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NOR-SEA (HOLDINGS) LIMITED - Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom
Company Information
- Company registration number
- SC074446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadfold Road
- Bridge Of Don
- Aberdeen
- AB23 8EE Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE UK
Management
- Managing Directors
- CLARK, Michael William Gordon
- CLARK (JNR), Francis
- MCNICOL, Gregor John
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-08
- Age Of Company 1981-04-08 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ifc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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NOR-SEA (HOLDINGS) LIMITED Company Description
- NOR-SEA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC074446. Its current trading status is "live". It was registered 1981-04-08. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Broadfold Road .
Get NOR-SEA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nor-Sea (Holdings) Limited - Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom
- 1981-04-08
- 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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accounts-with-accounts-type-small (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-small (2020-01-03) - AA
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accounts-with-accounts-type-small (2020-10-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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confirmation-statement-with-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-27) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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mortgage-satisfy-charge-full (2015-01-09) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-full (2013-07-10) - AA
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appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
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termination-secretary-company-with-name (2013-02-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-05-11) - AUD
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accounts-with-accounts-type-full (2010-07-09) - AA
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legacy (2010-08-05) - MG01s
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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legacy (2010-08-10) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-06-04) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-10-23) - 288c
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 288b
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accounts-with-accounts-type-group (2007-11-14) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-02-14) - 287
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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legacy (2006-05-03) - 288b
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legacy (2006-05-30) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-11-29) - 155(6)a
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legacy (2006-11-29) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-group (2005-07-11) - AA
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legacy (2005-06-15) - 288c
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legacy (2005-05-17) - 287
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363a
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accounts-with-accounts-type-group (2004-06-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-23) - AA
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accounts-with-accounts-type-group (2003-01-13) - AA
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legacy (2003-08-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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accounts-with-accounts-type-group (2001-07-09) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 288b
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memorandum-articles (2000-10-09) - MEM/ARTS
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-09) - 225
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legacy (2000-10-09) - 288a
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legacy (2000-08-16) - 363a
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accounts-with-accounts-type-full-group (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-full-group (1999-12-08) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363a
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legacy (1998-08-25) - 363(353)
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legacy (1998-08-25) - 363(190)
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accounts-with-made-up-date (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363a
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accounts-with-made-up-date (1997-04-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-23) - AA
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auditors-resignation-company (1996-10-16) - AUD
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legacy (1996-10-16) - 123
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legacy (1996-10-16) - 88(2)R
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-01-10) - 288
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memorandum-articles (1996-10-31) - MEM/ARTS
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legacy (1996-11-05) - 288a
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legacy (1996-11-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-22) - 287
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legacy (1995-08-08) - 363x
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accounts-with-accounts-type-small (1995-07-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-09-08) - 363x
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-09) - AA
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legacy (1993-11-15) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363s
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accounts-with-made-up-date (1992-05-15) - AA
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363
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accounts-with-made-up-date (1991-07-25) - AA
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-16) - 363
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accounts-with-made-up-date (1990-05-24) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-17) - AA
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legacy (1989-07-20) - 363
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legacy (1989-10-09) - 288
keyboard_arrow_right 1988
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legacy (1988-11-10) - 363
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legacy (1988-10-26) - 288
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legacy (1988-10-26) - 287
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accounts-with-made-up-date (1988-07-18) - AA
keyboard_arrow_right 1987
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legacy (1987-02-17) - 225(1)
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legacy (1987-02-17) - 363
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legacy (1987-08-31) - 363
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accounts-with-accounts-type-small (1987-08-06) - AA
keyboard_arrow_right 1986
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legacy (1986-10-03) - CO-ADD
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accounts-with-made-up-date (1986-09-08) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-22) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-07-01) - CERTNM
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miscellaneous (1981-06-26) - MISC
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miscellaneous (1981-04-08) - MISC