Onesubsea Processing UK Limited

Company Name	Onesubsea Processing UK Limited
Company Status	Converted / Closed
Company Number	SC237293
Category	Converted / Closed
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Name	Framo Engineering Uk. Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Gina Ann Karathanos
Status	Closed
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2019)
Role	Company Director
Correspondence Address	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478 United States

Director Name	Simon Walter McCloud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 21 February 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Streetv Stourton Leeds LS10 1SB

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Simon Smoker
Status	Closed
Appointed	13 April 2018(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex EH6 0NZ Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Ole Gams Steine
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	1 St. Swithin Row Aberdeen AB10 6DL Scotland

Director Name	Mr Thorbjoern Vaagenes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Financial Director
Country of Residence	Norway
Correspondence Address	Suite A, 1 St. Swithin Row Aberdeen AB10 6DL Scotland

Director Name	Mr Jon Arve Svaeren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Sales Director
Country of Residence	Norway
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Mr Thorbjoern Vaagenes
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Financial Director
Country of Residence	Norway
Correspondence Address	Suite A, 1 St. Swithin Row Aberdeen AB10 6DL Scotland

Director Name	Mr Frode Garlid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Mr Frode Garlid
Status	Resigned
Appointed	01 August 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Atle Bernt Ingebrigtsen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2014)
Role	President
Country of Residence	Norway
Correspondence Address	18 Tveiteraasveien 5232 Paradis Bergen Norway

Director Name	Clayton Andrew Platt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Alexandru Sorin Variu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328

Secretary Name	Alexandru Sorin Variu
Status	Resigned
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328

Director Name	Justin Stuart Purcell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Telephone	01224 355555
Telephone region	Aberdeen

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£492,000
Net Worth	£332,157
Cash	£163,010
Current Liabilities	£40,381

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (108 pages)
13 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (7 pages)
9 October 2018	CB01 â€“ cross border merger notice (142 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Simon Smoker as a director on 13 April 2018 (2 pages)
31 May 2018	Secretary's details changed for Gina Ann Karathanos on 24 May 2018 (3 pages)
30 May 2018	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 (2 pages)
30 May 2018	Appointment of Simon Walter Mccloud as a director on 13 April 2018 (2 pages)
30 May 2018	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 (1 page)
30 May 2018	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018 (1 page)
29 May 2018	Appointment of Simon Smoker as a secretary on 13 April 2018 (3 pages)
18 August 2017	Notification of Schlumberger Limited as a person with significant control on 6 April 2016 (4 pages)
18 August 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
18 August 2017	Notification of Schlumberger Limited as a person with significant control on 6 April 2016 (4 pages)
23 June 2017	Full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Full accounts made up to 31 December 2016 (12 pages)
12 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
12 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
12 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
12 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 (16 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 (16 pages)
31 May 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (3 pages)
31 May 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
31 May 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
31 May 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (3 pages)
16 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
16 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
26 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
26 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
26 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
26 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 300,000 (7 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 300,000 (7 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 May 2015	Appointment of Alexandru Sorin Variu as a secretary on 30 October 2014 (3 pages)
13 May 2015	Appointment of Abogado Nominees Limited as a secretary on 30 October 2014 (3 pages)
13 May 2015	Termination of appointment of Jon Arve Svaeren as a director on 31 October 2014 (2 pages)
13 May 2015	Termination of appointment of Atle Bernt Ingebrigtsen as a director on 31 October 2014 (2 pages)
13 May 2015	Appointment of Abogado Nominees Limited as a secretary on 30 October 2014 (3 pages)
13 May 2015	Appointment of Alexandru Sorin Variu as a director on 30 October 2014 (3 pages)
13 May 2015	Appointment of Alexandru Sorin Variu as a director on 30 October 2014 (3 pages)
13 May 2015	Appointment of Clayton Andrew Platt as a director on 30 October 2014 (3 pages)
13 May 2015	Termination of appointment of Frode Garlid as a director on 31 October 2014 (2 pages)
13 May 2015	Termination of appointment of Frode Garlid as a secretary on 30 October 2014 (2 pages)
13 May 2015	Appointment of Clayton Andrew Platt as a director on 30 October 2014 (3 pages)
13 May 2015	Appointment of Gina Ann Karathanos as a secretary on 30 October 2014 (3 pages)
13 May 2015	Termination of appointment of Frode Garlid as a director on 31 October 2014 (2 pages)
13 May 2015	Termination of appointment of Jon Arve Svaeren as a director on 31 October 2014 (2 pages)
13 May 2015	Termination of appointment of Atle Bernt Ingebrigtsen as a director on 31 October 2014 (2 pages)
13 May 2015	Appointment of Alexandru Sorin Variu as a secretary on 30 October 2014 (3 pages)
13 May 2015	Termination of appointment of Frode Garlid as a secretary on 30 October 2014 (2 pages)
13 May 2015	Appointment of Gina Ann Karathanos as a secretary on 30 October 2014 (3 pages)
28 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300,000 (6 pages)
28 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300,000 (6 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
25 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 300,000 (6 pages)
25 November 2013	Registered office address changed from 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 300,000 (6 pages)
25 November 2013	Registered office address changed from 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 25 November 2013 (1 page)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (1 page)
4 July 2013	Company name changed framo engineering uk. LTD.\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Company name changed framo engineering uk. LTD.\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-27 (1 page)
15 April 2013	Appointment of Mr Atle Bernt Ingebrigtsen as a director (2 pages)
15 April 2013	Termination of appointment of Ole Steine as a director (1 page)
15 April 2013	Appointment of Mr Atle Bernt Ingebrigtsen as a director (2 pages)
15 April 2013	Termination of appointment of Ole Steine as a director (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 17 October 2012 (1 page)
17 October 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
17 October 2012	Registered office address changed from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Termination of appointment of Thorbjoern Vaagenes as a director (1 page)
9 August 2012	Appointment of Mr Frode Garlid as a secretary (1 page)
9 August 2012	Appointment of Mr Frode Garlid as a director (2 pages)
9 August 2012	Appointment of Mr Frode Garlid as a director (2 pages)
9 August 2012	Termination of appointment of Thorbjoern Vaagenes as a director (1 page)
9 August 2012	Appointment of Mr Frode Garlid as a secretary (1 page)
9 August 2012	Termination of appointment of Thorbjoern Vaagenes as a secretary (1 page)
9 August 2012	Termination of appointment of Thorbjoern Vaagenes as a secretary (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (14 pages)
30 April 2012	Full accounts made up to 31 December 2011 (14 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Secretary's details changed for Thorbjoern Vaagenes on 1 September 2010 (1 page)
12 October 2010	Director's details changed for Mr Thorbjoern Vaagenes on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Mr Thorbjoern Vaagenes on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Mr Thorbjoern Vaagenes on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Jon Arve Svaeren on 1 September 2010 (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Jon Arve Svaeren on 1 September 2010 (2 pages)
12 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Thorbjoern Vaagenes on 1 September 2010 (1 page)
12 October 2010	Secretary's details changed for Thorbjoern Vaagenes on 1 September 2010 (1 page)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Director's details changed for Ole Gams Steine on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Ole Gams Steine on 1 September 2010 (2 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Ole Gams Steine on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Jon Arve Svaeren on 1 September 2010 (2 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 300,000 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 300,000 (2 pages)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Registered office address changed from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL on 12 November 2009 (1 page)
10 November 2009	Registered office address changed from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen on 10 November 2009 (2 pages)
8 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 24/09/07; full list of members (2 pages)
6 November 2007	Return made up to 24/09/07; full list of members (2 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 24/09/06; full list of members (2 pages)
29 November 2006	Return made up to 24/09/06; full list of members (2 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 November 2004	Return made up to 24/09/04; full list of members (7 pages)
23 November 2004	Return made up to 24/09/04; full list of members (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 November 2003	Return made up to 24/09/03; full list of members (7 pages)
14 November 2003	Return made up to 24/09/03; full list of members (7 pages)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 September 2002	Incorporation (19 pages)
24 September 2002	Incorporation (19 pages)

Onesubsea Processing UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland