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STOREGGA NORTH SEA LIMITED

Company number SC747797

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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)
18 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
10 Jul 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023	View PDF Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Eric Brown as a director on 24 November 2023	View PDF Termination of appointment of Andrew Eric Brown as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AP01	Appointment of Mr Michael Alsford as a director on 11 October 2023	View PDF Appointment of Mr Michael Alsford as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Karen Lawrie as a director on 31 August 2023	View PDF Termination of appointment of Karen Lawrie as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Stephen John Murphy as a director on 31 August 2023	View PDF Appointment of Mr Stephen John Murphy as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC05	Change of details for Storegga Limited as a person with significant control on 24 July 2023	View PDF Change of details for Storegga Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Andrew Eric Brown on 24 July 2023	View PDF Director's details changed for Mr Andrew Eric Brown on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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