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NORTH SEA LIFTING LIMITED - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
Company Information
- Company registration number
- SC117356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- PETTIGREW, Timothy Michael Robert
- WRIGHT, Antony Robert William
- Company secretaries
- MCINTYRE, Fraser Nicol
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-18
- Age Of Company 1989-04-18 35 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Asco Holdings Limited
- Hsbc Corporate Trustee Company (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHALCO TWENTYTWO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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NORTH SEA LIFTING LIMITED Company Description
- NORTH SEA LIFTING LIMITED is a ltd registered in United Kingdom with the Company reg no SC117356. Its current trading status is "live". It was registered 1989-04-18. It was previously called CHALCO TWENTYTWO LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Asco Group Headquarters Unit A, 11 Harvest Avenue .
Get NORTH SEA LIFTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Sea Lifting Limited - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
- 1989-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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