BW Offshore Catcher (UK) Limited

Company Name	BW Offshore Catcher (UK) Limited
Company Status	Active
Company Number	SC461565
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Previous Name	Kinburn (187) Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Hans Kristian Langsrud
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Kei Ikeda
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Asgeir SkjelÃ˜Y
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 September 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Unit Manager / Head Of Fleet
Country of Residence	Norway
Correspondence Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 November 2014(1 year after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mr Stuart Charles Bannerman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Carl Krogh Arnet
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Marco Beenen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Rune Odegard Bjorbekk
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Contact

Website	bwoffshore.com

Location

Registered Address	Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

1000 at £1	Bw Offshore Cyprus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

21 May 2015	Delivered on: 26 May 2015 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
17 July 2014	Delivered on: 4 August 2014 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding
16 July 2014	Delivered on: 1 August 2014 Persons entitled: Nordea Bank Norge Asa Classification: A registered charge Outstanding

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
22 October 2020	Full accounts made up to 31 December 2019 (31 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
25 July 2019	Termination of appointment of Marco Beenen as a director on 1 July 2019 (1 page)
25 July 2019	Termination of appointment of Rune Odegard Bjorbekk as a director on 1 July 2019 (1 page)
25 July 2019	Appointment of Mr. Kei Ikeda as a director on 1 July 2019 (2 pages)
12 June 2019	Full accounts made up to 31 December 2018 (25 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
5 July 2018	Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Horizons House 1st Floor, Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 5 July 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (22 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
15 March 2017	Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017 (2 pages)
15 March 2017	Appointment of Mr Rune Odegard Bjorbekk as a director on 1 January 2017 (2 pages)
15 March 2017	Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017 (1 page)
15 March 2017	Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017 (2 pages)
15 March 2017	Termination of appointment of Carl Krogh Arnet as a director on 13 March 2017 (1 page)
15 March 2017	Appointment of Mr Marco Beenen as a director on 1 January 2017 (2 pages)
15 March 2017	Appointment of Mr Hans Kristian Langsrud as a director on 1 January 2017 (2 pages)
15 March 2017	Appointment of Mr Marco Beenen as a director on 1 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (15 pages)
4 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 March 2016	Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016 (1 page)
1 December 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
1 December 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
1 December 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
1 December 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
30 November 2015	Director's details changed for Mr Carl Krogh Arnet on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Carl Krogh Arnet on 30 November 2015 (2 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
26 May 2015	Registration of charge SC4615650003, created on 21 May 2015 (24 pages)
26 May 2015	Registration of charge SC4615650003, created on 21 May 2015 (24 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 September 2014	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014 (1 page)
4 August 2014	Registration of charge SC4615650002, created on 17 July 2014 (41 pages)
4 August 2014	Registration of charge SC4615650002, created on 17 July 2014 (41 pages)
1 August 2014	Registration of charge SC4615650001, created on 16 July 2014 (14 pages)
1 August 2014	Registration of charge SC4615650001, created on 16 July 2014 (14 pages)
26 March 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
26 March 2014	Appointment of Mr Carl Krogh Arnet as a director (2 pages)
26 March 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
26 March 2014	Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Company name changed kinburn (187) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Appointment of Mr Stuart Charles Bannerman as a director (2 pages)
26 March 2014	Appointment of Mr Carl Krogh Arnet as a director (2 pages)
26 March 2014	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 26 March 2014 (1 page)
26 March 2014	Termination of appointment of Alistair Lang as a director (1 page)
26 March 2014	Appointment of Mr Stuart Charles Bannerman as a director (2 pages)
26 March 2014	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR on 26 March 2014 (1 page)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000 (3 pages)
26 March 2014	Termination of appointment of Alistair Lang as a director (1 page)
15 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

BW Offshore Catcher (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland