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NOR-SEA (HOLDINGS) LIMITED

Company number SC074446

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE to Kinnaird Head Works Bath Street Fraserburgh AB43 9DY on 4 November 2022	View PDF Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE to Kinnaird Head Works Bath Street Fraserburgh AB43 9DY on 4 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
27 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
23 Aug 2019	AP01	Appointment of Gregor John Mcnicol as a director on 19 August 2019	View PDF Appointment of Gregor John Mcnicol as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	TM01	Termination of appointment of James Ross Rennie as a director on 14 June 2019	View PDF Termination of appointment of James Ross Rennie as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC02	Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017	View PDF Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,200	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,200 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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NOR-SEA (HOLDINGS) LIMITED

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