About

Registered Number: SC328499
Date of Incorporation: 30/07/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

 

North Offshore Ltd was founded on 30 July 2007, it's status is listed as "Active". There are currently 51-100 employees at North Offshore Ltd. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Karl 07 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 17 July 2017
AUD - Auditor's letter of resignation 04 November 2016
CS01 - N/A 05 August 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 21 July 2016
CH03 - Change of particulars for secretary 21 July 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 May 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
225 - Change of Accounting Reference Date 06 November 2008
MEM/ARTS - N/A 05 November 2008
CERTNM - Change of name certificate 03 November 2008
410(Scot) - N/A 01 November 2008
363a - Annual Return 20 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2008
353 - Register of members 20 August 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.