ONESUBSEA PROCESSING UK LIMITED
SC237293 · Converted-closed · Converted Or Closed · 23 yrs · Aberdeen
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Filing calendar

Annual accounts are overdue by 2544 days (deadline was 30 Sept 2019).
Next accounts
30 Sept 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ONESUBSEA PROCESSING UK LIMITED
SC237293Converted Closed· Converted Or Closed· Scotland· 2002-09-24Incorporated 2002-09-24Health 45/100 · Watch
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People intelligence
Active directors
2
Active secretaries
3
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMOKER, Simon· SecretaryAppointed 2018-04-13
- MCCLOUD, Simon Walter· DirectorAppointed 2018-04-13
- SMOKER, Simon· DirectorAppointed 2018-04-13
- VARIU, Alexandru Sorin· SecretaryResigned 2018-04-13
KARATHANOS, Gina Ann
Secretary
- Appointed
- 2014-10-30
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SMOKER, Simon
Secretary
- Appointed
- 2018-04-13
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2014-10-30
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MCCLOUD, Simon Walter
Director
- Appointed
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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SMOKER, Simon
Director
- Appointed
- 2018-04-13
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GARLID, Frode
Secretary
- Appointed
- 2012-08-01
- Resigned
- 2014-10-30
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VAAGENES, Thorbjoern
Secretary
- Appointed
- 2002-09-24
- Resigned
- 2012-08-01
- Nationality
- Norwegian
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VARIU, Alexandru Sorin
Secretary
- Appointed
- 2014-10-30
- Resigned
- 2018-04-13
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GARLID, Frode
Director
- Appointed
- 2012-08-01
- Resigned
- 2014-10-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1973
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INGEBRIGTSEN, Atle Bernt
Director
- Appointed
- 2013-03-20
- Resigned
- 2014-10-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1959
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PLATT, Clayton Andrew
Director
- Appointed
- 2014-10-30
- Resigned
- 2016-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1967
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PURCELL, Justin Stuart
Director
- Appointed
- 2016-04-30
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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STEINE, Ole Gams
Director
- Appointed
- 2002-09-24
- Resigned
- 2013-03-20
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1947
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SVAEREN, Jon Arve
Director
- Appointed
- 2002-09-24
- Resigned
- 2014-10-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1956
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VAAGENES, Thorbjoern
Director
- Appointed
- 2002-09-24
- Resigned
- 2012-08-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1960
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VARIU, Alexandru Sorin
Director
- Appointed
- 2014-10-30
- Resigned
- 2018-04-13
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 03/1976
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