| Company Name | IKM Subsea UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC491927 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Ben Kjetil Hovland Pollard |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Ikm Testing Uk Ltd Peregrine Road Westhill AB32 6JL Scotland |
| Director Name | Mr Erling Meinich Bache |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 March 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 5 Rodhetteveien 4019 Stavanger Stavanger Norway |
| Director Name | Mr Stale Kyllingstad |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 March 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 180 Jaerveien 180 4344 Bryne Norway |
| Director Name | Mr Oystein Stjern |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 March 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 17 Randeberggeilen 17 4071 Rabdaberg Norway |
Location
| Registered Address | Ikm Subsea Uk C/O Ikm Testing Uk Limited Westhill Business Park Westhill AB32 6JL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 February 2024 | Notification of Stale Kyllingstad as a person with significant control on 1 January 2024 (2 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 8 November 2023 | Registered office address changed from Front Suite Unit 6B Peregrine Road Westhill Business Park Westhill AB32 6JL Scotland to Ikm Subsea Uk C/O Ikm Testing Uk Limited Westhill Business Park Westhill AB32 6JL on 8 November 2023 (1 page) |
| 13 October 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 6 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 5 January 2023 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 5 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 10 March 2021 | Appointment of Mr Erling Meinich Bache as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Stale Kyllingstad as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Oystein Stjern as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Registered office address changed from Ikm Testing Uk Ltd Peregrine Road Westhill AB32 6JL to Front Suite Unit 6B Peregrine Road Westhill Business Park Westhill AB32 6JL on 10 March 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 12 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 21 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 21 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 24 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |