2013 Persons entitled: Danmarks Skibskredit a/S Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital vessels with the benefits including earnings accruing from all contracts charters and arrangements relating to each vessel. Outstanding
7 September 2007	Delivered on: 19 September 2007 Persons entitled: Danish Ship Finance a/S Classification: Ship mortgage deed & declaration of pledge Secured details: All sums due or to become due. Particulars: The ahts vessel VS490 known as normand ferking imo no.9361770 Signal letters nvs. Outstanding
17 August 2007	Delivered on: 4 September 2007 Persons entitled: Danish Ship Finance a/S Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The vessel normand ferking and all benefits including earnings. Outstanding
31 May 2007	Delivered on: 18 June 2007 Persons entitled: Danish Ship Finance As Classification: Ship mortgage deed Secured details: All sums due or to become due. Particulars: The vessel hull no 166 at flekkefjord slipp & maskinfabrikk as. Outstanding

Filing History

11 December 2020	Termination of appointment of Sven Stakkestad as a director on 9 December 2020 (1 page)
11 December 2020	Appointment of Mr Kjetil Ramstad as a director on 9 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
21 October 2020	Satisfaction of charge SC0913320025 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320035 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320029 in full (1 page)
21 October 2020	Satisfaction of charge 19 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320031 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320036 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320027 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320032 in full (1 page)
21 October 2020	Satisfaction of charge 20 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320034 in full (1 page)
21 October 2020	Satisfaction of charge 24 in full (1 page)
21 October 2020	Satisfaction of charge 23 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320030 in full (1 page)
21 October 2020	Satisfaction of charge 18 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320026 in full (1 page)
21 October 2020	Satisfaction of charge 21 in full (1 page)
21 October 2020	Satisfaction of charge 22 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320033 in full (1 page)
21 October 2020	Satisfaction of charge SC0913320028 in full (1 page)
15 October 2020	Registration of charge SC0913320044, created on 12 October 2020 (23 pages)
15 October 2020	Registration of charge SC0913320040, created on 12 October 2020 (24 pages)
15 October 2020	Registration of charge SC0913320043, created on 2 October 2020 (6 pages)
15 October 2020	Registration of charge SC0913320042, created on 2 October 2020 (6 pages)
15 October 2020	Registration of charge SC0913320048, created on 12 October 2020 (69 pages)
15 October 2020	Registration of charge SC0913320045, created on 2 October 2020 (6 pages)
15 October 2020	Registration of charge SC0913320047, created on 12 October 2020 (44 pages)
15 October 2020	Registration of charge SC0913320046, created on 12 October 2020 (36 pages)
15 October 2020	Registration of charge SC0913320041, created on 12 October 2020 (24 pages)
14 October 2020	Registration of charge SC0913320039, created on 12 October 2020 (21 pages)
14 October 2020	Registration of charge SC0913320038, created on 12 October 2020 (28 pages)
14 October 2020	Registration of charge SC0913320037, created on 12 October 2020 (20 pages)
7 October 2020	Cessation of A Person with Significant Control as a person with significant control on 2 October 2020 (1 page)
7 October 2020	Notification of Solstad Operations Holding As as a person with significant control on 2 October 2020 (2 pages)
1 September 2020	Memorandum and Articles of Association (14 pages)
1 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 August 2020	Director's details changed for Mr Roger Wilman on 17 February 2020 (2 pages)
8 April 2020	Director's details changed for Mr Roger Wilman on 8 April 2020 (2 pages)
8 April 2020	Director's details changed (2 pages)
13 November 2019	Full accounts made up to 31 December 2018 (27 pages)
11 November 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 November 2019 (1 page)
11 November 2019	Appointment of Lc Secretaries Limited as a secretary on 8 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (27 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Notification of Solstadfarstad Asa as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Solstadfarstad Asa as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 October 2016	Registration of charge SC0913320033, created on 29 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320033, created on 29 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320036, created on 30 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320035, created on 30 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320034, created on 27 September 2016 (23 pages)
13 October 2016	Registration of charge SC0913320032, created on 29 September 2016 (24 pages)
13 October 2016	Registration of charge SC0913320032, created on 29 September 2016 (24 pages)
13 October 2016	Registration of charge SC0913320034, created on 27 September 2016 (23 pages)
13 October 2016	Registration of charge SC0913320036, created on 30 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320031, created on 27 September 2016 (27 pages)
13 October 2016	Registration of charge SC0913320035, created on 30 September 2016 (21 pages)
13 October 2016	Registration of charge SC0913320031, created on 27 September 2016 (27 pages)
12 October 2016	Registration of charge SC0913320030, created on 26 September 2016 (6 pages)
12 October 2016	Registration of charge SC0913320028, created on 26 September 2016 (6 pages)
12 October 2016	Registration of charge SC0913320029, created on 26 September 2016 (6 pages)
12 October 2016	Registration of charge SC0913320028, created on 26 September 2016 (6 pages)
12 October 2016	Registration of charge SC0913320029, created on 26 September 2016 (6 pages)
12 October 2016	Registration of charge SC0913320030, created on 26 September 2016 (6 pages)
15 June 2016	Full accounts made up to 31 December 2015 (26 pages)
15 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,100 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,100 (5 pages)
8 June 2015	Registration of charge SC0913320027, created on 27 May 2015 (5 pages)
8 June 2015	Registration of charge SC0913320026, created on 27 May 2015 (22 pages)
8 June 2015	Registration of charge SC0913320027, created on 27 May 2015 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (18 pages)
8 June 2015	Registration of charge SC0913320026, created on 27 May 2015 (22 pages)
8 June 2015	Full accounts made up to 31 December 2014 (18 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11,000,100 (5 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11,000,100 (5 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11,000,100 (5 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,000,100 (5 pages)
18 November 2013	Director's details changed for Mr Roger Wilman on 17 November 2013 (2 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,000,100 (5 pages)
18 November 2013	Director's details changed for Mr Roger Wilman on 17 November 2013 (2 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,000,100 (5 pages)
25 September 2013	Registration of charge 0913320025 (43 pages)
25 September 2013	Registration of charge 0913320025 (43 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (2 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (2 pages)
5 April 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 24 (7 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 23 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 24 (7 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 23 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
27 December 2012	Director's details changed for Mr Roger Wilman on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Roger Wilman on 27 December 2012 (2 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 June 2011	Full accounts made up to 31 December 2010 (17 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
12 June 2009	Appointment terminate, director keith kellas armstrong allan logged form (1 page)
12 June 2009	Appointment terminate, director keith kellas armstrong allan logged form (1 page)
9 June 2009	Appointment terminated director keith allan (3 pages)
9 June 2009	Appointment terminated director keith allan (3 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (16 pages)
12 June 2008	Full accounts made up to 31 December 2007 (16 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
19 September 2007	Partic of mort/charge * (4 pages)
19 September 2007	Partic of mort/charge * (4 pages)
7 September 2007	Full accounts made up to 31 December 2006 (17 pages)
7 September 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Partic of mort/charge * (4 pages)
4 September 2007	Partic of mort/charge * (4 pages)
18 June 2007	Partic of mort/charge * (4 pages)
18 June 2007	Partic of mort/charge * (4 pages)
1 December 2006	Memorandum and Articles of Association (12 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Memorandum and Articles of Association (12 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
14 November 2006	Return made up to 07/11/06; full list of members (2 pages)
25 September 2006	Full accounts made up to 31 December 2005 (17 pages)
25 September 2006	Full accounts made up to 31 December 2005 (17 pages)
7 July 2006	Partic of mort/charge * (4 pages)
7 July 2006	Partic of mort/charge * (4 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
15 December 2005	Return made up to 07/11/05; full list of members (2 pages)
15 December 2005	Return made up to 07/11/05; full list of members (2 pages)
20 October 2005	Dec mort/charge release * (2 pages)
20 October 2005	Dec mort/charge release * (2 pages)
3 October 2005	Partic of mort/charge * (3 pages)
3 October 2005	Partic of mort/charge * (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Ad 19/08/05--------- Â£ si 10000000@1=10000000 Â£ ic 1000100/11000100 (2 pages)
8 September 2005	Nc inc already adjusted 19/08/05 (1 page)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Nc inc already adjusted 19/08/05 (1 page)
8 September 2005	Ad 19/08/05--------- Â£ si 10000000@1=10000000 Â£ ic 1000100/11000100 (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
16 February 2005	Ad 14/01/05--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
16 February 2005	Ad 14/01/05--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Â£ nc 100/1000100 06/12/04 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Â£ nc 100/1000100 06/12/04 (1 page)
13 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2004	Return made up to 07/11/04; full list of members (6 pages)
15 November 2004	Return made up to 07/11/04; full list of members (6 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
15 May 2004	Dec mort/charge * (4 pages)
19 March 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Full accounts made up to 31 December 2003 (16 pages)
14 November 2003	Return made up to 07/11/03; full list of members (6 pages)
14 November 2003	Return made up to 07/11/03; full list of members (6 pages)
24 May 2003	Full accounts made up to 31 December 2002 (17 pages)
24 May 2003	Full accounts made up to 31 December 2002 (17 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
16 November 2000	Return made up to 07/11/00; full list of members (5 pages)
16 November 2000	Return made up to 07/11/00; full list of members (5 pages)
26 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Full accounts made up to 31 December 1999 (14 pages)
18 January 2000	Partic of mort/charge * (5 pages)
18 January 2000	Partic of mort/charge * (5 pages)
18 January 2000	Partic of mort/charge * (5 pages)
18 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
16 February 1999	Dec mort/charge * (2 pages)
16 February 1999	Dec mort/charge * (6 pages)
16 February 1999	Dec mort/charge * (2 pages)
16 February 1999	Dec mort/charge * (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
11 November 1998	Return made up to 07/11/98; full list of members (8 pages)
11 November 1998	Return made up to 07/11/98; full list of members (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	Auditor's resignation (1 page)
15 June 1998	Auditor's resignation (1 page)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 December 1996 (13 pages)
22 January 1998	Full accounts made up to 31 December 1996 (13 pages)
22 December 1997	Return made up to 07/11/97; full list of members (6 pages)
22 December 1997	Return made up to 07/11/97; full list of members (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 July 1997	Company name changed ondur LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed ondur LIMITED\certificate issued on 04/07/97 (2 pages)
20 November 1996	Return made up to 07/11/96; full list of members (5 pages)
20 November 1996	Return made up to 07/11/96; full list of members (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 September 1996	Partic of mort/charge * (7 pages)
2 September 1996	Partic of mort/charge * (7 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Dec mort/charge * (3 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Dec mort/charge * (3 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Partic of mort/charge * (5 pages)
29 July 1996	Dec mort/charge * (4 pages)
29 July 1996	Partic of mort/charge * (5 pages)
19 July 1996	Partic of mort/charge * (6 pages)
19 July 1996	Partic of mort/charge * (6 pages)
19 July 1996	Partic of mort/charge * (5 pages)
19 July 1996	Partic of mort/charge * (5 pages)
14 November 1995	Return made up to 07/11/95; full list of members (10 pages)
14 November 1995	Return made up to 07/11/95; full list of members (10 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 June 1985	Memorandum and Articles of Association (11 pages)
24 June 1985	Memorandum and Articles of Association (11 pages)
13 February 1985	Company name changed\certificate issued on 13/02/85 (2 pages)
13 February 1985	Company name changed\certificate issued on 13/02/85 (2 pages)
22 January 1985	Certificate of incorporation (1 page)
22 January 1985	Certificate of incorporation (1 page)

Solstad Offshore UK Limited

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