NORSE CUTTING & ABANDONMENT LIMITED

NORSE CUTTING & ABANDONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORSE CUTTING & ABANDONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310272
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORSE CUTTING & ABANDONMENT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NORSE CUTTING & ABANDONMENT LIMITED located?

    Registered Office Address
    4 Atlantic Quay,
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSE CUTTING & ABANDONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for NORSE CUTTING & ABANDONMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORSE CUTTING & ABANDONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    3 pagesLIQ MISC

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Alexander Westwood as a director on Dec 22, 2014

    1 pagesTM01

    Termination of appointment of Alexander Westwood as a director on Dec 22, 2014

    2 pagesTM01

    Termination of appointment of Alexander Westwood as a director on Dec 22, 2014

    1 pagesTM01

    Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on Jul 21, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2014

    LRESSP

    Accounts for a small company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100,000
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Termination of appointment of Colin Forbes as a secretary

    1 pagesTM02

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 9 Golden Square Aberdeen Aberdeenshire AB10 1RB

    1 pagesAD02

    Appointment of Mr Alexander Westwood as a director

    2 pagesAP01

    Appointment of Mr Dale De Neef as a director

    2 pagesAP01

    Appointment of Mr Colin Edward Forbes as a secretary

    1 pagesAP03

    Registered office address changed from * Nca Campus Units 1-6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL* on Jul 18, 2011

    1 pagesAD01

    Termination of appointment of Carl Lieungh as a director

    1 pagesTM01

    Termination of appointment of Jan Skeie as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of NORSE CUTTING & ABANDONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE NEEF, Dale
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    ScotlandUk161649190001
    FORBES, Colin Edward
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Oceaneering House
    Scotland
    Secretary
    Pitmedden Road
    Dyce
    AB21 0DP Aberdeen
    Oceaneering House
    Scotland
    161633770001
    SKEIE, Jan Egil
    Edvard Griegsvei 80
    Sandnes
    4318
    Norway
    Secretary
    Edvard Griegsvei 80
    Sandnes
    4318
    Norway
    Norwegian116175710001
    BANG, Knut Erik
    Forusstraen 13
    Stavanger
    4033
    Norway
    Director
    Forusstraen 13
    Stavanger
    4033
    Norway
    Norwegian116175700001
    GRANT, Edward Steele
    3 Westburn Avenue
    AB51 5QQ Inverurie
    Director
    3 Westburn Avenue
    AB51 5QQ Inverurie
    United KingdomBritish69000050002
    LIEUNGH, Carl
    Lysgata 1
    1482 Nittedal
    Norway
    Director
    Lysgata 1
    1482 Nittedal
    Norway
    NorwayNorwegian163201780001
    WESTWOOD, Alexander
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    United Arab EmiratesBritish67088470010

    Does NORSE CUTTING & ABANDONMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2015Dissolved on
    Jul 17, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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