NORTH OFFSHORE LIMITED
Overview
| Company Name | NORTH OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328499 |
| 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 OFFSHORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH OFFSHORE LIMITED located?
| Registered Office Address | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH CONTRACTS (ABERDEEN) LIMITED | Jul 30, 2007 | Jul 30, 2007 |
What are the latest accounts for NORTH OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NORTH OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for NORTH OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Recardo Patrick as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Ross Howitt as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3284990002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3284990002, created on Mar 13, 2024 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Recardo Patrick as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Ross Howitt as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Karl Lewis on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Anthony Garden on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Alexander Campbell on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Stuart Hayes on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Alexander Campbell on Jul 30, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTH OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, John Alexander | Secretary | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen | British | 123390910001 | ||||||
| CAMPBELL, John Alexander | Director | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen | Scotland | British | 123390910006 | |||||
| GARDEN, Lee Anthony | Director | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen | Scotland | British | 67721310001 | |||||
| HAYES, Andrew Stuart | Director | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen | Scotland | British | 147313590001 | |||||
| LEWIS, Karl | Director | Saltire House Blackness Avenue AB12 3PG Altens Aberdeen | Scotland | British | 141839050002 | |||||
| HOWITT, Adam Ross | Director | Great Portland Street W1W 7LT London 85 England | England | British | 280183170001 | |||||
| PATRICK, Recardo | Director | Great Portland Street W1W 7LT London 85 England | England | British | 110996080003 |
Who are the persons with significant control of NORTH OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Group Limited | Apr 06, 2016 | Blackness Avenue Altens AB12 3PG Aberdeen Saltire House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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