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NORTH SEA LIFTING LIMITED - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC117356
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Asco Group Headquarters Unit A, 11 Harvest Avenue
- D2 Business Park, Dyce
- Aberdeen
- AB21 0BQ Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ UK
Management
- Geschäftsführung
- PETTIGREW, Timothy Michael Robert
- WRIGHT, Antony Robert William
- Prokuristen
- MCINTYRE, Fraser Nicol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.1989
- Alter der Firma 1989-04-18 35 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Asco Holdings Limited
- Hsbc Corporate Trustee Company (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHALCO TWENTYTWO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-12-12
- Letzte Einreichung: 2023-11-28
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NORTH SEA LIFTING LIMITED Firmenbeschreibung
- NORTH SEA LIFTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC117356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.1989 registriert. NORTH SEA LIFTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHALCO TWENTYTWO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Asco Group Headquarters Unit A, 11 Harvest Avenue erreicht werden.
Jetzt sichern NORTH SEA LIFTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North Sea Lifting Limited - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Grossbritannien
- 1989-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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mortgage-alter-floating-charge-with-number (2023-08-22) - 466(Scot)
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memorandum-articles (2023-08-18) - MA
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resolution (2023-08-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-17) - MR01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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mortgage-alter-floating-charge-with-number (2023-08-24) - 466(Scot)
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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accounts-with-accounts-type-full (2021-04-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
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change-person-secretary-company-with-change-date (2015-10-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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termination-director-company-with-name (2014-04-17) - TM01
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-full (2013-04-03) - AA
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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termination-director-company-with-name (2013-09-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-11) - AP01
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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resolution (2012-07-23) - RESOLUTIONS
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termination-secretary-company-with-name (2012-07-11) - TM02
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legacy (2012-08-01) - MG02s
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legacy (2012-07-25) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-account-reference-date-company-current-extended (2012-10-16) - AA01
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accounts-with-accounts-type-small (2012-01-20) - AA
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auditors-resignation-company (2012-08-28) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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accounts-with-accounts-type-small (2010-03-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-small (2009-02-10) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-small (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 410(Scot)
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legacy (2007-11-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-small (2006-12-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-20) - AA
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-small (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363a
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accounts-with-accounts-type-small (2003-11-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-26) - AA
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legacy (2002-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363a
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legacy (2001-06-01) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-30) - AA
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legacy (2000-11-22) - 363a
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accounts-with-accounts-type-small (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-20) - AA
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legacy (1998-12-03) - 363a
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legacy (1998-12-03) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-12-09) - 363a
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accounts-with-accounts-type-small (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363a
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accounts-with-accounts-type-small (1996-02-09) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-08) - 363x
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accounts-with-accounts-type-small (1995-01-31) - AA
keyboard_arrow_right 1994
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auditors-resignation-company (1994-08-25) - AUD
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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legacy (1993-01-19) - 363s
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legacy (1993-01-19) - 88(2)R
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accounts-with-accounts-type-small (1993-10-05) - AA
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-01-19) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-29) - AA
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accounts-with-accounts-type-small (1992-05-06) - AA
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legacy (1992-02-04) - 363
keyboard_arrow_right 1991
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legacy (1991-07-31) - 410(Scot)
keyboard_arrow_right 1990
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legacy (1990-11-09) - 410(Scot)
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legacy (1990-11-28) - 288
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-full (1990-11-28) - AA
keyboard_arrow_right 1989
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miscellaneous (1989-09-08) - MISC
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legacy (1989-09-08) - 224
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miscellaneous (1989-06-07) - MISC
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resolution (1989-06-07) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-06) - CERTNM
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legacy (1989-05-30) - 288
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incorporation-company (1989-04-18) - NEWINC
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memorandum-articles (1989-06-30) - MEM/ARTS