Dof (UK) Limited

ActiveSC199891 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Sea and coastal freight water transport (50200)
Service activities incidental to water transportation (52220)
Cargo handling for water transport activities (52241)
Owned by
Dof Group Asa
Accounts type
Full
Region
Scotland
Address
Horizons House
81-83 Waterloo Quay
Aberdeen
AB11 5DE

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born November 1984
Vaage, Narve Andre
Director · Appointed 15 October 2021
Norwegian
Born July 1974 (52)
Director · Appointed 20 December 1999
British
Born October 1951 (75)
Officer history (18 former)
17 September 2026
Resigned Kennedy, Gary as Secretary
17 September 2026
Appointed Waterston, James Douglas as Director
17 September 2026
Resigned Kennedy, Gary Alexander as Director
15 October 2021
Resigned Stangeland, Sigbjorn as Director
15 October 2021
Appointed Vaage, Narve Andre as Director
17 April 2020
Resigned Cumming, Kelly Marie as Secretary
17 April 2020
Appointed Kennedy, Gary as Secretary
11 June 2019
Appointed Kennedy, Gary Alexander as Director
11 June 2019
Resigned Knox, Henry as Director
18 August 2018
Appointed Stangeland, Sigbjorn as Director
18 August 2018
Resigned Aase, Mons Svendal as Director
5 January 2017
Resigned Wiseman, Alexander as Director
25 September 2014
Appointed Cumming, Kelly Marie as Secretary
30 July 2014
Resigned Doherty, Patrick Joseph William as Director
14 July 2014
Appointed Knox, Henry as Director
20 May 2014
Resigned Cran, Angela as Secretary
1 December 2012
Appointed Cran, Angela as Secretary
1 December 2012
Appointed Doherty, Patrick Joseph William as Director
30 November 2012
Resigned Kennedy, Gary Alexander as Director
30 November 2012
Resigned Kennedy, Gary Alexander as Secretary
23 November 2005
Appointed Kennedy, Gary Alexander as Director
15 September 2002
Resigned Storie Cruden & Simpson as Corporate Secretary
15 September 2002
Appointed Kennedy, Gary Alexander as Secretary
8 August 2002
Appointed Aase, Mons Svendal as Director
7 August 2002
Resigned Mogster, Helge Arvid as Director
25 June 2002
Resigned Kay-Russell, John Trevor as Director
28 September 2000
Appointed Wiseman, Alexander as Director
29 August 2000
Resigned Mcconnell, James as Director
28 January 2000
Appointed Kay-Russell, John Trevor as Director
20 December 1999
Appointed Mcconnell, James as Director
20 December 1999
Resigned Stangeland, Oddvar as Director
20 December 1999
17 September 1999
Appointed Stangeland, Oddvar as Director
17 September 1999
Resigned Whyte, Andrew as Director
17 September 1999
Appointed Mogster, Helge Arvid as Director
15 September 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 September 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 September 1999
Appointed Whyte, Andrew as Director
15 September 1999
Appointed Storie Cruden & Simpson as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dof Group Asa
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company Limited By Shares
Reg. no. 930 053 112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a secretary
15 September 2026Full accounts31 December 2025
7 October 2025Full accounts31 December 2024
Show all recent filings

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