About

Registered Number: SC328499
Date of Incorporation: 30/07/2007 (11 years and 4 months ago)
Company Status: Active
Registered Address: Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

 

North Offshore Ltd was registered on 30 July 2007 with its registered office in Altens, it's status at Companies House is "Active". This company is registered for VAT. There are 4 directors listed as Campbell, John Alexander, Garden, Lee Anthony, Hayes, Andrew Stuart, Lewis, Karl for this organisation. This company employs 51-100 people.

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 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.