Viking Supply Ships (Holdings) Ltd was founded on 06 June 2006 and are based in Aberdeen, it's status in the Companies House registry is set to "Active". The company has 12 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYKLEBUST, Trond | 20 March 2017 | - | 1 |
BABINSKI, Tom | 01 December 2010 | 08 November 2011 | 1 |
BEJSTRUP, Jesper | 08 November 2011 | 12 April 2012 | 1 |
BERG, Christian Wilhelm | 08 November 2011 | 20 March 2017 | 1 |
DERRY, Mark John | 01 October 2007 | 15 December 2009 | 1 |
EGELAND, Tor Helge | 31 August 2007 | 01 December 2010 | 1 |
HATLESTAD, Øyvind | 25 August 2015 | 10 January 2018 | 1 |
HOLT, Andrew Lee | 01 December 2010 | 31 December 2013 | 1 |
KLAUSEN, Rune | 31 August 2007 | 08 November 2011 | 1 |
KROGH, Lars Erling | 24 July 2006 | 25 January 2007 | 1 |
SKAARBERG, Rolf | 24 July 2006 | 01 December 2010 | 1 |
YOUNG, David Alexander | 23 August 2010 | 02 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 08 June 2018 | |
TM01 - Termination of appointment of director | 16 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 09 June 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AD01 - Change of registered office address | 01 July 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 10 June 2014 | |
TM01 - Termination of appointment of director | 16 January 2014 | |
AA - Annual Accounts | 03 September 2013 | |
CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
AR01 - Annual Return | 06 June 2013 | |
TM02 - Termination of appointment of secretary | 24 January 2013 | |
AP04 - Appointment of corporate secretary | 23 January 2013 | |
AR01 - Annual Return | 08 June 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AA - Annual Accounts | 17 April 2012 | |
CERTNM - Change of name certificate | 30 December 2011 | |
RESOLUTIONS - N/A | 30 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 January 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 January 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 10 January 2011 | |
AP01 - Appointment of director | 31 December 2010 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
AP01 - Appointment of director | 27 August 2010 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 22 April 2010 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
AP01 - Appointment of director | 07 December 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
353 - Register of members | 12 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
410(Scot) - N/A | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
363a - Annual Return | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
AA - Annual Accounts | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
363a - Annual Return | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
410(Scot) - N/A | 29 August 2006 | |
410(Scot) - N/A | 29 August 2006 | |
RESOLUTIONS - N/A | 15 August 2006 | |
RESOLUTIONS - N/A | 15 August 2006 | |
RESOLUTIONS - N/A | 15 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
123 - Notice of increase in nominal capital | 15 August 2006 | |
225 - Change of Accounting Reference Date | 07 August 2006 | |
287 - Change in situation or address of Registered Office | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
CERTNM - Change of name certificate | 28 July 2006 | |
NEWINC - New incorporation documents | 06 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Cash collateral account security | 03 November 2008 | Fully Satisfied |
N/A |
Floating charge | 10 August 2006 | Fully Satisfied |
N/A |
Fixed charge and assignment | 10 August 2006 | Fully Satisfied |
N/A |