Company information:
Offshore Support Vessels Ix Limited (No: SC196771)
Address: 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS
Status: Active
Incorporated: 25-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: CRAIG HARVIE ( DOB: Jun-1967 From: Jun-2016 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: STUART GRAHAM THOM ( DOB: Feb-1962 From: May-2021 )
Current Secretary: GRAEME PAUL SHEACH ( From: Apr-2011 )
Resigned Director: JOHANNES PETRUS NICOLAAS BAARS ( DOB: Oct-1966 From: Jan-2009 To: Jan-2012 )
Resigned Director: FRANK DEANS ( From: May-1999 To: Jan-2008 )
Resigned Director: RORY DEANS ( DOB: Apr-1963 From: May-1999 To: Apr-2007 )
Resigned Director: RORY STUART DEANS ( DOB: Apr-1963 From: Jun-2007 To: Jun-2009 )
Resigned Director: JOSEPH LOUISA MARIE GOOSEN ( DOB: Dec-1959 From: Jun-2010 To: Oct-2010 )
Resigned Director: ALICE MILNE LAWRIE ( From: Sep-2004 To: Jan-2009 )
Resigned Director: EVERT DERK ENGELBARTUS MAANDAG ( DOB: Jun-1960 From: Jan-2012 To: Jun-2016 )
Resigned Director: HADYN ALLAN POON ( DOB: Jan-1966 From: Oct-2019 To: Sep-2022 )
Resigned Director: CHARLES MARSHALL SCOTT ( From: May-1999 To: May-1999 )
Resigned Director: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: ALICE MILNE LAWRIE ( From: May-1999 To: Jan-2009 )
Resigned Secretary: MACKINNONS ( From: May-1999 To: May-1999 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jan-2009 To: Mar-2009 )
Resigned Secretary: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Persons of Significant Control:
Vroon Offshore Uk Limited, 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Den Norske Nominees Limited (Reg No 01012921), 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-12)