| Company Name | OSM Offshore UK 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC498589 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2015(9 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geir Arvid SekkesÆTer |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | Norway |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Mr Eivind Nordal |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | 1 Berry Street Aberdeen AB25 1HF Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 1 February 2017 | Registered office address changed from 1 Berry Street Aberdeen AB25 1HF Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 1 February 2017 (1 page) |
| 8 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 July 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 June 2015 | Termination of appointment of Eivind Nordal as a director on 15 June 2015 (1 page) |
| 4 June 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 4 June 2015 (1 page) |
| 4 June 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 4 June 2015 (1 page) |
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|