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OFFSHORE SUPPORT VESSELS IX LIMITED (SC196771)

OFFSHORE SUPPORT VESSELS IX LIMITED (SC196771) is an active UK company. incorporated on 25 May 1999. with registered office in Aberdeen. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). OFFSHORE SUPPORT VESSELS IX LIMITED has been registered for 26 years. Current directors include SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham.

Company Number
SC196771
Status
active
Type
ltd
Incorporated
25 May 1999
Age
26 years
Address
4th Floor, Regent Centre, Aberdeen, AB11 5NS
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
SCHOUTEN, Martijn, SHEACH, Graeme Paul, THOM, Stuart Graham
SIC Codes
09100

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OFFSHORE SUPPORT VESSELS IX LIMITED

OFFSHORE SUPPORT VESSELS IX LIMITED is an active company incorporated on 25 May 1999 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). OFFSHORE SUPPORT VESSELS IX LIMITED was registered 26 years ago.(SIC: 09100)

Status

active

Active since 26 years ago

Company No

SC196771

LTD Company

Age

26 Years

Incorporated 25 May 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

LINKS CREWING SERVICES LIMITED
From: 14 September 2006To: 23 June 2009
NOMIS MARINE LIMITED
From: 25 May 1999To: 14 September 2006
Contact
Address

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

Timeline

76 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
May 99
Director Joined
Jul 10
Director Left
Nov 10
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Jan 12
Director Joined
Jan 12
Funding Round
May 12
Funding Round
Jan 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Jun 16
Director Left
Jun 16
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Joined
Oct 19
Director Joined
May 21
Director Left
May 21
Loan Secured
Aug 22
Director Left
Oct 22
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Funding Round
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Owner Exit
Nov 23
Director Joined
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Secretary
Appointed 15 Apr 2011

SCHOUTEN, Martijn

Active
Regent Road, AberdeenAB11 5NS
Born July 1975
Director
Appointed 17 Sept 2025

SHEACH, Graeme Paul

Active
Regent Road, AberdeenAB11 5NS
Born December 1966
Director
Appointed 15 Apr 2011

THOM, Stuart Graham

Active
Regent Road, AberdeenAB11 5NS
Born February 1962
Director
Appointed 23 Feb 2026

LAWRIE, Alice Milne

Resigned
Cairnton Cottage, InverurieAB51 5PS
Secretary
Appointed 25 May 1999
Resigned 31 Jan 2009

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Secretary
Appointed 01 Mar 2009
Resigned 15 Apr 2011

MACKINNONS

Resigned
21 Albert Street, AberdeenAB25 1XX
Corporate nominee secretary
Appointed 25 May 1999
Resigned 26 May 1999

PAULL & WILLIAMSONS

Resigned
Union Plaza (6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 31 Jan 2009
Resigned 01 Mar 2009

BAARS, Johannes Petrus Nicolaas

Resigned
Dempsey Court, AberdeenAB15 4DY
Born October 1966
Director
Appointed 01 Jan 2009
Resigned 01 Jan 2012

DEANS, Frank

Resigned
"Strathconnon" Beaconhill Road, MilltimberAB13 0JR
Born January 1937
Director
Appointed 25 May 1999
Resigned 03 Jan 2008

DEANS, Rory Stuart

Resigned
Kenfield House, AberdeenAB15 7UQ
Born April 1963
Director
Appointed 11 Jun 2007
Resigned 01 Jun 2009

DEANS, Rory

Resigned
5 Macaulay Walk, AberdeenAB15 8FQ
Born April 1963
Director
Appointed 25 May 1999
Resigned 30 Apr 2007

GOOSEN, Joseph Louisa Marie

Resigned
Kouterstraat 271, Kieldrecht
Born December 1959
Director
Appointed 30 Jun 2010
Resigned 31 Oct 2010

GORDON, Matthew

Resigned
Regent Road, AberdeenAB11 5NS
Born April 1976
Director
Appointed 13 Oct 2025
Resigned 12 Feb 2026

HARVIE, Craig

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1967
Director
Appointed 01 Jun 2016
Resigned 30 Apr 2021

LAWRIE, Alice Milne

Resigned
Cairnton Cottage, InverurieAB51 5PS
Born May 1944
Director
Appointed 21 Sept 2004
Resigned 31 Jan 2009

MAANDAG, Evert Derk Engelbartus

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1960
Director
Appointed 01 Jan 2012
Resigned 01 Jun 2016

POON, Hadyn Allan

Resigned
Regent Road, AberdeenAB11 5NS
Born January 1966
Director
Appointed 15 Oct 2019
Resigned 30 Sept 2022

SCOTT, Charles Marshall

Resigned
15 Louisville Avenue, AberdeenAB15 4TT
Born January 1953
Director
Appointed 25 May 1999
Resigned 26 May 1999

SLATTERY, Vincent Alfred

Resigned
Errol Bank, OldmeldrumAB51 0EN
Born April 1962
Director
Appointed 01 Mar 2009
Resigned 15 Apr 2011

THOM, Stuart Graham

Resigned
Regent Road, AberdeenAB11 5NS
Born February 1962
Director
Appointed 03 May 2021
Resigned 30 Sept 2025

Persons with significant control

2

1 Active
1 Ceased

Den Norske Nominees Limited (Reg No 01012921)

Ceased
St Dunstan's Hill, LondonEC3R 8HY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Jun 2023

Vroon Offshore Uk Limited

Active
Regent Centre, AberdeenAB11 5NS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Medium
31 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2023
MR01Registration of a Charge
Resolution
16 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Memorandum Articles
13 June 2023
MAMA
Resolution
13 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Auditors Resignation Company
20 October 2015
AUDAUD
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
4 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Resolution
4 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Resolution
10 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2012
SH01Allotment of Shares
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 April 2011
TM02Termination of Secretary
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Resolution
20 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Auditors Resignation Company
19 January 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Sail Address Company
27 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Legacy
1 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2009
363aAnnual Return
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
287Change of Registered Office
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
353353
Accounts With Accounts Type Total Exemption Full
19 September 2008
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
19 June 2008
288cChange of Particulars
Legacy
10 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 September 2007
AAAnnual Accounts
Legacy
9 July 2007
363aAnnual Return
Legacy
9 July 2007
287Change of Registered Office
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 September 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
7 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
15 June 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
29 September 2004
AAAnnual Accounts
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2003
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2000
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
9 June 1999
287Change of Registered Office
Legacy
9 June 1999
225Change of Accounting Reference Date
Incorporation Company
25 May 1999
NEWINCIncorporation