BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

Key Data

Status

Active

Company No.

SC380777

Incorporation date

21/06/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

17/02/2026

Termination of appointment of Flavia Caldi Rezende as a director on 2026-01-01

View PDF (1 pages)

03/02/2026

Change of details for Bureau Veritas International Sas as a person with significant control on 2026-01-28

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Flavia Caldi Rezende as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Termination of appointment of Paul Francis Shrieve as a director on 2025-03-19

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

31/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of Carole Christine Leone Pavaut as a director on 2023-06-01

View PDF (1 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Carole Christine Leone Pavaut as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Termination of appointment of Matthieu Gondallier De Tugny as a director on 2022-05-06

View PDF (1 pages)

16/05/2022

Appointment of Ziad Saad as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Termination of appointment of Fabrice Lassalle as a director on 2022-05-06

View PDF (1 pages)

09/05/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/01/2021

Resolutions

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/07/2019

Second filing of Confirmation Statement dated 21/06/2017

View PDF (10 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (7 pages)

17/07/2019

Director's details changed for Matthieu Gondallier De Tugny on 2019-07-04

View PDF (2 pages)

17/07/2019

Change of details for Bureau Veritas International Sas as a person with significant control on 2019-07-05

View PDF (2 pages)

03/07/2019

Director's details changed for Mr Fabrice Lassalle on 2019-07-03

View PDF (2 pages)

03/07/2019

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2019-07-02

View PDF (2 pages)

03/07/2019

Registered office address changed from Pavilion 1 Craigshaw Business Park West Tullos Industrial Estate Aberdeen AB12 3AR Scotland to 13 Queen's Road Aberdeen AB15 4YL on 2019-07-03

View PDF (1 pages)

12/02/2019

Notification of Bureau Veritas International Sas as a person with significant control on 2016-10-03

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (2 pages)

13/03/2018

Termination of appointment of Graeme Reid as a director on 2018-02-23

View PDF (1 pages)

13/03/2018

Termination of appointment of Graeme Reid as a director on 2018-02-23

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

19/05/2017

Registered office address changed from The Mackenzie Building 168 Skene Street Aberdeen Aberdeenshire AB10 1PE to Pavilion 1 Craigshaw Business Park West Tullos Industrial Estate Aberdeen AB12 3AR on 2017-05-19

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/03/2017

Resolutions

View PDF (11 pages)

24/11/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

06/10/2016

Appointment of Matthieu Gondallier De Tugny as a director on 2016-10-03

View PDF (2 pages)

06/10/2016

Appointment of Mr Paul Francis Shrieve as a director on 2016-10-03

View PDF (2 pages)

06/10/2016

Termination of appointment of Lynne Reid as a director on 2016-10-03

View PDF (1 pages)

06/10/2016

Appointment of Mr Fabrice Lassalle as a director on 2016-10-03

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

12/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

30/01/2014

Director's details changed for Mrs Lynne Reid on 2012-11-01

View PDF (3 pages)

30/01/2014

Director's details changed for Mr Graeme Reid on 2012-11-01

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2013

Director's details changed for Mrs Lynne Reid on 2013-03-26

View PDF (2 pages)

21/06/2013

Director's details changed for Mr Graeme Reid on 2013-03-26

View PDF (2 pages)

16/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

17/05/2012

Registered office address changed from 2Nd Floor, Victoria House 259 Union Street Aberdeen Grampian AB11 6BR on 2012-05-17

View PDF (2 pages)

04/04/2012

Resolutions

View PDF (20 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (8 pages)

04/04/2012

Change of share class name or designation

View PDF (2 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

28/06/2011

Director's details changed for Mr Graeme Reid on 2011-06-21

View PDF (2 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (4 pages)

29/11/2010

Registered office address changed from 27 Cliff View Newtonhill Stonehaven AB39 3GX United Kingdom on 2010-11-29

View PDF (2 pages)

24/11/2010

Appointment of Graeme Reid as a director

View PDF (3 pages)

21/06/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pavaut, Carole Christine Leone	Director	06/05/2022 - 01/06/2023	-
Shrieve, Paul Francis	Director	03/10/2016 - 19/03/2025	13
Reid, Graeme	Director	17/11/2010 - 23/02/2018	3
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	02/07/2019 - Present	559
Gondallier De Tugny, Matthieu	Director	03/10/2016 - 06/05/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED is an(a) Active company incorporated on 21/06/2010 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED?

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED is currently Active. It was registered on 21/06/2010 .

Where is BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED located?

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED do?

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Flavia Caldi Rezende as a director on 2026-01-01.