Teekay Hummingbird Production Limited in George Street EDINBURGH

Teekay Hummingbird Production Limited EDINBURGH

Founded in 2005, Teekay Hummingbird Production, classified under reg no. SC294888 is an active company. Currently registered at 4th Floor 115 EH2 4JN, Edinburgh the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 13th Feb 2012 Teekay Hummingbird Production Limited is no longer carrying the name Sevan Production Services.

The firm has 2 directors, namely Anne L., Niranjan D.. Of them, Anne L., Niranjan D. have been with the company the longest, being appointed on 16 April 2020. As of 6 May 2024, there were 10 ex directors - Stig H., Christopher B. and others listed below. There were no ex secretaries.

Teekay Hummingbird Production Limited Address / Contact

Office Address	4th Floor 115
Office Address2	George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294888
Date of Incorporation	Wed, 28th Dec 2005
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Anne L.

Position: Director

Appointed: 16 April 2020

Niranjan D.

Position: Director

Appointed: 16 April 2020

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2013

Stig H.

Position: Director

Appointed: 07 March 2016

Resigned: 16 April 2020

Christopher B.

Position: Director

Appointed: 12 November 2015

Resigned: 16 April 2020

Dennis L.

Position: Director

Appointed: 16 July 2014

Resigned: 07 March 2016

Nils J.

Position: Director

Appointed: 09 January 2012

Resigned: 16 July 2014

Tor B.

Position: Director

Appointed: 09 January 2012

Resigned: 16 April 2020

Peter L.

Position: Director

Appointed: 09 January 2012

Resigned: 12 November 2015

Carl L.

Position: Director

Appointed: 05 September 2011

Resigned: 09 January 2012

Asle B.

Position: Director

Appointed: 30 October 2007

Resigned: 27 March 2009

Jan T.

Position: Director

Appointed: 05 May 2006

Resigned: 05 September 2011

Egil K.

Position: Director

Appointed: 05 May 2006

Resigned: 23 October 2008

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2005

Resigned: 30 October 2013

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 28 December 2005

Resigned: 05 May 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Teekay Corporation from Majuro, Marshall Islands. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teekay Corporation

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority	Marshall Islands Business Corporations Act
Legal form	Corporation
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	3521
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sevan Production Services	February 13, 2012
Dunwilco (1307)	May 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Dec 2014 filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 25011855.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Dec 2013 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 25011855.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Dec 2012 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, January 2013	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 4th, January 2013	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 20th Dec 2012: 25011855.00 GBP filed on: 4th, January 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Dec 2011 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, December 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, February 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Dec 2009 filed on: 20th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, December 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, January 2008	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, January 2008	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2008	resolution	Free Download (3 pages)
123	£ nc 1000/2001000 14/12/07 filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 2000001. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 2000001. filed on: 10th, January 2008	capital	Free Download (2 pages)
123	£ nc 1000/2001000 14/12/07 filed on: 10th, January 2008	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, December 2005	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2005	incorporation	Free Download (26 pages)

Teekay Hummingbird Production Limited EDINBURGH

Teekay Hummingbird Production Limited Address / Contact

Company Information / Profile

Company staff

Anne L.

Niranjan D.

Vistra Company Secretaries Limited

Stig H.

Christopher B.

Dennis L.

Nils J.

Tor B.

Peter L.

Carl L.

Asle B.

Jan T.

Egil K.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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