Kongsberg Maritime Limited

Company Name	Kongsberg Maritime Limited
Company Status	Active
Company Number	SC107343
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Torben Skovlyst
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	20 June 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Mr David Mather
Status	Current
Appointed	05 December 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Robert Stuart Anthony
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Vice President - Global Supply Chain
Country of Residence	England
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Vemund Ukkelberg
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2023(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Rune Kvalstad
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 September 2023(35 years, 11 months after company formation)
Appointment Duration	7 months
Role	Senior Vice President Automation & Control - Gcs
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Brian Joseph McAulay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Fairways 8 New Block Harbour Street Cruden Bay Peterhead Aberdeenshire AB42 7NB Scotland

Director Name	Mr Donald James Stewart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kingswood Walk Kingswells Aberdeen Aberdeenshire AB1 8AG Scotland

Director Name	Robert Alexander Manson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 1996)
Role	Company Director
Correspondence Address	12 Farrer Road, Flat 0202 Jasmine Block Waterfall Gardens Singapore

Director Name	Edward F Foley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	U.S.A.Citizen
Status	Resigned
Appointed	22 March 1990(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Suite 100 2101 East 4th Street Santa Ana California United States

Secretary Name	Mr Brian Joseph McAulay
Nationality	British
Status	Resigned
Appointed	22 March 1990(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Fairways 8 New Block Harbour Street Cruden Bay Peterhead Aberdeenshire AB42 7NB Scotland

Director Name	Mr David Alexander Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	4 Kirkton Road Westhill Aberdeenshire AB32 6LF Scotland

Director Name	Anthony Michael Gardiner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1996)
Role	President
Correspondence Address	8 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PA

Director Name	Kare Hansen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 January 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Hesteskoen 3 Horten Foreign

Director Name	Torfinn Kildal
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 January 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Schlansbusch Vei 16 Kongsberg 3600

Director Name	Bjorn Tore Froshaug
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 January 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	6b Lokkaskogen Oslo 0387

Secretary Name	David Kelvin Doane
Nationality	British
Status	Resigned
Appointed	31 May 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	17 Woodcroft Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8WY Scotland

Director Name	David Eric Ireland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 West Path Carnoustie Angus DD7 7SN Scotland

Director Name	Steinar Gregerson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1998)
Role	Man Dir
Correspondence Address	Ivar Throndseivsv 8 Kongsberg Buskerud 3600 Norway

Director Name	Jan Steinar Aabelbik
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Gloggers Vei 13 Kongsberg Buskerud 3600 Norway

Director Name	Tor Erik Sorenson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2000(12 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 February 2012)
Role	Sales Director
Country of Residence	Norway
Correspondence Address	Hystadveien 38 Sandefjord N3212

Director Name	Mr Odd Gunnar Bogen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 2003)
Role	Dirrector
Correspondence Address	Abraham Berges Ve1 12 Tonsberg 3100

Secretary Name	Mrs Andrea Margaret Adams
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 May 2017)
Role	Chartered Accountant
Correspondence Address	159 Hammerman Drive Hilton Aberdeen Grampian AB24 4SF Scotland

Director Name	Gunnar Thorsen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 August 2005(17 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 June 2017)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Baneveien 52 Kongsberg Buskerud 3612

Director Name	Rolf Arne Klepaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 August 2005(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2012)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Hudoveien 13 Tjome Vestfold 3145

Director Name	Lars Gorvell-Dahll
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 August 2005(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2010)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Biskopshavn 24 Bergen Hordaland 5035

Director Name	Mr Geir Haoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Campus 1 Science & Technology Park Balgownie Road Bridge Of Don Aberdeen AB22 8GT Scotland

Director Name	Arnt-Helge Olsen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Campus 1 Innovation Park Balgownie Road Aberdeen AB22 8GT Scotland

Director Name	Mr Bjorn Jalving
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 2012(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 March 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Campus 1 Innovation Park Balgownie Road Aberdeen AB22 8GT Scotland

Director Name	Mr Jorn Mastervik
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 2012(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Knut Ivar Dybdal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2017)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Campus 1, Innovation Park Balgownie Road Bridge Of Don Aberdeen AB22 8GT Scotland

Director Name	Mr Vegar Arndal
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2016(28 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 December 2016)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Campus 1 Innovation Park Balgownie Road Aberdeen AB22 8GT Scotland

Director Name	Mr Halvard Sagdahl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 2023)
Role	Global Development Manager
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Ms Jennifer Mae Canale
Status	Resigned
Appointed	20 June 2017(29 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr TorbjØRn Alstad
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2023(35 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 September 2023)
Role	Vice President Gcs
Country of Residence	Norway
Correspondence Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	16 May 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2001)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Contact

Website	kongsberg.com

Location

Registered Address	Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Kongsberg Maritime Holding LTD 100.00% Ordinary
1 at £1	Mr Kare Hanson 0.00% Ordinary

Financials

Year	2014
Turnover	£49,322,000
Gross Profit	£13,738,000
Net Worth	£22,470,000
Cash	£10,048,000
Current Liabilities	£9,329,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

23 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 August 2012 Persons entitled: Den Norske Bank A.S. Classification: Bond & 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
11 April 1989	Delivered on: 14 April 1989 Satisfied on: 25 January 1993 Persons entitled: Edward F Foley as Sole Trustee Classification: Bond & 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 March 1988	Delivered on: 6 April 1988 Satisfied on: 9 September 1994 Persons entitled: The Highlands and Islands Development Board 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 March 1988	Delivered on: 29 March 1988 Satisfied on: 29 October 1993 Persons entitled: Clydesdale Bank Public Limited Company 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
12 February 1988	Delivered on: 24 February 1988 Satisfied on: 16 July 1990 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2023	Appointment of Mr Rune Kvalstad as a director on 29 September 2023 (2 pages)
2 October 2023	Termination of appointment of Torbjørn Alstad as a director on 29 September 2023 (1 page)
2 October 2023	Termination of appointment of Halvard Sagdahl as a director on 29 September 2023 (1 page)
16 August 2023	Full accounts made up to 31 December 2022 (33 pages)
9 May 2023	Memorandum and Articles of Association (30 pages)
5 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
12 January 2023	Appointment of Mr Robert Stuart Anthony as a director on 1 January 2023 (2 pages)
12 January 2023	Appointment of Mr Vemund Ukkelberg as a director on 1 January 2023 (2 pages)
12 January 2023	Notification of Kongsberg Gruppen Asa as a person with significant control on 25 June 2021 (1 page)
12 January 2023	Cessation of Kongsberg Maritime As as a person with significant control on 26 June 2021 (1 page)
12 January 2023	Appointment of Mr Torbjørn Alstad as a director on 1 January 2023 (2 pages)
15 June 2022	Full accounts made up to 31 December 2021 (33 pages)
11 March 2022	Cessation of Halvard Sagdahl as a person with significant control on 25 June 2021 (1 page)
11 March 2022	Cessation of Egil Haugsdal as a person with significant control on 25 June 2021 (1 page)
11 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
11 March 2022	Notification of Kongsberg Maritime As as a person with significant control on 25 June 2021 (1 page)
15 July 2021	Full accounts made up to 31 December 2020 (30 pages)
26 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 February 2021	Full accounts made up to 31 December 2019 (29 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (29 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr David Mather as a secretary on 5 December 2018 (2 pages)
30 October 2018	Termination of appointment of Jennifer Mae Canale as a secretary on 25 September 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (28 pages)
23 May 2018	Termination of appointment of Knut Ivar Dybdal as a director on 20 June 2017 (1 page)
23 May 2018	Termination of appointment of Jorn Mastervik as a director on 20 June 2017 (1 page)
14 March 2018	Registered office address changed from Campus 1 Innovation Park Balgownie Road Aberdeen AB22 8GT to Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 14 March 2018 (1 page)
13 March 2018	Cessation of Gunnar Thorsen as a person with significant control on 12 March 2018 (1 page)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 March 2018	Notification of Halvard Sagdahl as a person with significant control on 12 March 2018 (2 pages)
27 December 2017	Full accounts made up to 31 December 2016 (26 pages)
24 August 2017	Full accounts made up to 31 December 2015 (26 pages)
24 August 2017	Full accounts made up to 31 December 2015 (26 pages)
3 July 2017	Cessation of Jorn Mastervik as a person with significant control on 20 June 2017 (1 page)
3 July 2017	Cessation of Jorn Mastervik as a person with significant control on 20 June 2017 (1 page)
3 July 2017	Appointment of Mr Torben Skovlyst as a director on 20 June 2017 (2 pages)
3 July 2017	Termination of appointment of Gunnar Thorsen as a director on 20 June 2017 (1 page)
3 July 2017	Appointment of Mr Halvard Sagdahl as a director on 20 June 2017 (2 pages)
3 July 2017	Appointment of Mr Halvard Sagdahl as a director on 20 June 2017 (2 pages)
3 July 2017	Cessation of Knut Ivar Dybdal as a person with significant control on 20 June 2017 (1 page)
3 July 2017	Termination of appointment of Gunnar Thorsen as a director on 20 June 2017 (1 page)
3 July 2017	Appointment of Ms Jennifer Mae Canale as a secretary on 20 June 2017 (2 pages)
3 July 2017	Appointment of Ms Jennifer Mae Canale as a secretary on 20 June 2017 (2 pages)
3 July 2017	Appointment of Mr Torben Skovlyst as a director on 20 June 2017 (2 pages)
3 July 2017	Cessation of Knut Ivar Dybdal as a person with significant control on 20 June 2017 (1 page)
27 May 2017	Termination of appointment of Andrea Margaret Adams as a secretary on 26 May 2017 (1 page)
27 May 2017	Termination of appointment of Andrea Margaret Adams as a secretary on 26 May 2017 (1 page)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
14 March 2017	Termination of appointment of Bjorn Jalving as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Bjorn Jalving as a director on 1 March 2017 (1 page)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
13 December 2016	Termination of appointment of Vegar Arndal as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Vegar Arndal as a director on 9 December 2016 (1 page)
20 September 2016	Appointment of Mr Vegar Arndal as a director on 15 September 2016 (2 pages)
20 September 2016	Appointment of Mr Vegar Arndal as a director on 15 September 2016 (2 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,772,681 (6 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,772,681 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 September 2015	Termination of appointment of Arnt-Helge Olsen as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Knut Ivar Dybdal as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Knut Ivar Dybdal as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Knut Ivar Dybdal as a director on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Arnt-Helge Olsen as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Arnt-Helge Olsen as a director on 3 September 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,772,681 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,772,681 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,772,681 (5 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,772,681 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 December 2011 (22 pages)
30 October 2012	Full accounts made up to 31 December 2011 (22 pages)
22 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
18 July 2012	Registered office address changed from Campus 1 Science & Technology Park Balgownie Road Bridge of Don Aberdeen AB22 8GT on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Campus 1 Science & Technology Park Balgownie Road Bridge of Don Aberdeen AB22 8GT on 18 July 2012 (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Appointment of Arnt-Helge Olsen as a director (2 pages)
24 February 2012	Appointment of Arnt-Helge Olsen as a director (2 pages)
24 February 2012	Appointment of Mr Jorn Mastervik as a director (2 pages)
24 February 2012	Appointment of Mr Bjorn Jalving as a director (2 pages)
24 February 2012	Appointment of Mr Bjorn Jalving as a director (2 pages)
24 February 2012	Appointment of Mr Jorn Mastervik as a director (2 pages)
23 February 2012	Termination of appointment of Geir Haoy as a director (1 page)
23 February 2012	Termination of appointment of Tor Sorenson as a director (1 page)
23 February 2012	Termination of appointment of Geir Haoy as a director (1 page)
23 February 2012	Termination of appointment of Rolf Klepaker as a director (1 page)
23 February 2012	Termination of appointment of Rolf Klepaker as a director (1 page)
23 February 2012	Termination of appointment of Tor Sorenson as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Full accounts made up to 31 December 2009 (20 pages)
24 January 2011	Full accounts made up to 31 December 2009 (20 pages)
13 April 2010	Termination of appointment of Lars Gorvell-Dahll as a director (1 page)
13 April 2010	Termination of appointment of Lars Gorvell-Dahll as a director (1 page)
13 April 2010	Appointment of Mr Geir Haoy as a director (2 pages)
13 April 2010	Appointment of Mr Geir Haoy as a director (2 pages)
12 April 2010	Director's details changed for Rolf Arne Klepaker on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lars Gorvell-Dahll on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gunnar Thorsen on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Rolf Arne Klepaker on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Tor Erik Sorenson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lars Gorvell-Dahll on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Gunnar Thorsen on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Tor Erik Sorenson on 12 April 2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2008 (20 pages)
31 March 2010	Full accounts made up to 31 December 2008 (20 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Secretary's change of particulars / andrea adams / 28/02/2008 (2 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Secretary's change of particulars / andrea adams / 28/02/2008 (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (20 pages)
12 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (19 pages)
23 June 2006	Full accounts made up to 31 December 2005 (19 pages)
3 March 2006	Return made up to 28/02/06; full list of members (8 pages)
3 March 2006	Return made up to 28/02/06; full list of members (8 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
4 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
16 March 2004	Return made up to 12/03/04; full list of members (7 pages)
16 March 2004	Return made up to 12/03/04; full list of members (7 pages)
28 January 2004	Company name changed kongsberg simrad LIMITED\certificate issued on 28/01/04 (2 pages)
28 January 2004	Company name changed kongsberg simrad LIMITED\certificate issued on 28/01/04 (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (20 pages)
18 September 2003	Full accounts made up to 31 December 2002 (20 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
14 March 2003	Return made up to 12/03/03; full list of members (7 pages)
14 March 2003	Return made up to 12/03/03; full list of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (19 pages)
29 May 2002	Full accounts made up to 31 December 2001 (19 pages)
12 March 2002	Return made up to 22/03/02; full list of members (7 pages)
12 March 2002	Return made up to 22/03/02; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (18 pages)
2 May 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
16 March 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (19 pages)
16 August 2000	Full accounts made up to 31 December 1999 (19 pages)
30 March 2000	Return made up to 22/03/00; full list of members (6 pages)
30 March 2000	Return made up to 22/03/00; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
3 June 1999	Auditor's resignation (1 page)
3 June 1999	Auditor's resignation (1 page)
11 May 1999	Return made up to 22/03/99; full list of members (6 pages)
11 May 1999	Return made up to 22/03/99; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
25 March 1998	Â£ nc 1661848/2772681 22/08/97 (2 pages)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Particulars of contract relating to shares (4 pages)
25 March 1998	£ nc 1661848/2772681 22/08/97 (2 pages)
25 March 1998	Particulars of contract relating to shares (4 pages)
25 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1998	Ad 22/08/97--------- £ si 1139969@1=1139969 £ ic 1632712/2772681 (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Ad 22/08/97--------- Â£ si 1139969@1=1139969 Â£ ic 1632712/2772681 (2 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (18 pages)
2 June 1997	Full accounts made up to 31 December 1996 (18 pages)
13 March 1997	Return made up to 22/03/97; no change of members (4 pages)
13 March 1997	Return made up to 22/03/97; no change of members (4 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
1 January 1997	Company name changed simrad LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed simrad LIMITED\certificate issued on 01/01/97 (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 March 1996	Registered office changed on 27/03/96 from: wick airport industrial estate wick caithness KW1 4QP (1 page)
27 March 1996	Registered office changed on 27/03/96 from: wick airport industrial estate wick caithness KW1 4QP (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (19 pages)
26 September 1995	Full accounts made up to 31 December 1994 (19 pages)
26 May 1995	Return made up to 22/03/95; full list of members (8 pages)
26 May 1995	Return made up to 22/03/95; full list of members (8 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
1 January 1995	PRE95 (206 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
15 October 1993	Memorandum and Articles of Association (40 pages)
19 August 1988	Alterations to a floating charge (5 pages)
19 August 1988	Alterations to a floating charge (5 pages)
15 August 1988	Alterations to a floating charge (5 pages)
15 August 1988	Alterations to a floating charge (5 pages)
11 August 1988	Alterations to a floating charge (5 pages)
11 August 1988	Alterations to a floating charge (5 pages)
2 November 1987	Incorporation (18 pages)

Kongsberg Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland