Vroon Offshore Services Limited in Regent Road ABERDEEN

Vroon Offshore Services Limited ABERDEEN

Founded in 1994, Vroon Offshore Services, classified under reg no. SC153759 is an active company. Currently registered at 4th Floor, Regent Centre AB11 5NS, Aberdeen the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 17th May 2007 Vroon Offshore Services Limited is no longer carrying the name Viking Offshore Services.

Currently there are 2 directors in the the company, namely Graeme S. and Stuart T.. In addition one secretary - Graeme S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vroon Offshore Services Limited Address / Contact

Office Address	4th Floor, Regent Centre
Office Address2	Regent Road
Town	Aberdeen
Post code	AB11 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153759
Date of Incorporation	Fri, 21st Oct 1994
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	30 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Graeme S.

Position: Director

Appointed: 15 April 2011

Graeme S.

Position: Secretary

Appointed: 15 April 2011

Stuart T.

Position: Director

Appointed: 05 January 2011

Hadyn P.

Position: Director

Appointed: 15 October 2019

Resigned: 30 September 2022

Craig H.

Position: Director

Appointed: 01 June 2016

Resigned: 30 April 2021

Evert M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 June 2016

Vincent S.

Position: Director

Appointed: 01 March 2009

Resigned: 15 April 2011

Vincent S.

Position: Secretary

Appointed: 01 March 2009

Resigned: 15 April 2011

Johannes B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2012

Paull & Williamsons

Position: Corporate Secretary

Appointed: 10 October 2008

Resigned: 01 March 2009

Dawn S.

Position: Secretary

Appointed: 05 September 2008

Resigned: 10 October 2008

Rory D.

Position: Director

Appointed: 28 April 2008

Resigned: 01 June 2009

Stuart W.

Position: Secretary

Appointed: 28 April 2008

Resigned: 05 September 2008

George M.

Position: Secretary

Appointed: 17 December 2007

Resigned: 28 April 2008

George M.

Position: Director

Appointed: 17 December 2007

Resigned: 30 June 2008

Paull & Williamsons

Position: Corporate Secretary

Appointed: 19 October 2007

Resigned: 17 December 2007

Graeme W.

Position: Director

Appointed: 02 March 2006

Resigned: 12 December 2008

William P.

Position: Director

Appointed: 02 November 2004

Resigned: 19 October 2007

William P.

Position: Secretary

Appointed: 02 November 2004

Resigned: 19 October 2007

Graham P.

Position: Director

Appointed: 25 June 2004

Resigned: 11 January 2008

Paull & Williamsons

Position: Corporate Secretary

Appointed: 25 June 2004

Resigned: 02 November 2004

Michael D.

Position: Director

Appointed: 24 February 2004

Resigned: 25 June 2004

Michael D.

Position: Secretary

Appointed: 24 February 2004

Resigned: 25 June 2004

Carl R.

Position: Director

Appointed: 23 September 2002

Resigned: 02 August 2004

Janess A.

Position: Director

Appointed: 23 September 2002

Resigned: 02 August 2004

Geir I.

Position: Director

Appointed: 23 September 2002

Resigned: 25 May 2005

Peter H.

Position: Director

Appointed: 23 September 2002

Resigned: 13 December 2005

Age K.

Position: Director

Appointed: 29 January 2002

Resigned: 02 March 2006

Erling T.

Position: Director

Appointed: 25 September 2000

Resigned: 12 September 2002

Bjorn S.

Position: Director

Appointed: 01 January 2000

Resigned: 12 September 2002

Tore S.

Position: Director

Appointed: 01 January 2000

Resigned: 01 September 2000

Michael B.

Position: Secretary

Appointed: 16 October 1998

Resigned: 24 February 2004

David H.

Position: Secretary

Appointed: 04 July 1995

Resigned: 16 October 1998

David H.

Position: Director

Appointed: 04 July 1995

Resigned: 31 October 2003

Anthony M.

Position: Director

Appointed: 04 July 1995

Resigned: 24 December 1996

Bjorn S.

Position: Director

Appointed: 30 January 1995

Resigned: 24 December 1996

Ole H.

Position: Director

Appointed: 12 January 1995

Resigned: 02 January 1998

Odd B.

Position: Director

Appointed: 12 January 1995

Resigned: 01 January 2000

Paull & Williamsons

Position: Corporate Secretary

Appointed: 12 January 1995

Resigned: 04 July 1995

Sandra M.

Position: Nominee Secretary

Appointed: 21 October 1994

Resigned: 12 January 1995

Alan M.

Position: Nominee Director

Appointed: 21 October 1994

Resigned: 12 January 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Vroon Offshore Uk Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", 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.

Vroon Offshore Uk Limited

4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc323539
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

Viking Offshore Services	May 17, 2007
Bue Viking	June 1, 2005
Viking Standby (holdings)	September 26, 2002
Manassas	July 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, February 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, February 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, March 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	6500000.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	6500000.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	6500000.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (17 pages)
363a	Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (19 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (16 pages)
363a	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (17 pages)
363a	Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (17 pages)
363a	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, November 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/11/02	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002	accounts	Free Download (20 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (17 pages)
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 15th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 15th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (16 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 18th, November 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 18th, November 1999	accounts	Free Download (16 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
363s	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/97	annual return
363s	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 25th, September 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 25th, September 1997	accounts	Free Download (18 pages)
363s	Period up to Wednesday 23rd October 1996 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd October 1996 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, August 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, August 1996	accounts	Free Download (16 pages)
363x	Return made up to 18/10/95; full list of members filed on: 8th, November 1995	annual return	Free Download (16 pages)
363x	Return made up to 18/10/95; full list of members filed on: 8th, November 1995	annual return	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, August 1995	accounts	Free Download (1 page)

Vroon Offshore Services Limited ABERDEEN

Vroon Offshore Services Limited Address / Contact

Company Information / Profile

Company staff

Graeme S.

Graeme S.

Stuart T.

Hadyn P.

Craig H.

Evert M.

Vincent S.

Vincent S.

Johannes B.

Paull & Williamsons

Dawn S.

Rory D.

Stuart W.

George M.

George M.

Paull & Williamsons

Graeme W.

William P.

William P.

Graham P.

Paull & Williamsons

Michael D.

Michael D.

Carl R.

Janess A.

Geir I.

Peter H.

Age K.

Erling T.

Bjorn S.

Tore S.

Michael B.

David H.

David H.

Anthony M.

Bjorn S.

Ole H.

Odd B.

Paull & Williamsons

Sandra M.

Alan M.

People with significant control

Company previous names

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