Company information:
Farstad Shipping Limited (No: SC094889)
Address: NEO HOUSE C/O SOLSTAD OFFSHORE UK LTD, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
Status: Active
Incorporated: 30-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: GRAHAM ALEXANDER DALE ( DOB: Mar-1956 From: Oct-2017 )
Current Director: GRAHAM EDWARD JONES ( DOB: Jul-1965 From: Aug-2001 )
Current Director: LARS PEDER SOLSTAD ( DOB: May-1971 From: Oct-2017 )
Current Secretary: MACKINNONS ( From: Jun-1996 )
Resigned Director: TERJE JOHANNES KOLBERG ANDERSEN ( From: Jul-1989 To: Feb-2006 )
Resigned Director: KARL JOHAN BAKKEN ( DOB: May-1958 From: Feb-2006 To: Oct-2017 )
Resigned Director: MARGARET CRAWFORD DONNELLY ( From: Dec-1988 To: Jun-1989 )
Resigned Director: JAMES HARKNESS DONNELLY ( DOB: May-1948 From: Dec-1988 To: Oct-1994 )
Resigned Director: SVERRE ANDREAS FARSTAD ( From: Jul-1989 To: Sep-2003 )
Resigned Director: BJORN HAVNES ( From: Mar-1993 To: Jul-2001 )
Resigned Director: PETER RICHARD MAUDSLEY ( From: Dec-1988 To: Apr-1992 )
Resigned Director: JOHN RICHARD MAXWELL ( DOB: May-1958 From: May-2001 To: Oct-2017 )
Resigned Director: RICHARD KENNEDY SHEPHERD ( From: Aug-2001 To: Sep-2003 )
Resigned Director: TORSTEIN STAVSENG ( From: Mar-1993 To: Jul-2001 )
Resigned Secretary: MARGARET CRAWFORD DONNELLY ( From: May-1990 To: May-1996 )
Resigned Secretary: PETERKINS, SOLICITORS ( From: Jan-1990 To: May-1990 )
Persons of Significant Control:
Solstad Offshore Asa, Nesavegen 39 4280, Skudeneshavn, Norway: Ownership of shares – 75% or more (Notified: 2021-03-04)
Farstad Shipping Asa, 1301, Skansekaia 4 A 6002, Aalesund, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-16)