• UK
  • 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

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 .
More information

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 43 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-08-20) - 363a

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  • accounts-with-accounts-type-group (2004-06-30) - AA

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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

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  • legacy (2002-08-23) - 363a

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  • legacy (2001-09-06) - 363a

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  • accounts-with-accounts-type-group (2001-07-09) - AA

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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

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  • legacy (1999-09-14) - 363a

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  • accounts-with-accounts-type-full-group (1999-12-08) - AA

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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

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  • legacy (1997-10-24) - 363a

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  • accounts-with-made-up-date (1997-04-21) - AA

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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

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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

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  • accounts-with-accounts-type-small (1994-08-02) - AA

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  • legacy (1994-09-08) - 363x

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  • accounts-with-made-up-date (1993-03-09) - AA

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  • legacy (1993-11-15) - 363x

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  • legacy (1992-08-17) - 363s

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  • accounts-with-made-up-date (1992-05-15) - AA

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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

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  • legacy (1990-02-16) - 363

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  • accounts-with-made-up-date (1990-05-24) - AA

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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

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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

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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

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  • legacy (1986-10-03) - CO-ADD

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  • accounts-with-made-up-date (1986-09-08) - AA

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  • accounts-with-made-up-date (1985-07-22) - AA

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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

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