NORTH SEA LIFTING LIMITED
Overview
| Company Name | NORTH SEA LIFTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117356 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH SEA LIFTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH SEA LIFTING LIMITED located?
| Registered Office Address | Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH SEA LIFTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALCO TWENTYTWO LIMITED | Apr 18, 1989 | Apr 18, 1989 |
What are the latest accounts for NORTH SEA LIFTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH SEA LIFTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for NORTH SEA LIFTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Douglas Scott as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC1173560007 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC1173560006 | 32 pages | 466(Scot) | ||
Registration of charge SC1173560008, created on Jun 27, 2024 | 79 pages | MR01 | ||
Registration of charge SC1173560007, created on Jun 27, 2024 | 22 pages | MR01 | ||
Satisfaction of charge SC1173560005 in full | 1 pages | MR04 | ||
Change of details for Asco Holdings Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC05 | ||
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Peter Ian France as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Alterations to floating charge SC1173560005 | 18 pages | 466(Scot) | ||
Who are the officers of NORTH SEA LIFTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | British | 170537750001 | ||||||
| PETTIGREW, Timothy Michael Robert | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | 312932320001 | |||||
| SCOTT, Allan Douglas | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters | Scotland | British | 338344860001 | |||||
| WRIGHT, Antony Robert William | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | 310999210001 | |||||
| DINGWALL, Hazel Diane | Secretary | Turlundie Lodge Charleston Road AB34 5EJ Aboyne Aberdeenshire | British | 1303440003 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ALLAN, William Macdonald | Director | Regent Road AB11 5NS Aberdeen Regent Centre Scotland | Scotland | British | 632640008 | |||||
| BROWN, Alan John | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Hong Kong | Irish,British | 129403750001 | |||||
| BYRNE, Thomas | Director | Tillybrig Cottage Tillybrig Dunecht AB32 7BE Skene Aberdeenshire | British | 211880003 | ||||||
| DINGWALL, Richard James | Director | Turlundie Lodge Charleston Road AB34 5EJ Aboyne Aberdeenshire | Scotland | British | 1293510003 | |||||
| FRANCE, Peter Ian | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 113769860002 | |||||
| LIPP, Marianne Hope | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 151675410001 | |||||
| MACDONALD, Andrew David | Director | Regent Road AB11 5NS Aberdeen Regent Centre Scotland | Scotland | British | 169597390001 | |||||
| PAVER, Gary Neil | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters | United Kingdom | British | 175272270001 | |||||
| ROBERTSON, Walter Clark | Director | Regent Road AB11 5NS Aberdeen Regent Centre | United Kingdom | British | 67323410001 | |||||
| ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre Scotland | Scotland | British | 67323150001 | |||||
| SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre Scotland | Scotland | British | 71755410003 | |||||
| THOMSON, Paul John Marshall Ross | Director | Drumyocher Cottages Arbuthnott AB30 1NX Laurencekirk 2 United Kingdom | United Kingdom | British | 156166430001 | |||||
| WAITE, Martin John | Director | Berryhill Place AB39 3QZ Newtonhill 23 Aberdeenshire United Kingdom | United Kingdom | British | 164755970001 | |||||
| WALKER, Mark Johnstone | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | 78676990001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of NORTH SEA LIFTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Apr 06, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asco Holdings Limited | Apr 06, 2016 | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0