Established in 1962, North Star Shipping (Aberdeen) Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We don't currently know the number of employees at North Star Shipping (Aberdeen) Ltd. The current directors of the organisation are listed as Buick, Donald, Coultas, David George, Holden, Alan, Jones, Wil, Lowry, Steven, Wallace, David Gordon, Ledingham Chalmers Llp, Bell, George, Bell, Lydia Baxter, Bruce, Callum, Craig, David Baxter, Craig, George, Craig, James Douglas, Hanna, Holt William John, Lamb, Brian, Lints, Henry John, Lynch, Patrick, Payton, Graham, Smith, Robin Noel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUICK, Donald | 21 May 2019 | - | 1 |
| COULTAS, David George | 28 November 2008 | - | 1 |
| HOLDEN, Alan | 01 January 2019 | - | 1 |
| JONES, Wil | 02 November 2017 | - | 1 |
| LOWRY, Steven | 02 November 2017 | - | 1 |
| WALLACE, David Gordon | 22 January 2002 | - | 1 |
| BELL, George | N/A | 22 June 2000 | 1 |
| BELL, Lydia Baxter | N/A | 18 June 2013 | 1 |
| BRUCE, Callum | 01 April 1990 | 31 August 2020 | 1 |
| CRAIG, David Baxter | N/A | 18 April 2010 | 1 |
| CRAIG, George | N/A | 25 March 2000 | 1 |
| CRAIG, James Douglas | N/A | 02 November 2017 | 1 |
| HANNA, Holt William John | 02 November 2017 | 29 January 2019 | 1 |
| LAMB, Brian | 01 January 1999 | 12 July 2019 | 1 |
| LINTS, Henry John | 01 April 1990 | 18 September 2006 | 1 |
| LYNCH, Patrick | N/A | 10 November 2001 | 1 |
| PAYTON, Graham | 09 April 2010 | 02 November 2017 | 1 |
| SMITH, Robin Noel | N/A | 28 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEDINGHAM CHALMERS LLP | 01 April 2006 | 14 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AP04 - Appointment of corporate secretary | 23 October 2019 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 15 May 2019 | |
| AP04 - Appointment of corporate secretary | 15 May 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| PSC05 - N/A | 23 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| MR04 - N/A | 17 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 March 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| MISC - Miscellaneous document | 28 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 419a(Scot) - N/A | 23 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 363a - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 410(Scot) - N/A | 01 August 2003 | |
| 363a - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| 363a - Annual Return | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| 363a - Annual Return | 24 May 2002 | |
| 353 - Register of members | 24 May 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 November 2001 | |
| MEM/ARTS - N/A | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 363a - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363a - Annual Return | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 1999 | |
| 363a - Annual Return | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 363a - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| 363a - Annual Return | 30 May 1997 | |
| 363(190) - N/A | 30 May 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| 363a - Annual Return | 30 May 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 353 - Register of members | 02 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 19 May 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 363 - Annual Return | 15 September 1989 | |
| 288 - N/A | 07 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| CERTNM - Change of name certificate | 26 July 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 288 - N/A | 28 September 1988 | |
| 288 - N/A | 18 July 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 07 January 1987 | |
| 363 - Annual Return | 03 September 1986 | |
| CERTNM - Change of name certificate | 20 January 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 March 2013 | Outstanding |
N/A |
| Deed of covenant | 22 July 2003 | Fully Satisfied |
N/A |
| Floating charge | 27 May 1980 | Fully Satisfied |
N/A |
| Mortgage | 04 September 1967 | Fully Satisfied |
N/A |
