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NORTH STAR SHIPPING (ABERDEEN) LIMITED - 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
Company Information
- Company registration number
- SC037566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queens Road
- Aberdeen
- AB15 4ZT 12 Queens Road, Aberdeen, AB15 4ZT UK
Management
- Managing Directors
- BUICK, Donald
- COULTAS, David George
- DOBBIE, Fraser Robert
- GORDON, Matthew James
- GORDON, Michael Chalmers
- HOLDEN, Alan
- JONES, Wil
- LOWRY, Steven
- O'HARA, Andrew Neil
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-30
- Age Of Company 1962-04-30 62 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- North Star Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH STAR FISHING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2549004UXG03U1WVLG11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
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NORTH STAR SHIPPING (ABERDEEN) LIMITED Company Description
- NORTH STAR SHIPPING (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC037566. Its current trading status is "live". It was registered 1962-04-30. It was previously called NORTH STAR FISHING COMPANY LIMITED. It has declared SIC or NACE codes as "03110". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 12 Queens Road .
Get NORTH STAR SHIPPING (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Star Shipping (Aberdeen) Limited - 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
- 1962-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-03-29) - AA
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change-person-director-company-with-change-date (2021-05-07) - CH01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-01-31) - AA
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change-account-reference-date-company-current-shortened (2020-12-09) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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change-person-director-company-with-change-date (2019-01-08) - CH01
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accounts-with-accounts-type-small (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-updates (2019-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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change-sail-address-company-with-new-address (2019-10-23) - AD02
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capital-allotment-shares (2019-05-08) - SH01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
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change-to-a-person-with-significant-control (2017-11-23) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-29) - AA
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legacy (2013-03-04) - MG02s
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legacy (2013-03-26) - MG01s
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mortgage-satisfy-charge-full (2013-05-17) - MR04
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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miscellaneous (2011-01-28) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-04-23) - 287
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legacy (2009-03-23) - 287
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legacy (2009-02-23) - 419a(Scot)
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-01-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-03-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288c
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-05-23) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-02-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-05-27) - 363a
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legacy (2005-03-04) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-05-26) - 363a
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legacy (2004-05-26) - 288c
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accounts-with-accounts-type-full (2004-02-27) - AA
keyboard_arrow_right 2003
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legacy (2003-02-06) - 288c
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accounts-with-accounts-type-full (2003-02-18) - AA
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legacy (2003-05-21) - 363a
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legacy (2003-08-01) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363a
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legacy (2002-10-25) - 288a
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-05-24) - 363a
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legacy (2002-05-24) - 353
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accounts-with-accounts-type-full (2002-02-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-05-25) - 363a
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legacy (2001-06-01) - 288c
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legacy (2001-07-12) - 288b
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legacy (2001-11-16) - 288b
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resolution (2001-11-28) - RESOLUTIONS
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memorandum-articles (2001-11-28) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363a
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legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288a
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accounts-with-accounts-type-full (1999-03-01) - AA
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legacy (1999-07-20) - 288c
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legacy (1999-05-23) - 363a
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legacy (1999-05-23) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-01-14) - 288c
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-30) - 363a
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legacy (1997-05-30) - 363(190)
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accounts-with-accounts-type-full (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-05-30) - 363a
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legacy (1996-02-02) - 353
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legacy (1996-02-02) - 288
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accounts-with-accounts-type-full (1996-02-28) - AA
keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-full (1995-02-28) - AA
keyboard_arrow_right 1994
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legacy (1994-05-19) - 363s
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accounts-with-accounts-type-full (1994-02-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-26) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-15) - 363s
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accounts-with-accounts-type-full (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-06-30) - 363a
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accounts-with-accounts-type-full (1991-03-12) - AA
keyboard_arrow_right 1990
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-04-20) - AA
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legacy (1990-04-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-09-06) - 363
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certificate-change-of-name-company (1989-07-26) - CERTNM
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legacy (1989-09-15) - 363
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legacy (1989-09-07) - 288
keyboard_arrow_right 1988
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legacy (1988-09-28) - 288
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legacy (1988-07-18) - 288
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accounts-with-accounts-type-full (1988-03-15) - AA
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
keyboard_arrow_right 1986
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legacy (1986-09-03) - 363
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-01-20) - CERTNM