NORTH STAR SHIPPING (ABERDEEN) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NORTH STAR SHIPPING (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NORTH STAR SHIPPING (ABERDEEN) LIMITED was incorporated 61 years ago on 30/04/1962 and has the registered number: SC037566. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH STAR SHIPPING (ABERDEEN) LIMITED was incorporated 61 years ago on 30/04/1962 and has the registered number: SC037566. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH STAR SHIPPING (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 QUEENS ROAD
ABERDEEN
AB15 4ZT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
JAMES BRADFORD | Mar 1956 | British | Director | 2023-11-02 | CURRENT |
MR FRASER ROBERT DOBBIE | Nov 1986 | British | Director | 2021-06-29 | CURRENT |
MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2020-07-01 | CURRENT |
MICHAEL CHALMERS GORDON | Oct 1989 | British | Director | 2020-10-01 | CURRENT |
MR ALAN HOLDEN | Sep 1972 | British | Director | 2019-01-01 | CURRENT |
ROBIN NOEL SMITH | Nov 1947 | British | Director | RESIGNED | |
MR DONALD BUICK | Aug 1971 | British | Director | 2019-05-21 UNTIL 2022-02-03 | RESIGNED |
DAVID GEORGE COULTAS | Aug 1956 | British | Director | 2008-11-28 UNTIL 2022-02-03 | RESIGNED |
DAVID GORDON WALLACE | Jan 1959 | British | Director | 2002-01-22 UNTIL 2020-09-18 | RESIGNED |
MR GRAHAM PAYTON | Apr 1955 | British | Director | 2010-04-09 UNTIL 2017-11-02 | RESIGNED |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2017-11-02 UNTIL 2022-01-28 | RESIGNED |
DAVID BAXTER CRAIG | Apr 1916 | British | Director | RESIGNED | |
PATRICK LYNCH | Nov 1934 | British | Director | RESIGNED | |
MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2019-01-29 UNTIL 2022-01-28 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 1990-04-01 UNTIL 2006-09-18 | RESIGNED |
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | RESIGNED | |
MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2017-11-02 UNTIL 2019-01-29 | RESIGNED |
MR WIL JONES | Dec 1986 | English | Director | 2017-11-02 UNTIL 2022-01-28 | RESIGNED |
BRIAN LAMB | Feb 1953 | British | Director | 1999-01-01 UNTIL 2019-07-12 | RESIGNED |
A C MORRISON & RICHARDS LLP | Corporate Secretary | RESIGNED | |||
GEORGE CRAIG | Jan 1918 | British | Director | RESIGNED | |
CALLUM BRUCE | Mar 1961 | Scottish | Director | 1990-04-01 UNTIL 2020-08-31 | RESIGNED |
LYDIA BAXTER BELL | Sep 1925 | British | Director | RESIGNED | |
GEORGE BELL | Dec 1921 | British | Director | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2022-09-04 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1996-02-01 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-05-14 | RESIGNED | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2019-05-14 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Star Holdco Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |