About

Registered Number: SC085208
Date of Incorporation: 25/10/1983 (37 years and 8 months ago)
Company Status: Active
Registered Address: Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG

 

Based in East Tullos Industrial Estate, Aberdeen, North Sea Compactors Ltd was established in 1983, it's status at Companies House is "Active". The companies directors are listed as Peake, Diane Julie, Mackay, Simon James Duff, Peake, Diane Julie, Stark, James, Raeburn Christie Clark & Wallace, Kornis, John Stephen, Mcghee, Angela, Stark, James in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Simon James Duff 01 September 2014 - 1
PEAKE, Diane Julie 01 August 2013 - 1
KORNIS, John Stephen N/A 14 April 2012 1
MCGHEE, Angela 26 November 2009 28 March 2020 1
STARK, James 26 November 2009 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
PEAKE, Diane Julie 01 October 2013 - 1
STARK, James 01 November 2008 30 September 2013 1
RAEBURN CHRISTIE CLARK & WALLACE 26 November 2007 01 November 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 29 March 2020
TM01 - Termination of appointment of director 28 March 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 08 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2019
CH01 - Change of particulars for director 03 January 2019
CH03 - Change of particulars for secretary 03 January 2019
CH01 - Change of particulars for director 03 January 2019
RESOLUTIONS - N/A 28 December 2018
SH01 - Return of Allotment of shares 28 December 2018
CC04 - Statement of companies objects 28 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 16 June 2016
SH06 - Notice of cancellation of shares 16 May 2016
SH03 - Return of purchase of own shares 16 May 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 29 September 2015
SH06 - Notice of cancellation of shares 23 September 2015
SH03 - Return of purchase of own shares 23 September 2015
AR01 - Annual Return 06 January 2015
AP01 - Appointment of director 05 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 13 January 2014
TM01 - Termination of appointment of director 09 January 2014
AP03 - Appointment of secretary 09 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 23 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 March 2010
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 26 October 2004
419a(Scot) - N/A 20 October 2004
363a - Annual Return 16 January 2004
AA - Annual Accounts 07 October 2003
363a - Annual Return 22 January 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 07 January 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 09 January 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 22 January 1999
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 29 December 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 31 October 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1995
123 - Notice of increase in nominal capital 08 August 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 15 January 1992
363a - Annual Return 30 May 1991
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 25 April 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 13 October 1988
RESOLUTIONS - N/A 26 March 1988
RESOLUTIONS - N/A 26 March 1988
MISC - Miscellaneous document 26 March 1988
PUC 2 - N/A 26 March 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 July 1987
363 - Annual Return 26 February 1987
AA - Annual Accounts 28 January 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 08 September 1986
288 - N/A 14 August 1986
CERTNM - Change of name certificate 20 December 1983
NEWINC - New incorporation documents 25 October 1983

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.