Offshore Support Vessels V Limited
- Active
- Incorporated on 26 Jun 2001
Reg Address: C/O Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside TS17 6QW
Previous Names:
Offshore Support Services V Limited - 5 Jul 2007
Viking Raasay Limited - 18 May 2007
Offshore Support Services V Limited - 18 May 2007
Bue Raasay Limited - 1 Jun 2005
Viking Raasay Limited - 1 Jun 2005
Southchoose Limited - 1 Aug 2001
Bue Raasay Limited - 1 Aug 2001
Southchoose Limited - 26 Jun 2001
Company Classifications:
9100 - Support activities for petroleum and natural gas extraction
- Summary The company with name "Offshore Support Vessels V Limited" is a ltd and located in C/O Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside TS17 6QW. Offshore Support Vessels V Limited is currently in active status and it was incorporated on 26 Jun 2001 (23 years 2 months 25 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 Offshore Support Vessels V Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Graham Thom | Director | 3 May 2021 | British | Active |
| 2 | Craig Harvie | Director | 1 Jun 2016 | British | Resigned 30 Apr 2021 |
| 3 | Craig Harvie | Director | 1 Jun 2016 | British | Active |
| 4 | Evert Derk Engelbartus Maandag | Director | 1 Jan 2012 | Dutch | Resigned 1 Jun 2016 |
| 5 | Graeme Paul Sheach | Secretary | 15 Apr 2011 | British | Active |
| 6 | Graeme Paul Sheach | Director | 15 Apr 2011 | Scottish | Active |
| 7 | Joseph Louisa Marie Goosen | Director | 30 Jun 2010 | Dutch | Resigned 31 Oct 2010 |
| 8 | Vincent Alfred Slattery | Director | 1 Mar 2009 | Irish | Resigned 15 Apr 2011 |
| 9 | Vincent Alfred Slattery | Secretary | 1 Mar 2009 | Irish | Resigned 15 Apr 2011 |
| 10 | Johannes Petrus Nicolaas Baars | Director | 1 Jan 2009 | Dutch | Resigned 1 Jan 2012 |
| 11 | PAULL & WILLIAMSONS | Corporate Secretary | 10 Oct 2008 | - | Resigned 1 Mar 2009 |
| 12 | Dawn Short | Secretary | 5 Sep 2008 | - | Resigned 10 Oct 2008 |
| 13 | Stuart Maxwell Wyness | Secretary | 28 Apr 2008 | British | Resigned 5 Sep 2008 |
| 14 | Rory Stuart Deans | Director | 28 Apr 2008 | British | Resigned 1 Jun 2009 |
| 15 | George Walter Mitchell Maxwell | Director | 17 Dec 2007 | British | Resigned 30 Jun 2008 |
| 16 | George Walter Mitchell Maxwell | Secretary | 17 Dec 2007 | British | Resigned 28 Apr 2008 |
| 17 | PAULL & WILLIAMSONS | Corporate Secretary | 19 Oct 2007 | - | Resigned 17 Dec 2007 |
| 18 | Graeme Wood | Director | 2 Mar 2006 | British | Resigned 12 Dec 2008 |
| 19 | Allan William Pirie | Secretary | 2 Nov 2004 | British | Resigned 19 Oct 2007 |
| 20 | Allan William Pirie | Director | 2 Nov 2004 | British | Resigned 19 Oct 2007 |
| 21 | PAULL & WILLIAMSONS | Corporate Secretary | 25 Jun 2004 | - | Resigned 2 Nov 2004 |
| 22 | Graham Martin Philip | Director | 25 Jun 2004 | British | Resigned 11 Jan 2008 |
| 23 | Michael Dear | Secretary | 24 Feb 2004 | - | Resigned 25 Jun 2004 |
| 24 | Michael Dear | Director | 24 Feb 2004 | - | Resigned 25 Jun 2004 |
| 25 | Michael Steven Butchart | Secretary | 25 Oct 2002 | British | Resigned 24 Feb 2004 |
| 26 | David Gillanders Fraser Hekelaar | Director | 23 Sep 2002 | - | Resigned 31 Oct 2003 |
| 27 | Peter Derek Edward Hingston | Director | 23 Sep 2002 | British | Resigned 13 Dec 2005 |
| 28 | Peter Godfrey William Gill | Director | 2 Aug 2001 | British | Resigned 23 Sep 2002 |
| 29 | Janess Adams | Director | 2 Aug 2001 | British | Resigned 23 Sep 2002 |
| 30 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2 Aug 2001 | - | Resigned 25 Oct 2002 |
| 31 | Carl Geoffrey Rolaston | Director | 2 Aug 2001 | British | Resigned 23 Sep 2002 |
| 32 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 26 Jun 2001 | - | Resigned 2 Aug 2001 |
| 33 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 26 Jun 2001 | - | Resigned 2 Aug 2001 |
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 | Vroon Offshore Uk Limited 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Offshore Support Vessels V Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 Feb 2024 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 27 Jun 2023 | Download PDF |
| 3 | Resolution | 27 Jun 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2023 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
| 21 | Accounts - Full | 16 Feb 2023 | Download PDF |
| 22 | Confirmation Statement - No Updates | 11 Jan 2023 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 24 | Officers - Appoint Person Director Company With Name Date | 6 May 2021 | Download PDF |
| 25 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 26 | Accounts - Full | 5 Jan 2021 | Download PDF 33 Pages |
| 27 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
| 28 | Accounts - Full | 19 Aug 2019 | Download PDF 28 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2019 | Download PDF 88 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2019 | Download PDF 74 Pages |
| 31 | Confirmation Statement - Updates | 14 Jan 2019 | Download PDF 4 Pages |
| 32 | Accounts - Full | 19 Sep 2018 | Download PDF 24 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 4 May 2018 | Download PDF 2 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 4 May 2018 | Download PDF 1 Pages |
| 35 | Confirmation Statement - Updates | 10 Jan 2018 | Download PDF 4 Pages |
| 36 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
| 37 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
| 38 | Mortgage - Satisfy Charge Full | 29 Aug 2017 | Download PDF 1 Pages |
| 39 | Accounts - Full | 27 Jun 2017 | Download PDF 24 Pages |
| 40 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
| 41 | Accounts - Full | 7 Sep 2016 | Download PDF 16 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2016 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 5 Pages |
| 45 | Resolution | 5 Jan 2016 | Download PDF 1 Pages |
| 46 | Capital - Allotment Shares | 5 Jan 2016 | Download PDF 4 Pages |
| 47 | Auditors - Resignation Company | 3 Nov 2015 | Download PDF 1 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 38 Pages |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 37 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 36 Pages |
| 51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 36 Pages |
| 52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 37 Pages |
| 53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 31 Pages |
| 56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 24 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 30 Pages |
| 59 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 37 Pages |
| 60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 36 Pages |
| 61 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 31 Pages |
| 62 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 32 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 31 Pages |
| 65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 11 Pages |
| 66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 10 Pages |
| 68 | Accounts - Full | 29 Jun 2015 | Download PDF 17 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 5 Pages |
| 70 | Address - Change Registered Office Company With Date Old New | 29 Sep 2014 | Download PDF 1 Pages |
| 71 | Accounts - Full | 23 May 2014 | Download PDF 17 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 5 Pages |
| 73 | Accounts - Full | 12 Jun 2013 | Download PDF 18 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 5 Pages |
| 75 | Accounts - Full | 18 Jun 2012 | Download PDF 15 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 3 Pages |
| 77 | Officers - Termination Director Company With Name | 27 Jan 2012 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 5 Pages |
| 79 | Accounts - Full | 6 Dec 2011 | Download PDF 16 Pages |
| 80 | Officers - Change Person Secretary Company With Change Date | 10 Nov 2011 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 10 Nov 2011 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 83 | Officers - Termination Secretary Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 21 Apr 2011 | Download PDF 3 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name | 21 Apr 2011 | Download PDF 3 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 5 Pages |
| 87 | Resolution | 5 Jan 2011 | Download PDF 41 Pages |
| 88 | Capital - Allotment Shares | 4 Jan 2011 | Download PDF 4 Pages |
| 89 | Resolution | 4 Jan 2011 | Download PDF 2 Pages |
| 90 | Officers - Termination Director Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
| 91 | Accounts - Full | 8 Oct 2010 | Download PDF 16 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 3 Pages |
| 93 | Address - Change Registered Office Company With Date Old | 1 Apr 2010 | Download PDF 1 Pages |
| 94 | Miscellaneous | 15 Jan 2010 | Download PDF 1 Pages |
| 95 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 5 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 97 | Accounts - Full | 20 Oct 2009 | Download PDF 14 Pages |
| 98 | Annual Return - Legacy | 3 Jul 2009 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 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.