Company information:
Solstad Offshore Uk Limited (No: SC091332)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Status: Active
Incorporated: 22-Jan-1985
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: GARY CUNNINGHAM ( DOB: Nov-1989 From: Feb-2024 )
Current Director: GRAHAM ALEXANDER DALE ( DOB: Mar-1956 From: Apr-2022 )
Current Director: EIVIND KVILHAUG ( DOB: Apr-1970 From: Feb-2024 )
Current Director: SVEN STAKKESTAD ( DOB: Jun-1956 From: Feb-1999 )
Current Director: ROGER WILMAN ( DOB: Feb-1945 From: Aug-2001 )
Current Secretary: LC SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LC SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: KEITH KELLAS ARMSTRONG ALLAN ( From: Jul-1999 To: May-2009 )
Resigned Director: TOR EDVARD HESTVIK ( From: Jan-1998 To: Jul-1999 )
Resigned Director: KJETIL RAMSTAD ( DOB: Sep-1979 From: Dec-2020 To: Feb-2024 )
Resigned Director: JAKOB RUGLAND ( From: Feb-1998 To: Jul-1999 )
Resigned Director: PER GUNNER SOLSTAD ( From: Oct-1988 To: Jul-1999 )
Resigned Director: HALVOR SOLSTAD ( From: Oct-1988 To: Jan-1998 )
Resigned Director: JOHANNES SOLSTAD ( From: Jan-1998 To: Feb-1999 )
Resigned Director: IDAR LARS ULSTEIN ( From: Feb-1998 To: Jul-1999 )
Resigned Director: ROGER WILMAN ( DOB: Feb-1945 From: Aug-2001 To: Apr-2022 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Oct-1988 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Nov-2019 )
Persons of Significant Control:
Solstad Operations Holding As, 4280 Skudeneshavn, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02, Ceased: 2020-10-02)
Solstad Offshore Asa, Skudeneshavn, 4280, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)