Solstad Cable (Uk) Limited

Active
Incorporated on 9 Apr 2001

Reg Address: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA

Company Number SC217939
Company Status Active
Incorporation Date 9 Apr 2001
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 14
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Dec 2020
Accounts Type Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made 9 Apr 2016
Ruturns Next Due 7 May 2017
Confirmation Statement Last Made 9 Apr 2022
Confirmation Statement Next Due 23 Apr 2023
Average Number of Employees -

Previous Names:
Foodshare Limited - 22 May 2001
Foodshare Limited - 9 Apr 2001

Summary The company with name "Solstad Cable (Uk) Limited" is a private limited company and located in Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Solstad Cable (Uk) Limited is currently in active status and it was incorporated on 9 Apr 2001 (23 years 5 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 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Solstad Cable (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	LC SECRETARIES LIMITED	Corporate Secretary	8 Nov 2019	-	Active
2	Lars Lühr Olsen	Director	29 May 2015	Norwegian	Resigned 13 Jun 2016
3	Graham Alexander Dale	Director	28 May 2009	British	Active
4	LEDINGHAM CHALMERS LLP	Corporate Secretary	1 Apr 2006	-	Resigned 8 Nov 2019
5	Gunvor Ulstein	Director	1 Jul 2002	Norwegian	Resigned 29 May 2015
6	Harald Magne Eikesdal	Director	29 Aug 2001	Norwegian	Resigned 1 Jul 2002
7	Ellen Solstad	Director	8 Jun 2001	Norwegian	Resigned 8 Jun 2001
8	Keith Kellas Armstrong Allan	Director	25 May 2001	British	Resigned 28 May 2009
9	LEDINGHAM CHALMERS	Corporate Secretary	25 May 2001	-	Resigned 1 Apr 2006
10	Roger Wilman	Director	25 May 2001	British	Active
11	Sven Stakkestad	Director	25 May 2001	Norwegian	Resigned 29 Aug 2001
12	Clare Newberry	Director	16 May 2001	-	Resigned 25 May 2001
13	Helle Kjaerstad	Director	16 May 2001	Norwegian	Resigned 25 May 2001
14	Clare Newberry	Secretary	16 May 2001	-	Resigned 25 May 2001
15	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	9 Apr 2001	-	Resigned 16 May 2001
16	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	9 Apr 2001	-	Resigned 16 May 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	Solstad 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 Solstad Cable (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	27 Sep 2022	Download PDF
2	Gazette - Notice Voluntary	12 Jul 2022	Download PDF
3	Dissolution - Application Strike Off Company	6 Jul 2022	Download PDF
4	Confirmation Statement - Updates	9 Apr 2021	Download PDF
5	Accounts - Full	29 Dec 2020	Download PDF 23 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Oct 2020	Download PDF 36 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Oct 2020	Download PDF 69 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Oct 2020	Download PDF 24 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Oct 2020	Download PDF 44 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 20 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2020	Download PDF 21 Pages
12	Incorporation - Memorandum Articles	3 Sep 2020	Download PDF 14 Pages
13	Resolution	3 Sep 2020	Download PDF 2 Pages
14	Confirmation Statement - Updates	9 Apr 2020	Download PDF 4 Pages
15	Officers - Change Person Director Company With Change Date	8 Apr 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	8 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	11 Nov 2019	Download PDF 1 Pages
18	Officers - Appoint Corporate Secretary Company With Name Date	11 Nov 2019	Download PDF 2 Pages
19	Accounts - Full	8 Oct 2019	Download PDF 24 Pages
20	Confirmation Statement - Updates	10 Apr 2019	Download PDF 4 Pages
21	Accounts - Full	13 Aug 2018	Download PDF 24 Pages
22	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
23	Accounts - Full	13 Jun 2017	Download PDF 25 Pages
24	Confirmation Statement - Updates	10 Apr 2017	Download PDF 6 Pages
25	Accounts - Full	15 Jun 2016	Download PDF 25 Pages
26	Capital - Name Of Class Of Shares	14 Jun 2016	Download PDF 2 Pages
27	Resolution	14 Jun 2016	Download PDF 23 Pages
28	Officers - Termination Director Company With Name Termination Date	13 Jun 2016	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2016	Download PDF 7 Pages
30	Accounts - Full	8 Jun 2015	Download PDF 18 Pages
31	Officers - Appoint Person Director Company With Name Date	3 Jun 2015	Download PDF 3 Pages
32	Officers - Termination Director Company With Name Termination Date	3 Jun 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2015	Download PDF 7 Pages
34	Accounts - Full	5 Jun 2014	Download PDF 18 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2014	Download PDF 7 Pages
36	Officers - Change Person Director Company With Change Date	18 Nov 2013	Download PDF 2 Pages
37	Accounts - Full	30 May 2013	Download PDF 18 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2013	Download PDF 7 Pages
39	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
40	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
41	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
42	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
43	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
44	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
45	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
46	Mortgage - Legacy	7 Feb 2013	Download PDF 3 Pages
47	Officers - Change Person Director Company With Change Date	27 Dec 2012	Download PDF 2 Pages
48	Accounts - Full	28 Jun 2012	Download PDF 18 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 7 Pages
50	Address - Change Registered Office Company With Date Old	14 Mar 2012	Download PDF 1 Pages
51	Accounts - Full	16 Jun 2011	Download PDF 18 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 7 Pages
53	Accounts - Full	16 Sep 2010	Download PDF 18 Pages
54	Officers - Change Person Director Company With Change Date	7 May 2010	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2010	Download PDF 6 Pages
56	Accounts - Full	28 Oct 2009	Download PDF 21 Pages
57	Officers - Legacy	9 Jul 2009	Download PDF 1 Pages
58	Officers - Legacy	9 Jun 2009	Download PDF 1 Pages
59	Officers - Legacy	9 Jun 2009	Download PDF 2 Pages
60	Annual Return - Legacy	23 Apr 2009	Download PDF 4 Pages
61	Accounts - Full	12 Jun 2008	Download PDF 16 Pages
62	Annual Return - Legacy	22 Apr 2008	Download PDF 4 Pages
63	Accounts - Full	14 Sep 2007	Download PDF 17 Pages
64	Annual Return - Legacy	20 Apr 2007	Download PDF 3 Pages
65	Accounts - Full	25 Sep 2006	Download PDF 15 Pages
66	Officers - Legacy	17 May 2006	Download PDF 1 Pages
67	Officers - Legacy	17 May 2006	Download PDF 1 Pages
68	Annual Return - Legacy	27 Apr 2006	Download PDF 3 Pages
69	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
70	Accounts - Full	15 Sep 2005	Download PDF 15 Pages
71	Resolution	8 Sep 2005	Download PDF 1 Pages
72	Capital - Legacy	8 Sep 2005	Download PDF 2 Pages
73	Capital - Legacy	8 Sep 2005	Download PDF 1 Pages
74	Resolution	8 Sep 2005	Download PDF
75	Mortgage - Legacy	17 May 2005	Download PDF 3 Pages
76	Annual Return - Legacy	3 May 2005	Download PDF 7 Pages
77	Mortgage - Legacy	19 May 2004	Download PDF 5 Pages
78	Annual Return - Legacy	21 Apr 2004	Download PDF 7 Pages
79	Accounts - Full	2 Apr 2004	Download PDF 15 Pages
80	Accounts - Full	24 May 2003	Download PDF 15 Pages
81	Mortgage - Legacy	24 Apr 2003	Download PDF 9 Pages
82	Mortgage - Legacy	24 Apr 2003	Download PDF 9 Pages
83	Annual Return - Legacy	15 Apr 2003	Download PDF 7 Pages
84	Auditors - Resignation Company	18 Feb 2003	Download PDF 1 Pages
85	Accounts - Full	19 Aug 2002	Download PDF 14 Pages
86	Officers - Legacy	25 Jul 2002	Download PDF 2 Pages
87	Officers - Legacy	25 Jul 2002	Download PDF 1 Pages
88	Annual Return - Legacy	16 Apr 2002	Download PDF 7 Pages
89	Officers - Legacy	16 Apr 2002	Download PDF 1 Pages
90	Officers - Legacy	25 Sep 2001	Download PDF 2 Pages
91	Officers - Legacy	25 Sep 2001	Download PDF 1 Pages
92	Mortgage - Legacy	4 Jul 2001	Download PDF 5 Pages
93	Officers - Legacy	28 Jun 2001	Download PDF 2 Pages
94	Mortgage - Legacy	27 Jun 2001	Download PDF 5 Pages
95	Mortgage - Legacy	20 Jun 2001	Download PDF 5 Pages
96	Officers - Legacy	19 Jun 2001	Download PDF 2 Pages
97	Resolution	7 Jun 2001	Download PDF 20 Pages
98	Capital - Legacy	7 Jun 2001	Download PDF 2 Pages
99	Capital - Legacy	7 Jun 2001	Download PDF 1 Pages
100	Accounts - Legacy	7 Jun 2001	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	Solstad Offshore Uk Limited Mutual People: Roger Wilman	Active
2	Hill Samuel Bank Limited Mutual People: Roger Wilman	Liquidation
3	Pioneer Offshore Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
4	Solstad Offshore Service Vessel (Uk) Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
5	Piopro (Uk) Ltd Mutual People: Roger Wilman , Graham Alexander Dale	Active
6	Progress Offshore Limited Mutual People: Roger Wilman , Graham Alexander Dale	Active
7	Knutsen Oas (Uk) Limited Mutual People: Roger Wilman	Active
8	R.N.V.R. Officers' Association Limited(The) Mutual People: Roger Wilman	Liquidation
9	Island Ferry Management Limited Mutual People: Roger Wilman	dissolved
10	Fast Ferry Finance Limited Mutual People: Roger Wilman	dissolved
11	Betty Shipping Limited Mutual People: Roger Wilman	dissolved
12	Canalgold Limited Mutual People: Roger Wilman	dissolved
13	Farstad Supply As Mutual People: Graham Alexander Dale	Active
14	Aberdeen Marine Personnel Limited Mutual People: Graham Alexander Dale	Active
15	Farstad Shipping Limited Mutual People: Graham Alexander Dale	Active
16	Normand Maximus Limited Mutual People: Graham Alexander Dale	Active
17	Normand Maximus Operations Limited Mutual People: Graham Alexander Dale	Active
18	Dess Aqua (Uk) Crewing Limited Mutual People: Graham Alexander Dale	Active
19	Bas Marine Limited Mutual People: Graham Alexander Dale	Active