About

Registered Number: SC107343
Date of Incorporation: 02/11/1987 (30 years and 9 months ago)
Company Status: Active
Registered Address: Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE,

 

Founded in 1987, Kongsberg Maritime Ltd has its registered office in Westhill, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAGDAHL, Halvard 20 June 2017 - 1
SKOVLYST, Torben 20 June 2017 - 1
AABELBIK, Jan Steinar 01 January 1997 12 August 2005 1
ARNDAL, Vegar 15 September 2016 09 December 2016 1
DYBDAL, Knut Ivar 03 September 2015 20 June 2017 1
FOLEY, Edward F N/A 30 November 1992 1
GARDINER, Anthony Michael 22 February 1991 31 May 1996 1
GORVELL-DAHLL, Lars 12 August 2005 12 April 2010 1
GREGERSON, Steinar 01 January 1997 04 March 1998 1
HAOY, Geir 12 April 2010 20 February 2012 1
JALVING, Bjorn 20 February 2012 01 March 2017 1
KLEPAKER, Rolf Arne 12 August 2005 20 February 2012 1
MANSON, Robert Alexander N/A 08 May 1996 1
MASTERVIK, Jorn 20 February 2012 20 June 2017 1
OLSEN, Arnt-Helge 20 February 2012 03 September 2015 1
SORENSON, Tor Erik 01 May 2000 20 February 2012 1
THORSEN, Gunnar 12 August 2005 20 June 2017 1
Secretary Name Appointed Resigned Total Appointments
CANALE, Jennifer Mae 20 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Egil Haugsdal/
1961-02
Individual person with significant control Norwegian/
Norway
  • Right to appoint and remove directors
Mr Jorn Mastervik/
1956-07
Individual person with significant control Norwegian/
Norway
  • Has significant influence or control
Mr Gunnar Thorsen/
1955-05
Individual person with significant control Norwegian/
Norway
  • Has significant influence or control
Mr Knut Ivar Dybdal/
1970-07
Individual person with significant control Norwegian/
Norway
  • Has significant influence or control
Mr Halvard Sagdahl/
1966-05
Individual person with significant control Norwegian/
Norway
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 05 July 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
AA - Annual Accounts 27 December 2017
AA - Annual Accounts 24 August 2017
AP01 - Appointment of director 03 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
PSC07 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
AP03 - Appointment of secretary 03 July 2017
TM02 - Termination of appointment of secretary 27 May 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 20 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 30 October 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 22 August 2012
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 24 January 2011
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 16 March 2004
CERTNM - Change of name certificate 28 January 2004
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
363s - Annual Return 14 March 2003
AUD - Auditor's letter of resignation 01 August 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 16 August 2000
363a - Annual Return 30 March 2000
AA - Annual Accounts 12 October 1999
AUD - Auditor's letter of resignation 03 June 1999
363a - Annual Return 11 May 1999
AA - Annual Accounts 09 September 1998
363a - Annual Return 02 April 1998
363(353) - N/A 02 April 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
123 - Notice of increase in nominal capital 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 13 March 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
CERTNM - Change of name certificate 01 January 1997
288b - Notice of resignation of directors or secretaries 22 December 1996
AA - Annual Accounts 16 October 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 09 May 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
363s - Annual Return 11 April 1996
287 - Change in situation or address of Registered Office 27 March 1996
288 - N/A 01 February 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 26 May 1995
288 - N/A 23 April 1995
PRE95M - N/A 01 January 1995
CERTNM - Change of name certificate 30 December 1994
AA - Annual Accounts 28 October 1994
419a(Scot) - N/A 09 September 1994
466(Scot) - N/A 29 April 1994
363s - Annual Return 26 April 1994
288 - N/A 12 April 1994
466(Scot) - N/A 22 November 1993
419a(Scot) - N/A 29 October 1993
RESOLUTIONS - N/A 15 October 1993
MEM/ARTS - N/A 15 October 1993
410(Scot) - N/A 01 October 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 08 April 1993
288 - N/A 08 April 1993
419a(Scot) - N/A 25 January 1993
CERTNM - Change of name certificate 04 January 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 01 July 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1992
123 - Notice of increase in nominal capital 20 January 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
MEM/ARTS - N/A 17 January 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 05 June 1991
288 - N/A 16 May 1991
363a - Annual Return 06 March 1991
419a(Scot) - N/A 16 July 1990
288 - N/A 26 June 1990
CERTNM - Change of name certificate 22 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 1990
288 - N/A 22 May 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 02 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 February 1990
AA - Annual Accounts 04 January 1990
466(Scot) - N/A 12 October 1989
466(Scot) - N/A 12 October 1989
466(Scot) - N/A 12 October 1989
466(Scot) - N/A 12 October 1989
MISC - Miscellaneous document 17 July 1989
RESOLUTIONS - N/A 05 June 1989
RESOLUTIONS - N/A 05 June 1989
RESOLUTIONS - N/A 05 June 1989
410(Scot) - N/A 14 April 1989
288 - N/A 14 April 1989
MISC - Miscellaneous document 08 September 1988
466(Scot) - N/A 19 August 1988
466(Scot) - N/A 15 August 1988
466(Scot) - N/A 11 August 1988
288 - N/A 06 July 1988
288 - N/A 01 July 1988
410(Scot) - N/A 06 April 1988
410(Scot) - N/A 29 March 1988
287 - Change in situation or address of Registered Office 28 March 1988
MISC - Miscellaneous document 20 March 1988
MISC - Miscellaneous document 04 March 1988
MISC - Miscellaneous document 04 March 1988
410(Scot) - N/A 24 February 1988
RESOLUTIONS - N/A 23 February 1988
RESOLUTIONS - N/A 23 February 1988
MEM/ARTS - N/A 23 February 1988
CERTNM - Change of name certificate 16 February 1988
RESOLUTIONS - N/A 11 February 1988
RESOLUTIONS - N/A 11 February 1988
MISC - Miscellaneous document 11 February 1988
288 - N/A 22 January 1988
MISC - Miscellaneous document 18 January 1988
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 September 1993 Fully Satisfied

N/A

Bond & floating charge 11 April 1989 Fully Satisfied

N/A

Floating charge 23 March 1988 Fully Satisfied

N/A

Floating charge 23 March 1988 Fully Satisfied

N/A

Bond & floating charge 12 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.