Norsafe Limited

Company Name	Norsafe Limited
Company Status	Active
Company Number	SC494710
Category	Private Limited Company
Incorporation Date	9 January 2015(9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Henrik Uhd Christensen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Viking Life-Saving Equipment Saedding Ringvej 13 6710 Esbjerg V Denmark

Director Name	Mr Gert Lillebaek
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Viking Life-Saving Equipment Saedding Ringvej 13 6710 Esbjerg V Denmark

Director Name	Mr Allan Eggers Ostergaard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Viking Life-Saving Equipment Saedding Ringvej 13 6710 Esbjerg V Denmark

Director Name	Mr Vagn Pederson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Viking Life-Saving Equipment Saedding Ringvej 13 6710 Esbjerg V Denmark

Director Name	Mr Dag Songedal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 July 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Country Director
Country of Residence	Norway
Correspondence Address	Viking Life-Saving Equipment Unit 1a, Farburn Terr Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Greg Allanach
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viking Life-Saving Equipment Unit 1a, Farburn Terr Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Endre Eidsvik
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 2015(same day as company formation)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	Unit 14 Robert Leonard Centre Howemoss Drive, Kirkhill Industrial Estate Aberdeen AB21 0GG Scotland

Director Name	Mr Ronald Vettese
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viking Life-Saving Equipment Unit 1a, Farburn Terr Dyce Aberdeen AB21 7DT Scotland

Location

Registered Address	Viking Life-Saving Equipment Unit 1a, Farburn Terrace Dyce Aberdeen AB21 7DT Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 January 2021	Notification of Norsafe As as a person with significant control on 20 March 2020 (1 page)
12 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
12 January 2021	Cessation of Viking Life-Saving Equipment Ltd as a person with significant control on 11 January 2021 (1 page)
11 January 2021	Cessation of Marianne Skaala as a person with significant control on 11 January 2021 (1 page)
11 January 2021	Cessation of Thomas Skaala as a person with significant control on 11 January 2021 (1 page)
11 January 2021	Notification of Ronald Vettese as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Cessation of Aleksander Skaala as a person with significant control on 11 January 2021 (1 page)
25 March 2020	Compulsory strike-off action has been discontinued (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
19 March 2020	Notification of Viking Life-Saving Equipment Ltd as a person with significant control on 1 January 2019 (1 page)
19 March 2020	Registered office address changed from Unit 14 Robert Leonard Centre Howemoss Drive, Kirkhill Industrial Estate Aberdeen AB21 0GG Scotland to Viking Life-Saving Equipment Unit 1a, Farburn Terrace Dyce Aberdeen AB21 7DT on 19 March 2020 (1 page)
19 March 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
16 November 2018	Appointment of Mr Vagn Pederson as a director on 1 October 2018 (2 pages)
16 November 2018	Appointment of Mr Henrik Uhd Christensen as a director on 1 October 2018 (2 pages)
16 November 2018	Appointment of Mr Allan Eggers Ostergaard as a director on 1 October 2018 (2 pages)
16 November 2018	Termination of appointment of Endre Eidsvik as a director on 1 October 2018 (1 page)
16 November 2018	Appointment of Mr Gert Lillebaek as a director on 1 October 2018 (2 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 February 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 February 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
27 February 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
24 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
19 December 2016	Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Unit 14 Robert Leonard Centre Howemoss Drive, Kirkhill Industrial Estate Aberdeen AB21 0GG on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Unit 14 Robert Leonard Centre Howemoss Drive, Kirkhill Industrial Estate Aberdeen AB21 0GG on 19 December 2016 (1 page)
30 March 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
30 March 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
24 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000 (3 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000 (3 pages)
13 February 2015	Appointment of Mr Ronald Vettese as a director on 5 February 2015 (2 pages)
13 February 2015	Appointment of Mr Ronald Vettese as a director on 5 February 2015 (2 pages)
13 February 2015	Appointment of Mr Ronald Vettese as a director on 5 February 2015 (2 pages)
9 January 2015	Incorporation Statement of capital on 2015-01-09 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 January 2015	Incorporation Statement of capital on 2015-01-09 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Norsafe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland