Onesubsea Processing Uk Limited in ABERDEEN

Onesubsea Processing Uk Limited ABERDEEN

Onesubsea Processing Uk started in year 2002 as Private Limited Company with registration number SC237293. The Onesubsea Processing Uk company has been functioning successfully for 22 years now and its status is converted / closed. The firm's office is based in Aberdeen at 100 Union Street. Postal code: AB10 1QR. Since 2013/07/04 Onesubsea Processing Uk Limited is no longer carrying the name Framo Engineering Uk.

Onesubsea Processing Uk Limited Address / Contact

Office Address	100 Union Street
Town	Aberdeen
Post code	AB10 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC237293
Date of Incorporation	Tue, 24th Sep 2002
Date of Dissolution	Thu, 21st Feb 2019
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 8th Jul 2019
Last confirmation statement dated	Sun, 24th Jun 2018

Company staff

Simon M.

Position: Director

Appointed: 13 April 2018

Simon S.

Position: Director

Appointed: 13 April 2018

Simon S.

Position: Secretary

Appointed: 13 April 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Gina K.

Position: Secretary

Appointed: 30 October 2014

Justin P.

Position: Director

Appointed: 30 April 2016

Resigned: 13 April 2018

Alexandru V.

Position: Secretary

Appointed: 30 October 2014

Resigned: 13 April 2018

Clayton P.

Position: Director

Appointed: 30 October 2014

Resigned: 30 April 2016

Alexandru V.

Position: Director

Appointed: 30 October 2014

Resigned: 13 April 2018

Atle I.

Position: Director

Appointed: 20 March 2013

Resigned: 31 October 2014

Frode G.

Position: Secretary

Appointed: 01 August 2012

Resigned: 30 October 2014

Frode G.

Position: Director

Appointed: 01 August 2012

Resigned: 31 October 2014

Ole S.

Position: Director

Appointed: 24 September 2002

Resigned: 20 March 2013

Thorbjoern V.

Position: Secretary

Appointed: 24 September 2002

Resigned: 01 August 2012

Thorbjoern V.

Position: Director

Appointed: 24 September 2002

Resigned: 01 August 2012

Jon S.

Position: Director

Appointed: 24 September 2002

Resigned: 31 October 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Schlumberger Limited from Willemstad, Curacao. The abovementioned PSC is categorised 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.

Schlumberger Limited

Legal authority	Laws Of Curacao
Legal form	Corporation
Country registered	Curacao
Place registered	Curacao Chamber Of Commerce & Industry
Registration number	1674
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

Framo Engineering Uk	July 4, 2013

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (108 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (108 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 29th, June 2016	annual return	Free Download (16 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/06/29	capital
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 26th, April 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 28th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (14 pages)
AD01	Change of registered office on 2013/11/25 from 1 St. Swithin Row Aberdeen AB10 6DL Scotland filed on: 25th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2013/11/25	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/07/04 filed on: 4th, July 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (14 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 17th, October 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/10/17 from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland filed on: 17th, October 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/10/17 from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland filed on: 17th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2009/10/30 filed on: 11th, December 2009	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/12 from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL filed on: 12th, November 2009	address	Free Download (1 page)
AD01	Change of registered office on 2009/11/10 from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen filed on: 10th, November 2009	address	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (19 pages)

Onesubsea Processing Uk Limited ABERDEEN

Onesubsea Processing Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon S.

Simon S.

Abogado Nominees Limited

Gina K.

Justin P.

Alexandru V.

Clayton P.

Alexandru V.

Atle I.

Frode G.

Frode G.

Ole S.

Thorbjoern V.

Thorbjoern V.

Jon S.

People with significant control

Company previous names

Company filings

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