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Teekay Hummingbird Production Limited

Teekay Hummingbird Production Limited is a dissolved company incorporated on 28 December 2005 with the registered office located in . Teekay Hummingbird Production Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 September 2025 (2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC294888
Private limited company
Scottish Company
Age
19 years
Incorporated 28 December 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • British • Lives in UK • Born in Jan 1968
Director • Canadian • Lives in England • Born in Jul 1973
Teekay Corporation
PSC
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Mutual Companies
Teekay Petrojarl Floating Production UK Ltd
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
Teekay Shipping (UK) Limited
Anne Elizabeth Liversedge and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.34M
Increased by £211K (+5%)
Turnover
£22.23M
Decreased by £13.12M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£14.05M
Decreased by £7.29M (-34%)
Total Liabilities
-£2.3M
Decreased by £3.88M (-63%)
Net Assets
£11.75M
Decreased by £3.41M (-22%)
Debt Ratio (%)
16%
Decreased by 12.6% (-43%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 4 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Niranjan Arvind Dhurandhar Details Changed
1 Year 9 Months Ago on 10 Feb 2024
Ms Anne Elizabeth Liversedge Details Changed
1 Year 9 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 4 Jun 2025
Resolutions
Submitted on 30 Sep 2024
Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 30 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Solvency Statement dated 26/08/24
Submitted on 28 Aug 2024
Statement by Directors
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Ms Anne Elizabeth Liversedge on 10 February 2024
Submitted on 24 Apr 2024
Director's details changed for Niranjan Arvind Dhurandhar on 10 February 2024
Submitted on 24 Apr 2024
Repayment History
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