Sbs (Aberdeen) Limited
- Liquidation
- Incorporated on 9 Jun 2003
Reg Address: Atria One, 144 Morrison Street, Edinburgh EH3 8EX
- Summary The company with name "Sbs (Aberdeen) Limited" is a private limited company and located in Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Sbs (Aberdeen) Limited is currently in liquidation status and it was incorporated on 9 Jun 2003 (21 years 3 months 12 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 2016, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sbs (Aberdeen) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Øyvind Hatlestad | Director | 25 Aug 2015 | Norwegian | Active |
| 2 | BURNESS PAULL LLP | Corporate Secretary | 23 Jan 2013 | - | Active |
| 3 | Christian Wilhelm Berg | Director | 8 Nov 2011 | Norwegian | Resigned 22 Jun 2018 |
| 4 | Jesper Bejstrup | Director | 8 Nov 2011 | Danish | Resigned 12 Apr 2012 |
| 5 | Tom Babinski | Director | 1 Dec 2010 | Norwegian | Resigned 8 Nov 2011 |
| 6 | Andrew Lee Holt | Director | 1 Dec 2010 | British | Resigned 31 Dec 2013 |
| 7 | David Alexander Young | Director | 23 Aug 2010 | British | Resigned 2 Jul 2015 |
| 8 | Nigel Keith Taylor | Director | 23 Nov 2009 | British | Resigned 2 Jul 2015 |
| 9 | PAULL & WILLIAMSONS LLP | Corporate Secretary | 6 Apr 2009 | - | Resigned 23 Jan 2013 |
| 10 | Stuart Maxwell Wyness | Director | 9 Sep 2008 | British | Resigned 15 Dec 2009 |
| 11 | Mark John Derry | Director | 1 Oct 2007 | British | Resigned 15 Dec 2009 |
| 12 | Rune Klausen | Director | 31 Aug 2007 | Norwegian | Resigned 8 Nov 2011 |
| 13 | PAULL & WILLIAMSONS | Corporate Secretary | 31 Aug 2007 | - | Resigned 6 Apr 2009 |
| 14 | Tor Helge Egeland | Director | 31 Aug 2007 | Norwegian | Resigned 1 Dec 2010 |
| 15 | Lars Erling Krogh | Director | 31 Aug 2007 | Norwegian | Resigned 1 Dec 2010 |
| 16 | Rolf Skaarberg | Director | 31 Aug 2007 | Norwegian | Resigned 1 Dec 2010 |
| 17 | Graham Martin Philip | Director | 10 Aug 2006 | British | Resigned 31 Aug 2007 |
| 18 | Allan William Pirie | Director | 10 Aug 2006 | British | Resigned 31 Aug 2007 |
| 19 | Graeme Wood | Director | 10 Aug 2006 | British | Resigned 31 Aug 2007 |
| 20 | Allan William Pirie | Secretary | 10 Aug 2006 | British | Resigned 31 Aug 2007 |
| 21 | ABERDEIN CONSIDINE & CO | Corporate Secretary | 16 Jan 2006 | - | Resigned 10 Aug 2006 |
| 22 | Sidney Brian Tulloch | Secretary | 9 Jun 2003 | British | Resigned 16 Jan 2006 |
| 23 | FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 9 Jun 2003 | - | Resigned 9 Jun 2003 |
| 24 | FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 9 Jun 2003 | - | Resigned 9 Jun 2003 |
| 25 | Sidney Brian Tulloch | Director | 9 Jun 2003 | British | Resigned 14 Feb 2006 |
| 26 | Keith Fletcher | Director | 9 Jun 2003 | British | Resigned 10 Aug 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 | Viking Supply Ships (Holdings) 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 Sbs (Aberdeen) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 Jun 2022 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2018 | Download PDF 1 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 10 Jan 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Dec 2017 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 16 Dec 2016 | Download PDF 2 Pages |
| 7 | Address - Change Sail Company With New | 29 Nov 2016 | Download PDF 2 Pages |
| 8 | Resolution | 29 Nov 2016 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 6 Pages |
| 10 | Accounts - Full | 3 Oct 2015 | Download PDF 13 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 7 Pages |
| 16 | Accounts - Full | 31 Jul 2014 | Download PDF 13 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2014 | Download PDF 7 Pages |
| 18 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 19 | Accounts - Full | 3 Sep 2013 | Download PDF 15 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2013 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 8 Pages |
| 22 | Officers - Termination Secretary Company With Name | 23 Jan 2013 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 8 Pages |
| 25 | Officers - Termination Director Company With Name | 18 Apr 2012 | Download PDF 1 Pages |
| 26 | Accounts - Full | 17 Apr 2012 | Download PDF 15 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 21 Dec 2011 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 23 Nov 2011 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 23 Nov 2011 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Nov 2011 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 23 Nov 2011 | Download PDF 2 Pages |
| 32 | Accounts - Full | 25 Jul 2011 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2011 | Download PDF 9 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 17 Jan 2011 | Download PDF 3 Pages |
| 35 | Mortgage - Legacy | 10 Jan 2011 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 10 Jan 2011 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 5 Jan 2011 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 27 Aug 2010 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2010 | Download PDF 7 Pages |
| 43 | Accounts - Full | 22 Apr 2010 | Download PDF 11 Pages |
| 44 | Officers - Termination Director Company With Name | 29 Dec 2009 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 29 Dec 2009 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 7 Dec 2009 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 8 Pages |
| 48 | Accounts - Full | 13 May 2009 | Download PDF 13 Pages |
| 49 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 51 | Address - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 52 | Accounts - Full | 9 Dec 2008 | Download PDF 11 Pages |
| 53 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 26 Sep 2008 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 30 Jul 2008 | Download PDF 8 Pages |
| 56 | Address - Legacy | 10 Jul 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 18 Oct 2007 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 18 Oct 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Oct 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 17 Oct 2007 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 17 Oct 2007 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 17 Oct 2007 | Download PDF 2 Pages |
| 66 | Accounts - Full | 13 Sep 2007 | Download PDF 12 Pages |
| 67 | Address - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 30 Jul 2007 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 29 Jun 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 29 Aug 2006 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 29 Aug 2006 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 25 Aug 2006 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 15 Aug 2006 | Download PDF 8 Pages |
| 76 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 77 | Capital - Legacy | 15 Aug 2006 | Download PDF 8 Pages |
| 78 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 79 | Capital - Legacy | 15 Aug 2006 | Download PDF 8 Pages |
| 80 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 81 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 82 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 83 | Capital - Legacy | 15 Aug 2006 | Download PDF 7 Pages |
| 84 | Resolution | 15 Aug 2006 | Download PDF 3 Pages |
| 85 | Address - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Aug 2006 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 15 Aug 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 15 Aug 2006 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 91 | Resolution | 15 Aug 2006 | Download PDF 9 Pages |
| 92 | Accounts - Full | 3 Jul 2006 | Download PDF 11 Pages |
| 93 | Officers - Legacy | 9 Jun 2006 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 9 Jun 2006 | Download PDF 3 Pages |
| 95 | Address - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 96 | Capital - Legacy | 28 Feb 2006 | Download PDF 2 Pages |
| 97 | Mortgage - Legacy | 20 Feb 2006 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 20 Feb 2006 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 17 Feb 2006 | Download PDF 8 Pages |
| 100 | Resolution | 16 Feb 2006 | Download PDF 1 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 | Viking Supply Ships (Holdings) Limited Mutual People: Øyvind Hatlestad | Active |
| 2 | Viking Supply Ships Limited Mutual People: Øyvind Hatlestad | Active |
| 3 | Sbsl Holdings Limited Mutual People: Øyvind Hatlestad | Liquidation |
| 4 | Stoneywood Crewing Services Limited Mutual People: Øyvind Hatlestad | Liquidation |
| 5 | Burness Paull (Directors) Limited Mutual People: BURNESS PAULL LLP | Active |
| 6 | Burness Paull (Nominees) Limited Mutual People: BURNESS PAULL LLP | Active |