DOF SUBSEA UK LIMITED
Active - Accounts Filed
General Information
NAME
DOF SUBSEA UK LIMITED
COMPANY NUMBER
SC195474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.dofsubsea.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2006
07/05/2008
GEO CENTURY LIMITED
View all previous names
ABERDEEN
AB11 5DE
Telephone: 01224614000
TPS: No
Horizons House
81-83 Waterloo Quay
Aberdeen
AB11 5DE
AB11 5DE
Telephone: 614000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOF SUBSEA ATLANTIC AS | N/A | N/A |
| DOF SUBSEA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOF SUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOF SUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOF SUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2023 - Present (1 years and 3 months) Secretary: 02/12/2005 - Present (19years) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOF ASA | N/A | N/A |
| DOF SUBSEA ATLANTIC AS | N/A | N/A |
| DOF SUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| DOF SUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| DOF SUBSEA HOLDING AS | N/A | N/A |
| DOF SUBSEA AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/09/2023 | Mons Svendal Aase (915431664) has left the board |
| 25/09/2023 | New Board Member Gary Alexander Kennedy (908468602) Appointed |
| 25/09/2023 | New Board Member Dag Raymond Rasch (931377777) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 10/09/2020 | Robert Daniel Gillespie (920670597) has left the board |
| 01/07/2020 | Bhavin Naresh Asher (918294067) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | Eirik Hannevik Torressen (920674406) has left the board |
| 05/12/2018 | New Board Member Jan Kristian Haukeland (925307116) Appointed |
| 11/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Eirik Hannevik Torressen (920674406) Appointed |
| 21/11/2016 | Eirik Hannevik Torressen (921822857) has left the board |
| 14/11/2016 | Jan Kristian Haukeland (916538493) has left the board |
| 14/11/2016 | New Board Member Eirik Hannevik Torressen (921822857) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Robert Daniel Gillespie (920670597) Appointed |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | Change in Reg. Office |
| 23/06/2015 | Giovanni Corbetta (916047618) has left the board |
| 14/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 19/11/2013 | Clifford Gary Alexander (915950322) has left the board |
| 19/11/2013 | Marco Sclocchi (916530559) has left the board |
| 19/11/2013 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 19/11/2013 | New Company Secretary Bhavin Naresh Asher (918294067) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 04/12/2012 | Garry Anthony Millard (912501550) has left the board |
| 09/10/2012 | New Board Member Mons Svendal Aase (915431664) Appointed |
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