KVAERNER HUMBEROAK LIMITED

active Company number SC058692

Private Limited by Shares · Incorporated on 2nd Oct 1975

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SIC code: 7499
Registered office: Dyce, AB21 0GP
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2006

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Overview

KVAERNER HUMBEROAK LIMITED is a private limited by shares company based in Dyce. It was incorporated on 2nd Oct 1975 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Dyce (AB) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TH GROUP SERVICES LIMITED	Corporate secretary	10th Nov 2006	This company	Not recorded	View profile
Rufus Laycock	Director	10th Oct 2003		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED	SC235968	27th Aug 2002	active

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: 2nd Oct 1975
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Oct 2006
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

2nd Oct 1975 Company incorporated
5th Nov 1993 Daniel Murphy appointed as Director
5th Nov 1993 Thormod Kolbjornsen appointed as Director
5th Nov 1993 William McAlpine resigned as Director
5th Nov 1993 Edvin Endresen appointed as Director
5th Nov 1993 Peter Barron resigned as Director
5th Nov 1993 Derek Budden resigned as Director
5th Nov 1993 Donald Forsyth appointed as Director
8th Dec 1993 Daniel Murphy resigned as Director
16th Dec 1993 Arnfinn Orten appointed as Director
16th Dec 1993 George Mowatt appointed as Director
20th Aug 1995 Donald Forsyth resigned as Director
11th Mar 1996 Colin Currie appointed as Director
11th Mar 1996 Thormod Kolbjornsen resigned as Director
11th Mar 1996 Edvin Endresen resigned as Director
11th Mar 1996 George Mowatt resigned as Director
11th Mar 1996 Jon Bjorgan appointed as Director
11th Mar 1996 George Rogerson resigned as Director
9th Aug 1996 Arnfinn Orten resigned as Director
20th Nov 2001 Colin Currie resigned as Secretary
20th Nov 2001 Rufus Laycock appointed as Secretary
10th Jan 2002 Jon Bjorgan resigned as Director
10th Jan 2002 Alan Wilson appointed as Director
10th Jan 2002 Michael Convery appointed as Director
28th Oct 2002 Alan Wilson resigned as Director
16th Jan 2003 Colin Currie resigned as Director
16th Jan 2003 Michael Convery resigned as Director
16th Jan 2003 Ole Brown appointed as Director
16th Jan 2003 Walther Gifstad appointed as Director
10th Oct 2003 Rufus Laycock appointed as Director
10th Oct 2003 Nigel Williams appointed as Director
10th Oct 2003 Ole Brown resigned as Director
10th Oct 2003 Walther Gifstad resigned as Director
31st Oct 2006 Next accounts due
10th Nov 2006 TH GROUP SERVICES LIMITED appointed as Corporate secretary
10th Nov 2006 Rufus Laycock resigned as Secretary
10th Nov 2006 Nigel Williams resigned as Director

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