DOF Subsea S&P UK Limited

Company Name	DOF Subsea S&P UK Limited
Company Status	Dissolved
Company Number	SC435752
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 5 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	SLLP 26 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mons Svendal Aase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	7 years (closed 26 November 2019)
Role	Manager
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Jan Inge Nore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	7 years (closed 26 November 2019)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Bhavin Naresh Asher
Nationality	British
Status	Closed
Appointed	15 October 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 26 November 2019)
Role	Company Director
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Robert Daniel Gillespie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Jan Kristian Haukeland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 December 2018(6 years, 1 month after company formation)
Appointment Duration	12 months (closed 26 November 2019)
Role	Business Executive
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Marco Sclocchi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2000 Bagby Street 7412 Houston Tx 77002 United States

Secretary Name	Mr Clifford Gary Alexander
Status	Resigned
Appointed	22 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Willowgrove Cockley Maryculter Aberdeen AB12 5GP Scotland

Director Name	Mr Jan Kristian Haukeland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 October 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 November 2016)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Eirik Hannevik Torressen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2016(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Telephone	01224 614000
Telephone region	Aberdeen

Location

Registered Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dof Subsea As 100.00% Ordinary

Financials

Year	2014
Turnover	£17,180,369
Gross Profit	£5,325,796
Net Worth	£1,055,660
Cash	£956,187
Current Liabilities	£8,657,218

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
30 August 2019	Application to strike the company off the register (3 pages)
29 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2019	Statement by Directors (2 pages)
29 May 2019	Statement of capital on 29 May 2019 GBP 1.00 (3 pages)
29 May 2019	Solvency Statement dated 27/05/19 (2 pages)
3 December 2018	Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018 (2 pages)
3 December 2018	Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018 (1 page)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (18 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
7 September 2017	Full accounts made up to 31 December 2016 (27 pages)
7 September 2017	Full accounts made up to 31 December 2016 (27 pages)
10 November 2016	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 November 2016	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
13 September 2016	Full accounts made up to 31 December 2015 (27 pages)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 (1 page)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 (1 page)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016 (2 pages)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
4 November 2014	Appointment of Mr Giovanni Corbetta as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Giovanni Corbetta as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Giovanni Corbetta as a director on 4 November 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (38 pages)
13 August 2014	Full accounts made up to 31 December 2013 (38 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
15 November 2013	Termination of appointment of Marco Sclocchi as a director (2 pages)
15 November 2013	Appointment of Jan Kristian Haukeland as a director (3 pages)
15 November 2013	Termination of appointment of Clifford Alexander as a secretary (2 pages)
15 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
15 November 2013	Termination of appointment of Marco Sclocchi as a director (2 pages)
15 November 2013	Appointment of Jan Kristian Haukeland as a director (3 pages)
15 November 2013	Termination of appointment of Clifford Alexander as a secretary (2 pages)
15 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2012	Termination of appointment of David Rennie as a director (1 page)
22 November 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 22 November 2012 (1 page)
22 November 2012	Appointment of Mr Jan Inge Nore as a director (2 pages)
22 November 2012	Appointment of Mr Marco Sclocchi as a director (2 pages)
22 November 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
22 November 2012	Appointment of Mr Mons Svendal Aase as a director (2 pages)
22 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
22 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
22 November 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 22 November 2012 (1 page)
22 November 2012	Appointment of Mr Clifford Gary Alexander as a secretary (2 pages)
22 November 2012	Appointment of Mr Jan Inge Nore as a director (2 pages)
22 November 2012	Termination of appointment of David Rennie as a director (1 page)
22 November 2012	Appointment of Mr Marco Sclocchi as a director (2 pages)
22 November 2012	Appointment of Mr Mons Svendal Aase as a director (2 pages)
22 November 2012	Appointment of Mr Clifford Gary Alexander as a secretary (2 pages)
22 November 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
13 November 2012	Company name changed sllp 26 LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Company name changed sllp 26 LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

DOF Subsea S&P UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland