NOSKAB LIMITED

Overview

Company Name	NOSKAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245023
Jurisdiction	Scotland
Date of Creation	Mar 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOSKAB LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOSKAB LIMITED located?

Registered Office Address	C/O Maclean International Group Limited Peterseat Drive Altens AB12 3HT Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOSKAB LIMITED?

Previous Company Names
Company Name	From	Until
OPPORTUNITYALERT LIMITED	Mar 04, 2003	Mar 04, 2003

What are the latest accounts for NOSKAB LIMITED?

Next Accounts
Overdue	No
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 NOSKAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for NOSKAB LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Registered office address changed from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean International Group Limited Peterseat Drive Altens Aberdeen AB12 3HT on Mar 12, 2024	1 pages	AD01

Mar 12, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Mar 08, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 31, 2021	Change of details for Maclean Electrical Group Limited as a person with significant control on Aug 27, 2021	2 pages	PSC05

Mar 09, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Termination of appointment of Steven Mclean as a director on Feb 07, 2020	1 pages	TM01

Jan 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 06, 2018	Appointment of Mr Alan Freeland as a secretary on May 25, 2018	2 pages	AP03

Jun 06, 2018	Termination of appointment of Ethel Victoria Speirs as a secretary on May 25, 2018	1 pages	TM02

Mar 22, 2018	Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT on Mar 22, 2018	1 pages	AD01

Mar 22, 2018	Change of details for Maclean Electrical Group Limited as a person with significant control on Mar 22, 2018	2 pages	PSC05

Mar 20, 2018	Secretary's details changed for Ethel Victoria Speirs on Mar 20, 2018	1 pages	CH03

Mar 20, 2018	Director's details changed for Mr Steven Mclean on Mar 20, 2018	2 pages	CH01

Mar 20, 2018	Director's details changed for Mr Alan Freeland on Mar 20, 2018	2 pages	CH01

View All Filings

Who are the officers of NOSKAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	May 25, 2018		Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom				247147480001
FREELAND, Alan Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Mar 11, 2015		Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1961-1	196008270001
CARSWELL, Gordon William 11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Mar 27, 2003	Mar 11, 2015	Secretary	11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire		British		88915640001
SPEIRS, Ethel Victoria Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Mar 11, 2015	May 25, 2018	Secretary	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom				196342090001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 04, 2003	Mar 27, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
CARSWELL, Gordon William 11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Mar 27, 2003	Mar 11, 2015	Director	11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire	Scotland	British	1954-11	88915640001
MACLEAN, Donald Roderick Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire	Nov 15, 2004	Mar 11, 2015	Director	Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire	Scotland	British	1955-3	76897090001
MCLEAN, Steven Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	Dec 12, 2017	Feb 07, 2020	Director	Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom	United Kingdom	British	1971-3	241180230001
NAPIER, David Wyness Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Mar 11, 2015	Oct 01, 2017	Director	Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom	Scotland	British	1961-7	147413520001
PITTS, Mary Helen Benula 75 Saltburn IV18 0JZ Invergordon Ross Shire	Mar 27, 2003	Mar 11, 2015	Director	Benula 75 Saltburn IV18 0JZ Invergordon Ross Shire	Scotland	British	1955-3	695300003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 04, 2003	Mar 27, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOSKAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maclean International Group Limited

Apr 06, 2016

Altens

AB12 3HT Aberdeen

Peterseat Drive

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc065126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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