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Ulstein (U.K.) Limited

SC056372

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, KY11 9JT
Incorporated 17/09/1974

Compliance

Last accounts

31/12/2013

dormant

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 16/03/2017

Overdue

Industry

30110
Building of ships and floating structures

Officers

Rolls-Royce Secretariat Limited

secretary · Since 13/10/2009

Also on 5 other boards

Rolls-Royce Directorate Limited

director · Since 13/10/2009

Also on 3 other boards

Rolls-Royce Secretariat Limited

corporate secretary · Since 13/10/2009

Reg: 06828206

Also on 5 other boards

Rolls-Royce Directorate Limited

corporate director · Since 13/10/2009

Reg: 06828243

Also on 3 other boards

Former

Roger Leonard Biddle

director · Resigned 03/05/1990

Roger Leonard Biddle

secretary · Resigned 03/05/1990

Andor Moldskred

director · Resigned 03/05/1990

Harald Valved

secretary · Resigned 03/05/1990

Harald Valved

director · Resigned 22/06/1992

Idar Lars Ulstein

director · Resigned 22/06/1992

Olav Arntsen

director · Resigned 01/07/1993

Olav Arntsen

secretary · Resigned 01/07/1993

Terje Johannes Kolberg Andersen

director · Resigned 19/04/1994

Stig Ulstein

director · Resigned 04/06/1997

David Wallace Gavin Borthwick

director · Resigned 31/12/1999

David Wallace Gavin Borthwick

secretary · Resigned 31/12/1999

Richard Allinson

director · Resigned 30/06/2000

Gerald Burton

director · Resigned 30/06/2000

Gerald Burton

secretary · Resigned 01/01/2001

Steinar Sivertsen Kulen

director · Resigned 01/11/2001

Morten Ulstein

director · Resigned 13/05/2002

Andreas Fokkens

director · Resigned 31/03/2005

John Emmerson Warren

director · Resigned 18/06/2008

Karen Waldron

director · Resigned 08/10/2009

Delrose Joy Goma

secretary · Resigned 13/10/2009

Delrose Joy Goma

director · Resigned 31/08/2015

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1986Registered 07/01/1987

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Taxiway Hillend Industrial Estate
2026-07-19

TAXIWAY HILLEND INDUSTRIAL ESTATE

post townDunfermline
2026-07-19

DUNFERMLINE