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NOR-SEA (HOLDINGS) LIMITED - Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC074446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadfold Road
- Bridge Of Don
- Aberdeen
- AB23 8EE Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE UK
Management
- Geschäftsführung
- CLARK, Michael William Gordon
- CLARK (JNR), Francis
- MCNICOL, Gregor John
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1981
- Alter der Firma 1981-04-08 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ifc Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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NOR-SEA (HOLDINGS) LIMITED Firmenbeschreibung
- NOR-SEA (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC074446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über Broadfold Road erreicht werden.
Jetzt sichern NOR-SEA (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nor-Sea (Holdings) Limited - Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Grossbritannien
- 1981-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
legacy (2009-08-26) - 363a
-
legacy (2009-06-04) - 288a
-
legacy (2009-06-04) - 288b
-
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
-
legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
-
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
-
legacy (2006-09-11) - 363a
-
legacy (2006-05-03) - 288b
-
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
-
legacy (2005-09-13) - 363a
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accounts-with-accounts-type-group (2005-07-11) - AA
-
legacy (2005-06-15) - 288c
-
legacy (2005-05-17) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363a
-
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
-
accounts-with-accounts-type-group (2003-01-13) - AA
-
legacy (2003-08-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 363a
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accounts-with-accounts-type-group (2001-07-09) - AA
keyboard_arrow_right 2000
-
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
-
legacy (2000-10-09) - 225
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legacy (2000-10-09) - 288a
-
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
-
legacy (1996-10-16) - 123
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legacy (1996-10-16) - 88(2)R
-
resolution (1996-10-31) - RESOLUTIONS
-
legacy (1996-01-10) - 288
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memorandum-articles (1996-10-31) - MEM/ARTS
-
legacy (1996-11-05) - 288a
-
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
-
legacy (1989-10-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 363
-
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