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STOREGGA NORTH SEA LIMITED

STOREGGA NORTH SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTOREGGA NORTH SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC747797
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STOREGGA NORTH SEA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STOREGGA NORTH SEA LIMITED located?

    Registered Office Address
    Johnstone House 52-54 Rose Street
    AB10 1HA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOREGGA NORTH SEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STOREGGA NORTH SEA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024

    What are the latest filings for STOREGGA NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE1

    legacy

    		1 pagesAGREEMENT1

    Appointment of Mrs Kimberley Kyle Wood as a director on Nov 27, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Eric Brown as a director on Nov 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Michael Alsford as a director on Oct 11, 2023

    		2 pagesAP01

    Termination of appointment of Karen Lawrie as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mr Stephen John Murphy as a director on Aug 31, 2023

    		2 pagesAP01

    Change of details for Storegga Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Director's details changed for Mr Andrew Eric Brown on Jul 24, 2023

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2022

    Statement of capital on Oct 19, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of STOREGGA NORTH SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    United Kingdom
    		Secretary
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    ALSFORD, Michael
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Director
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		EnglandBritish314570320001
    MURPHY, Stephen John
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Director
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		United KingdomBritish124115920001
    WOOD, Kimberley Kyle
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Director
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		EnglandBritish197804320001
    BROWN, Andrew Eric
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Director
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		EnglandBritish264949990001
    LAWRIE, Karen
    Hatfields
    SE1 8DJ London
    18
    United Kingdom
    		Director
    Hatfields
    SE1 8DJ London
    18
    United Kingdom
    		United KingdomBritish296559500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOREGGA NORTH SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storegga Limited
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		Oct 19, 2022
    1-2 Hatfields
    SE1 9PG London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12250071
    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