| Company Name | Normand Maximus Operations Limited |
|---|---|
| Directors | Graham Alexander Dale and Lars Peder Solstad |
| Company Status | Active |
| Company Number | SC539453 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Graham Alexander Dale |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Norfolk Road Aberdeen AB10 6JR Scotland |
| Director Name | Mr Lars Peder Solstad |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 24 November 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Ceo - Solstad Offshore Asa |
| Country of Residence | Norway |
| Correspondence Address | Kornelius Holmen 24 Skudeneshavn 4280 |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 2016(4 days after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Sven Stakkestad |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 51 Brakeveien Kopervik N-4250 |
Location
| Registered Address | Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Charges
| 26 October 2016 | Delivered on: 14 November 2016 Persons entitled: Maximus Limited Classification: A registered charge Particulars: Normand maximus registered in the norwegian international ship register with imo 9744518. Outstanding |
|---|---|
| 27 October 2016 | Delivered on: 14 November 2016 Persons entitled: Maximus Limited Classification: A registered charge Particulars: Normand maximus registered in the norwegian international ship register with imo 9744518. Outstanding |
| 20 October 2016 | Delivered on: 7 November 2016 Persons entitled: Maximus Limited Classification: A registered charge Outstanding |
Filing History
| 5 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Full accounts made up to 31 December 2021 (24 pages) |
| 5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 1 November 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 27 October 2021 | Full accounts made up to 31 December 2019 (24 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 4 December 2020 | Termination of appointment of Sven Stakkestad as a director on 24 November 2020 (1 page) |
| 4 December 2020 | Appointment of Mr Lars Peder Solstad as a director on 24 November 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 12 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 13 August 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 13 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 13 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 14 November 2016 | Registration of charge SC5394530003, created on 26 October 2016 (33 pages) |
| 14 November 2016 | Registration of charge SC5394530003, created on 26 October 2016 (33 pages) |
| 14 November 2016 | Registration of charge SC5394530002, created on 27 October 2016 (25 pages) |
| 14 November 2016 | Registration of charge SC5394530002, created on 27 October 2016 (25 pages) |
| 7 November 2016 | Registration of charge SC5394530001, created on 20 October 2016 (29 pages) |
| 7 November 2016 | Registration of charge SC5394530001, created on 20 October 2016 (29 pages) |
| 19 July 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 19 July 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 12 July 2016 | Appointment of Lc Secretaries Limited as a secretary on 8 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Lc Secretaries Limited as a secretary on 8 July 2016 (2 pages) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|