Company information:
Viking Supply Ships (Holdings) Limited (No: SC303430)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Active
Incorporated: 06-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TROND MYKLEBUST ( From: Mar-2017 )
Current Secretary: BURNESS PAULL LLP ( From: Jan-2013 )
Resigned Director: TOM BABINSKI ( From: Dec-2010 To: Nov-2011 )
Resigned Director: JESPER BEJSTRUP ( From: Nov-2011 To: Apr-2012 )
Resigned Director: CHRISTIAN WILHELM BERG ( From: Nov-2011 To: Mar-2017 )
Resigned Director: MARK JOHN DERRY ( From: Oct-2007 To: Dec-2009 )
Resigned Director: TOR HELGE EGELAND ( From: Aug-2007 To: Dec-2010 )
Resigned Director: ØYVIND HATLESTAD ( From: Aug-2015 To: Jan-2018 )
Resigned Director: NIELS KRISTIAN HODT ( From: Jan-2007 To: Aug-2007 )
Resigned Director: ANDREW LEE HOLT ( From: Dec-2010 To: Dec-2013 )
Resigned Director: RUNE KLAUSEN ( From: Aug-2007 To: Nov-2011 )
Resigned Director: AGE KORSVOLD ( DOB: Apr-1946 From: Jan-2007 To: Aug-2007 )
Resigned Director: LARS ERLING KROGH ( From: Jul-2006 To: Jan-2007 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Jun-2006 To: Jul-2006 )
Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957 From: Jul-2006 To: Aug-2007 )
Resigned Director: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Jul-2006 To: Aug-2007 )
Resigned Director: ROLF SKAARBERG ( From: Jul-2006 To: Dec-2010 )
Resigned Director: NIGEL KEITH TAYLOR ( From: Nov-2009 To: Jul-2015 )
Resigned Director: GRAEME WOOD ( DOB: Sep-1963 From: Jul-2006 To: Aug-2007 )
Resigned Director: STUART MAXWELL WYNESS ( DOB: Jul-1971 From: Sep-2008 To: Dec-2009 )
Resigned Director: DAVID ALEXANDER YOUNG ( From: Aug-2010 To: Jul-2015 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Jun-2006 To: Jul-2006 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Aug-2007 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Resigned Secretary: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Jul-2006 To: Aug-2007 )
Persons of Significant Control:
Viking Supply Ships Ab, Stenungsund, SW-444 31, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)