Farstad Shipping Limited
- Active
- Incorporated on 30 Aug 1985
Reg Address: Neo House C/O Solstad Offshore Uk Ltd, Riverside Drive, Aberdeen AB11 7LH, Scotland
Previous Names:
Farstad U.K. Limited - 3 Aug 1989
Loch Offshore Limited - 18 Oct 1985
Place D'Or 64 Limited - 30 Aug 1985
Company Classifications:
50200 - Sea and coastal freight water transport
- Summary The company with name "Farstad Shipping Limited" is a ltd and located in Neo House C/O Solstad Offshore Uk Ltd, Riverside Drive, Aberdeen AB11 7LH. Farstad Shipping Limited is currently in active status and it was incorporated on 30 Aug 1985 (39 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Farstad Shipping Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 31 Dec 2020 | - | Active |
| 2 | Graham Alexander Dale | Director | 24 Oct 2017 | British | Active |
| 3 | Lars Peder Solstad | Director | 24 Oct 2017 | Norwegian | Active |
| 4 | Graham Alexander Dale | Director | 24 Oct 2017 | British | Active |
| 5 | Lars Peder Solstad | Director | 24 Oct 2017 | Norwegian | Active |
| 6 | Karl Johan Bakken | Director | 21 Feb 2006 | Norwegian | Resigned 24 Oct 2017 |
| 7 | Graham Edward Jones | Director | 1 Aug 2001 | British | Resigned 8 Oct 2020 |
| 8 | Richard Kennedy Shepherd | Director | 1 Aug 2001 | British | Resigned 17 Sep 2003 |
| 9 | John Richard Maxwell | Director | 1 May 2001 | British | Resigned 24 Oct 2017 |
| 10 | MACKINNONS | Corporate Secretary | 10 Jun 1996 | - | Resigned 31 Dec 2020 |
| 11 | Bjorn Havnes | Director | 11 Mar 1993 | Norwegian | Resigned 31 Jul 2001 |
| 12 | Torstein Stavseng | Director | 11 Mar 1993 | Norwegian | Resigned 31 Jul 2001 |
| 13 | Margaret Crawford Donnelly | Secretary | 1 May 1990 | - | Resigned 13 May 1996 |
| 14 | SOLICITORS Peterkins | Corporate Nominee Secretary | 1 Jan 1990 | - | Resigned 1 May 1990 |
| 15 | Sverre Andreas Farstad | Director | 1 Jul 1989 | Norwegian | Resigned 17 Sep 2003 |
| 16 | Terje Johannes Kolberg Andersen | Director | 1 Jul 1989 | Norwegian | Resigned 21 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Solstad Offshore Asa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Mar 2021 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 16 Sep 2020 | - | Ceased 4 Mar 2021 |
| 3 | Farstad Shipping Asa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 6 Apr 2016 | - | Ceased 16 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Farstad Shipping Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 13 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Jan 2023 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 13 Oct 2022 | Download PDF |
| 4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 4 Mar 2021 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Mar 2021 | Download PDF 2 Pages |
| 6 | Address - Change Sail Company With New | 14 Jan 2021 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 14 Jan 2021 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jan 2021 | Download PDF 1 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 14 Jan 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
| 13 | Address - Move Registers To Sail Company With New | 14 Jan 2021 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 14 Jan 2021 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 30 Dec 2020 | Download PDF 20 Pages |
| 16 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 23 Oct 2019 | Download PDF 21 Pages |
| 18 | Confirmation Statement - No Updates | 29 Jan 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 21 Dec 2018 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 3 Oct 2018 | Download PDF 21 Pages |
| 21 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2017 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Full | 5 Oct 2017 | Download PDF 21 Pages |
| 27 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Full | 9 Nov 2016 | Download PDF 22 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 6 Pages |
| 30 | Capital - Statement Company With Date Currency Figure | 17 Nov 2015 | Download PDF 5 Pages |
| 31 | Capital - Legacy | 17 Nov 2015 | Download PDF 1 Pages |
| 32 | Insolvency - Legacy | 17 Nov 2015 | Download PDF 1 Pages |
| 33 | Resolution | 17 Nov 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 3 Oct 2015 | Download PDF 22 Pages |
| 35 | Capital - Legacy | 30 Jul 2015 | Download PDF 1 Pages |
| 36 | Resolution | 30 Jul 2015 | Download PDF 1 Pages |
| 37 | Insolvency - Legacy | 30 Jul 2015 | Download PDF 1 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 30 Jul 2015 | Download PDF 4 Pages |
| 39 | Capital - Statement Company With Date Currency Figure | 29 Jan 2015 | Download PDF 4 Pages |
| 40 | Resolution | 26 Jan 2015 | Download PDF 2 Pages |
| 41 | Capital - Legacy | 26 Jan 2015 | Download PDF 1 Pages |
| 42 | Insolvency - Legacy | 26 Jan 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 6 Pages |
| 44 | Accounts - Full | 14 May 2014 | Download PDF 21 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 6 Pages |
| 46 | Accounts - Full | 10 May 2013 | Download PDF 21 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 6 Pages |
| 48 | Mortgage - Legacy | 14 Jul 2012 | Download PDF 8 Pages |
| 49 | Mortgage - Legacy | 14 Jul 2012 | Download PDF 8 Pages |
| 50 | Accounts - Full | 13 Jun 2012 | Download PDF 20 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2012 | Download PDF 6 Pages |
| 52 | Resolution | 12 Oct 2011 | Download PDF 29 Pages |
| 53 | Accounts - Full | 4 Oct 2011 | Download PDF 19 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 6 Pages |
| 55 | Mortgage - Legacy | 7 Sep 2010 | Download PDF 6 Pages |
| 56 | Mortgage - Legacy | 7 Sep 2010 | Download PDF 7 Pages |
| 57 | Accounts - Full | 2 Sep 2010 | Download PDF 19 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Corporate Secretary Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 6 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 63 | Accounts - Full | 21 Jul 2009 | Download PDF 17 Pages |
| 64 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 27 Jan 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
| 67 | Accounts - Full | 12 Jun 2008 | Download PDF 17 Pages |
| 68 | Resolution | 17 Mar 2008 | Download PDF 38 Pages |
| 69 | Capital - Legacy | 17 Mar 2008 | Download PDF 2 Pages |
| 70 | Capital - Legacy | 17 Mar 2008 | Download PDF 2 Pages |
| 71 | Capital - Legacy | 17 Mar 2008 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 8 Jan 2008 | Download PDF 2 Pages |
| 73 | Accounts - Full | 5 Sep 2007 | Download PDF 18 Pages |
| 74 | Mortgage - Legacy | 12 Apr 2007 | Download PDF 4 Pages |
| 75 | Mortgage - Legacy | 12 Apr 2007 | Download PDF 4 Pages |
| 76 | Annual Return - Legacy | 23 Feb 2007 | Download PDF 2 Pages |
| 77 | Address - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 78 | Accounts - Full | 27 Oct 2006 | Download PDF 17 Pages |
| 79 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 23 Feb 2006 | Download PDF 7 Pages |
| 82 | Accounts - Full | 9 Jun 2005 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 7 Pages |
| 84 | Accounts - Full | 6 May 2004 | Download PDF 15 Pages |
| 85 | Officers - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 7 Jan 2004 | Download PDF 8 Pages |
| 88 | Mortgage - Legacy | 16 Dec 2003 | Download PDF 5 Pages |
| 89 | Mortgage - Legacy | 16 Dec 2003 | Download PDF 5 Pages |
| 90 | Mortgage - Legacy | 16 Dec 2003 | Download PDF 5 Pages |
| 91 | Accounts - Full | 5 May 2003 | Download PDF 16 Pages |
| 92 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 93 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 94 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 95 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 96 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 97 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 98 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 99 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
| 100 | Mortgage - Legacy | 25 Mar 2003 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Farstad Supply As Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 2 | Normand Maximus Limited Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 3 | Normand Maximus Operations Limited Mutual People: Lars Peder Solstad , Graham Alexander Dale | Active |
| 4 | Aberdeen Marine Personnel Limited Mutual People: Graham Alexander Dale | Active |
| 5 | Solstad Cable (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 6 | Pioneer Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 7 | Solstad Offshore Service Vessel (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 8 | Piopro (Uk) Ltd Mutual People: Graham Alexander Dale | Active |
| 9 | Progress Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 10 | Dess Aqua (Uk) Crewing Limited Mutual People: Graham Alexander Dale | Active |
| 11 | Bas Marine Limited Mutual People: Graham Alexander Dale | Active |