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AXESS NORTH SEA LIMITED

Company number SC492895

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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)
06 Feb 2025 PSC02 Notification of Axess As as a person with significant control on 6 April 2016
24 Jan 2025 PSC07 Cessation of Axess International as a person with significant control on 6 April 2016
24 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
26 Jul 2023 MR01 Registration of charge SC4928950001, created on 13 July 2023
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from Unit 6 & 19 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG Scotland to Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY on 20 January 2022
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
11 Nov 2021 AP01 Appointment of Ms Kirsten Hindhammer Amundsgard as a director on 1 September 2021
10 Nov 2021 TM01 Termination of appointment of Borge Gjeldvik as a director on 1 September 2021
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
02 Nov 2017 AP01 Appointment of Lasse Iversen as a director on 30 October 2017
27 Oct 2017 AD01 Registered office address changed from Hbj Gateley, 19 Rubislaw Terrace Aberdeen AB10 1XE to Unit 6 & 19 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG on 27 October 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates