NORTH SEA ENERGY SERVICES LIMITED
Overview
| Company Name | NORTH SEA ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC569304 |
| 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 ENERGY SERVICES LIMITED?
- Repair of fabricated metal products (33110) / Manufacturing
Where is NORTH SEA ENERGY SERVICES LIMITED located?
| Registered Office Address | Units 2b, 3a & 3b Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH SEA ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORTH SEA ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for NORTH SEA ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Global Design Innovation Ltd as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Notification of Nses Holdings Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Cessation of Global Design Innovation Holdings Limited as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Notification of Global Design Innovation Holdings Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||
Cessation of Global Design Innovation Ltd as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 13 Queens Road C/O Gdi Aberdeen AB15 4YL Scotland to Units 2B, 3a & 3B Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on Apr 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Neil Green as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Macangus as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Registration of charge SC5693040001, created on Jul 28, 2022 | 16 pages | MR01 | ||
Change of details for Global Design Innovation Ltd as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Current accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Change of details for Global Design Innovation Ltd as a person with significant control on Feb 24, 2020 | 2 pages | PSC05 | ||
Change of details for Global Design Innovation Ltd as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Richard Forman as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Cessation of Richard Forman as a person with significant control on Feb 24, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Neil Green as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of NORTH SEA ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACANGUS, Scott David | Director | c/o North Sea Energy Services Limited Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Unit 3a & 3b Scotland | United Kingdom | British | Managing Director | 170496180003 | ||||||||
| FORMAN, Richard | Director | Bruce Brae Longside AB42 4SY Peterhead 2 Scotland | United Kingdom | British | Director | 236677740002 | ||||||||
| FORMAN, Stephanie | Director | AB42 1JB Peterhead 37 Broad Street United Kingdom | United Kingdom | Scottish | Director | 234022790001 | ||||||||
| GREEN, Karl Neil | Director | Queens Road C/O Gdi AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Managing Director | 272474460001 | ||||||||
| GLOBAL DESIGN & INNOVATION LTD | Director | Broad Street AB42 1JB Peterhead 37 Scotland |
| 237017520001 | ||||||||||
| GLOBAL DESIGN INNOVATION LTD | Director | Jersey Road Bonymaen SA1 7DN Swansea 334 Wales |
| 237529520001 |
Who are the persons with significant control of NORTH SEA ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nses Holdings Limited | Jun 08, 2023 | Woodside Road Bridge Of Don AB23 8EF Aberdeen Units 3a & 3b Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Design Innovation Holdings Limited | May 30, 2023 | Queens Road AB15 4YL Aberdeen 13 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Richard Forman | Dec 31, 2018 | Queens Road C/O Gdi AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Global Design Innovation Ltd | Jun 21, 2017 | Winch Wen SA1 7DN Swansea 334 Jersey Road Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stephanie Forman | Jun 21, 2017 | AB42 1JB Peterhead 37 Broad Street United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Global Design & Innovation Ltd | Jun 21, 2017 | Hemmells Laindon SS15 6GF Basildon Unit 9 England | Yes | ||||||||||
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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