OSM Offshore Aberdeen Limited

Company Name	OSM Offshore Aberdeen Limited
Company Status	Active
Company Number	SC490599
Category	Private Limited Company
Incorporation Date	5 November 2014(9 years, 6 months ago)

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

Director Name	Mr Geir Arvid SekkesÃ†Ter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 November 2014(same day as company formation)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Morten Amundsen
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chairman Of The Board
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Jon Are Gummedal
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr ØYvind Haddeland
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Eivind Nordal
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	1 Berry Street Aberdeen AB25 1HF Scotland

Director Name	Mr Geir Arvid SekkesÆTer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Geir Arvid SekkesÃ?Ter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Location

Registered Address	Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Osm Offshore As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 31 December 2022 (18 pages)
14 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 December 2021 (18 pages)
6 December 2021	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 6 December 2021 (1 page)
16 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (18 pages)
13 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (17 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
20 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (16 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
1 February 2017	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF to 7 Queens Gardens Aberdeen AB15 4YD on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF to 7 Queens Gardens Aberdeen AB15 4YD on 1 February 2017 (1 page)
19 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Full accounts made up to 31 December 2015 (17 pages)
1 June 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 June 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
22 June 2015	Termination of appointment of Eivind Nordal as a director on 15 June 2015 (1 page)
22 June 2015	Termination of appointment of Eivind Nordal as a director on 15 June 2015 (1 page)
15 April 2015	Registered office address changed from C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland to 1 Berry Street Aberdeen AB25 1HF on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland to 1 Berry Street Aberdeen AB25 1HF on 15 April 2015 (1 page)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

OSM Offshore Aberdeen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland