Kullavik
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Secretary Name | Mr Stuart Maxwell Wyness |
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Status | Current |
Appointed | 31 March 2011(22 years, 5 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
Director Name | Mr Erik Bergsvein Ronsberg |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Mr Stuart Maxwell Wyness |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Ms Dora Annika Melville Hult |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 22 February 2021(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Harry Stephen Assiter |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Director Name | Svante Wilhelm Carlsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 14 March 2008) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Hallandsgatan 3 S 41139 Gothenburg Sweden |
Director Name | Peter Olofsson |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (resigned 25 November 2005) |
Role | Group Controller |
Correspondence Address | Svealiden 18 S431-39 Molndal Sweden |
Secretary Name | Harry Stephen Assiter |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Mauro Mattiuzzo |
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Nationality | Italian |
Status | Resigned |
Appointed | 27 April 1995(6 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
Secretary Name | Mr George Albert Cowie |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(7 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland |
Director Name | Mr Staffan Werner Hultgren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 25 November 2005(17 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 22 February 2021) |
Role | Chief Controller |
Country of Residence | Sweden |
Correspondence Address | Sveagartan 12 Gotegorg Y13 1y Sweden |
Director Name | Mr John Owen Banks |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(21 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 October 2016) |
Role | Chief Operating Officer |
Country of Residence | Singapore |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Tom Peter Andreas Wiel Welo |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 November 2009(21 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Website | stena-drilling.com |
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Telephone | 01224 401180 |
Telephone region | Aberdeen |
Registered Address | 6 Arlington Street London SW1A 1RE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10k at £1 | Stena Drilling LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £36,606,784 |
Gross Profit | £19,530,449 |
Net Worth | £11,474,804 |
Cash | £13,965,238 |
Current Liabilities | £14,343,343 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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4 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 August 2019 | Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages) |
11 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
9 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
23 February 2018 | Appointment of Mr Stuart Maxwell Wyness as a director on 23 February 2018 (2 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
10 January 2017 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
10 October 2016 | Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of John Owen Banks as a director on 10 October 2016 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
31 March 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages) |
15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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29 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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19 September 2013 | Section 519 ca 2006 (2 pages) |
19 September 2013 | Section 519 ca 2006 (2 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
18 March 2011 | Resolutions
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18 March 2011 | Resolutions
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18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Accounts made up to 31 December 2009 (15 pages) |
6 August 2010 | Accounts made up to 31 December 2009 (15 pages) |
23 February 2010 | Director's details changed for Mr John Owen Banks on 18 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr John Owen Banks on 18 February 2010 (2 pages) |
15 January 2010 | Change of name notice (3 pages) |
15 January 2010 | Change of name notice (3 pages) |
15 January 2010 | Company name changed stena subsea leasing LIMITED\certificate issued on 15/01/10
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15 January 2010 | Company name changed stena subsea leasing LIMITED\certificate issued on 15/01/10
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14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Appointment of Mr Tom Peter Andreas Wiel Welo as a director (2 pages) |
6 November 2009 | Appointment of Mr John Owen Banks as a director (2 pages) |
6 November 2009 | Appointment of Mr Tom Peter Andreas Wiel Welo as a director (2 pages) |
6 November 2009 | Appointment of Mr John Owen Banks as a director (2 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
19 March 2008 | Appointment terminated director svante carlsson (1 page) |
19 March 2008 | Appointment terminated director svante carlsson (1 page) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
12 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
12 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: c/o stena uk LIMITED 5 arlington street london SW1A 1RA (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: c/o stena uk LIMITED 5 arlington street london SW1A 1RA (1 page) |
8 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
8 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
15 August 2006 | Accounts made up to 31 December 2005 (14 pages) |
15 August 2006 | Accounts made up to 31 December 2005 (14 pages) |
4 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
9 September 2005 | Accounts made up to 31 December 2004 (12 pages) |
9 September 2005 | Accounts made up to 31 December 2004 (12 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
7 October 2004 | Memorandum and Articles of Association (6 pages) |
7 October 2004 | Memorandum and Articles of Association (6 pages) |
24 September 2004 | Nc inc already adjusted 03/09/04 (1 page) |
24 September 2004 | Resolutions
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24 September 2004 | Ad 03/09/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
24 September 2004 | Resolutions
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24 September 2004 | Memorandum and Articles of Association (7 pages) |
24 September 2004 | Ad 03/09/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
24 September 2004 | Memorandum and Articles of Association (7 pages) |
24 September 2004 | Nc inc already adjusted 03/09/04 (1 page) |
8 September 2004 | Company name changed maxiflair LIMITED\certificate issued on 08/09/04 (2 pages) |
8 September 2004 | Company name changed maxiflair LIMITED\certificate issued on 08/09/04 (2 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
19 December 2003 | Return made up to 06/12/03; full list of members
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19 December 2003 | Return made up to 06/12/03; full list of members
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24 June 2003 | Accounts made up to 31 December 2002 (12 pages) |
24 June 2003 | Accounts made up to 31 December 2002 (12 pages) |
20 February 2003 | Return made up to 06/12/02; full list of members
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20 February 2003 | Return made up to 06/12/02; full list of members
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23 May 2002 | Accounts made up to 31 December 2001 (8 pages) |
23 May 2002 | Accounts made up to 31 December 2001 (8 pages) |
8 May 2001 | Accounts made up to 31 December 2000 (8 pages) |
8 May 2001 | Accounts made up to 31 December 2000 (8 pages) |
4 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
11 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
11 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
29 December 1999 | Return made up to 06/12/99; full list of members
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29 December 1999 | Return made up to 06/12/99; full list of members
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20 June 1999 | Accounts made up to 31 December 1998 (9 pages) |
20 June 1999 | Accounts made up to 31 December 1998 (9 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
2 July 1998 | Accounts made up to 31 December 1997 (8 pages) |
2 July 1998 | Accounts made up to 31 December 1997 (8 pages) |
7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
16 October 1997 | Accounts made up to 31 December 1996 (8 pages) |
16 October 1997 | Accounts made up to 31 December 1996 (8 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
27 September 1996 | Accounts made up to 31 December 1995 (8 pages) |
27 September 1996 | Accounts made up to 31 December 1995 (8 pages) |
21 February 1996 | Secretary resigned (2 pages) |
21 February 1996 | Secretary resigned (2 pages) |
21 February 1996 | New secretary appointed (1 page) |
21 February 1996 | New secretary appointed (1 page) |
31 October 1995 | Accounts made up to 31 December 1994 (7 pages) |
31 October 1995 | Accounts made up to 31 December 1994 (7 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 July 1992 | Accounts made up to 31 December 1991 (6 pages) |
22 July 1992 | Accounts made up to 31 December 1991 (6 pages) |
10 December 1991 | Accounts made up to 31 August 1989 (5 pages) |
10 December 1991 | Accounts made up to 31 August 1989 (5 pages) |
28 October 1988 | Incorporation (9 pages) |
28 October 1988 | Incorporation (9 pages) |