NORSEA 123 LIMITED

Overview

Company Name	NORSEA 123 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453790
Jurisdiction	Scotland
Date of Creation	Jul 03, 2013

Summary

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

What is the purpose of NORSEA 123 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NORSEA 123 LIMITED located?

Registered Office Address	1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORSEA 123 LIMITED?

Previous Company Names
Company Name	From	Until
NORSEA GROUP (UK) LIMITED	Jul 03, 2013	Jul 03, 2013

What are the latest accounts for NORSEA 123 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORSEA 123 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for NORSEA 123 LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 28, 2024	1 pages	CH04

Aug 22, 2024	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 22, 2024	1 pages	AD01

Jul 18, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 01, 2024	Change of details for Wilh. Wilhemsen Holding Asa as a person with significant control on Jun 01, 2022	2 pages	PSC05

May 01, 2024	Cessation of Borgny Eidesvik as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

May 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 03, 2023	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Feb 02, 2023	2 pages	AP04

Feb 03, 2023	Termination of appointment of Aberdein Considine & Company as a secretary on Feb 02, 2023	1 pages	TM02

Jan 27, 2023	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on Jan 27, 2023	1 pages	AD01

Jan 27, 2023	Director's details changed for Mr John Egil Stangeland on Jan 27, 2023	2 pages	CH01

Jan 27, 2023	Secretary's details changed for Aberdein Considine & Company on Jan 27, 2023	1 pages	CH04

Jan 27, 2023	Director's details changed for Mr John Egil Stangeland on Jan 27, 2023	2 pages	CH01

Jan 27, 2023	Director's details changed for Mr Lars Haug on Jan 27, 2023	2 pages	CH01

Jan 27, 2023	Director's details changed for Mr Lars Haug on Jan 27, 2023	2 pages	CH01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Termination of appointment of Steinar Modalslid-Meling as a director on Jun 30, 2018	1 pages	TM01

View All Filings

Who are the officers of NORSEA 123 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

Feb 02, 2023

Secretary

Fountainhall Road

AB15 4DT Aberdeen

1st Floor, Blenheim House

Scotland

Identification Type	UK Limited Company
Registration Number	SC645344

264853790001

HAUG, Lars

Jul 03, 2013

Director

Sandskaret

4318 Sandnes

Sandnes

Norway

Norwegian

1968-9

Company Director

180211290002

JOHANNESSEN, Knut Magne

Jul 03, 2013

Director

Limarka

4311 Hommersak

Norway

Norwegian

1968-6

Company Director

180300490002

STANGELAND, John Egil

Jul 03, 2013

Director

Sandskaret

4318 Sandnes

Sandnes

Norway

Norwegian

1964-1

Company Director

180210610003

TRAINER, Peter

Jul 03, 2013

Secretary

Lauriston Street

EH3 9DQ Edinburgh

Midlothian

Scotland

British

135727620001

ABERDEIN CONSIDINE & COMPANY

Aug 05, 2013

Feb 02, 2023

Secretary

Bon Accord Crescent

AB11 6DN Aberdeen

5-9

Aberdeenshire

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	N/A

180339250001

CHRISTENSEN, Kim Pultz

Aug 01, 2013

Feb 01, 2015

Director

Sinclair Gardens

Hillside

DD10 9GB Montrose

Scotland

Danish

1961-3

Company Director

162911790001

MCINTOSH, Susan

Jul 03, 2013

Director

Lauriston Street

EH3 9DQ Edinburgh

Midlothian

Scotland

British

1970-10

Business Executive

44652340001

MODALSLID-MELING, Steinar

Jul 03, 2013

Jun 30, 2018

Director

Margrethes Vei 31

411 Hommersak

Norway

Norwegian

1968-7

Company Director

180210960001

TRAINER, Peter

Jul 03, 2013

Director

Lauriston Street

EH3 9DQ Edinburgh

Midlothian

Scotland

British

1952-5

Company Registration Agent

135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORSEA 123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Borgny Eidesvik

Apr 06, 2016

5443

Bomlo

5443

Norway

Yes

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wilh. Wilhemsen Holding Asa

Apr 06, 2016

Strandveien

1366 Lysaker

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Norwegian
Registration Number	No 896 616 692

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.
license: CC0