ODFJELL TECHNOLOGY (UK) LTD.
| Status | ACTIVE |
| Company No. | SC232018 |
| Category | Private Limited Company |
| Incorporated | 24 May 2002 |
| Age | 21 years, 11 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
ODFJELL TECHNOLOGY (UK) LTD. is an active private limited company with number SC232018. It was incorporated 21 years, 11 months, 28 days ago, on 24 May 2002. The company address is Lower Ground Floor Prime View, Prime Four Business Park Lower Ground Floor Prime View, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Old address: Bergen House Crawpeel Road Altens Aberdeen, AB12 3LG
Change date: 2023-12-13
New address: Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ireland
Termination date: 2023-03-17
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-17
Officer name: Mr Stuart Sutherland
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ireland
Appointment date: 2022-08-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Donald Angus Macleod
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type full
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 13 Apr 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-29
Psc name: Odfjell Technology Ltd.
Documents
Cessation of a person with significant control
Date: 13 Apr 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Odfjell Drilling Ltd.
Cessation date: 2022-03-29
Documents
Certificate change of name company
Date: 01 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed odfjell drilling (uk) LTD.\certificate issued on 01/04/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2022
Action Date: 01 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-01
Charge number: SC2320180001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2022
Action Date: 28 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-28
Charge number: SC2320180002
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Appoint person secretary company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-25
Officer name: Mrs Gillian Alina Basson
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-19
Officer name: Patricia Lynne Webster
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Stephen
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Knut Bjarte Mossefinn
Documents
Accounts with accounts type full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Angus Macleod
Appointment date: 2019-12-11
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Ole Fredrik Maier
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Patricia Lynne Webster
Appointment date: 2019-11-27
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-13
Officer name: Burness Paull Llp
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Knut Bjarte Mossefinn
Appointment date: 2019-05-15
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Lesley Mann
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 28 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/05/2017
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change person director company with change date
Date: 09 Dec 2016
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lesley Mann
Change date: 2014-12-12
Documents
Accounts with accounts type full
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Accounts with accounts type full
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Change corporate secretary company with change date
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-02
Officer name: Burness Paull & Williamsons Llp
Documents
Second filing of form with form type
Date: 18 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oyvind Rohn
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Mann
Documents
Appoint corporate secretary company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull & Williamsons Llp
Documents
Termination secretary company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Documents
Appoint person director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oyvind Christian Rohn
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ole Fredrik Maier
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Logan
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roald Soltveit
Documents
Accounts with accounts type full
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type full
Date: 23 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Accounts with accounts type full
Date: 10 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simen Lieungh
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ketil Lenning
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bruce Logan
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roald Egil Soltveit
Documents
Termination director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arve Grasdal
Documents
Termination director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Bryce
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Accounts with accounts type full
Date: 10 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paull & williamsons LLP
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary paull & williamsons
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director godfrey davies
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288a
Description: Director appointed jon oliver sinclair bryce
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288a
Description: Director appointed arve grasdal
Documents
Accounts with accounts type full
Date: 04 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paull & williamsons / 20/10/2008
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/08; no change of members
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/07; no change of members
Documents
Legacy
Date: 15 Dec 2006
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 15 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 29/11/06--------- £ si 1000000@1=1000000 £ ic 4200000/5200000
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2006
Category: Capital
Type: 123
Description: £ nc 4200000/5200000 29/11/06
Documents
Accounts with accounts type full
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/06; full list of members
Documents
Legacy
Date: 01 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/11/05--------- £ si 512541@1=512541 £ ic 3687459/4200000
Documents
Legacy
Date: 01 Dec 2005
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 01 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/11/05--------- £ si 3487459@1=3487459 £ ic 200000/3687459
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2005
Category: Capital
Type: 123
Description: £ nc 200000/4200000 09/11/05
Documents
Accounts with accounts type full
Date: 01 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/05; full list of members
Documents
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