ULSTEIN (U.K.) LIMITED

active Company number SC056372

Private Limited by Shares · Incorporated on 17th Sep 1974 · Closed on 22nd Jun 2021

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SIC code: 30110
Registered office: Dunfermline, KY11 9JT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2015

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Overview

ULSTEIN (U.K.) LIMITED is a private limited by shares company based in Dunfermline. It was incorporated on 17th Sep 1974 and is currently showing its status as 'Active'. The company's stated activity is Building of ships and floating structures.

2 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Dunfermline (KY) with the same SIC code:

30110 — Building of ships and floating structures

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate secretary	13th Oct 2009		Not recorded	View profile
ROLLS-ROYCE DIRECTORATE LIMITED	Corporate director	13th Oct 2009		Not recorded	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COREDATA LIMITED	SC192834	26th Jan 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1974
Company type: Private Limited by Shares
SIC code: 30110
Accounts category: Dormant
Next accounts due: 30th Sep 2015
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

17th Sep 1974 Company incorporated
19th Apr 1990 Olav Arntsen appointed as Secretary
3rd May 1990 Harald Valved resigned as Secretary
3rd May 1990 Roger Biddle resigned as Director
3rd May 1990 Roger Biddle resigned as Secretary
3rd May 1990 Andor Moldskred resigned as Director
22nd Jun 1992 Harald Valved resigned as Director
22nd Jun 1992 Terje Andersen appointed as Director
22nd Jun 1992 Morten Ulstein appointed as Director
22nd Jun 1992 Idar Ulstein resigned as Director
1st Jul 1993 Olav Arntsen resigned as Director
1st Jul 1993 Olav Arntsen resigned as Secretary
1st Jul 1993 David Borthwick appointed as Director
1st Jul 1993 David Borthwick appointed as Secretary
19th Apr 1994 Terje Andersen resigned as Director
19th May 1994 Stig Ulstein appointed as Director
4th Jun 1997 Stig Ulstein resigned as Director
4th Jun 1997 Steinar Kulen appointed as Director
2nd Dec 1999 Gerald Burton appointed as Director
2nd Dec 1999 Richard Allinson appointed as Director
31st Dec 1999 Gerald Burton appointed as Secretary
31st Dec 1999 David Borthwick resigned as Director
31st Dec 1999 David Borthwick resigned as Secretary
30th Jun 2000 Gerald Burton resigned as Director
30th Jun 2000 Richard Allinson resigned as Director
1st Jan 2001 Gerald Burton resigned as Secretary
1st Jan 2001 Delrose Goma appointed as Secretary
1st Jan 2001 Delrose Goma appointed as Director
1st Jan 2001 John Warren appointed as Director
1st Nov 2001 Steinar Kulen resigned as Director
13th May 2002 Morten Ulstein resigned as Director
13th May 2002 Andreas Fokkens appointed as Director
31st Mar 2005 Andreas Fokkens resigned as Director
18th Jun 2008 Karen Waldron appointed as Director
18th Jun 2008 John Warren resigned as Director
8th Oct 2009 Karen Waldron resigned as Director
13th Oct 2009 ROLLS-ROYCE DIRECTORATE LIMITED appointed as Corporate director
13th Oct 2009 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
13th Oct 2009 Delrose Goma resigned as Secretary
31st Aug 2015 Delrose Goma resigned as Director
30th Sep 2015 Next accounts due

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