NORTH SEA LIFTING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NORTH SEA LIFTING LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NORTH SEA LIFTING LIMITED was incorporated 34 years ago on 18/04/1989 and has the registered number: SC117356. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH SEA LIFTING LIMITED was incorporated 34 years ago on 18/04/1989 and has the registered number: SC117356. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH SEA LIFTING LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN
AB21 0BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY ROBERT WILLIAM WRIGHT | Nov 1971 | British | Director | 2023-07-03 | CURRENT |
FRASER NICOL MCINTYRE | British | Secretary | 2012-06-28 | CURRENT | |
TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2023-08-29 | CURRENT |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2013-02-27 UNTIL 2019-05-01 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1989-04-18 UNTIL 1990-11-15 | RESIGNED | ||
HAZEL DIANE DINGWALL | Secretary | RESIGNED | |||
DURANO LIMITED | Nominee Director | 1989-04-18 UNTIL 1990-11-15 | RESIGNED | ||
MR PAUL JOHN MARSHALL ROSS THOMSON | Sep 1968 | British | Director | 2010-09-01 UNTIL 2014-03-27 | RESIGNED |
MR MARTIN JOHN WAITE | Aug 1966 | British | Director | 2011-01-01 UNTIL 2014-03-27 | RESIGNED |
MR ANDREW DAVID MACDONALD | Feb 1961 | British | Director | 2012-06-28 UNTIL 2014-04-08 | RESIGNED |
DEREK SMITH | Apr 1966 | British | Director | 2012-06-28 UNTIL 2014-12-04 | RESIGNED |
IAN MACARTHUR ROSS | Jan 1956 | British | Director | 2012-06-28 UNTIL 2013-02-27 | RESIGNED |
MR WALTER CLARK ROBERTSON | Apr 1958 | British | Director | 2012-10-03 UNTIL 2013-08-30 | RESIGNED |
MR PETER IAN FRANCE | Apr 1968 | British | Director | 2018-10-01 UNTIL 2023-08-29 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2020-03-20 UNTIL 2023-06-30 | RESIGNED |
MRS MARIANNE HOPE LIPP | Sep 1970 | British | Director | 2019-05-01 UNTIL 2020-03-20 | RESIGNED |
RICHARD JAMES DINGWALL | Oct 1952 | British | Director | RESIGNED | |
THOMAS BYRNE | Oct 1951 | British | Director | 1990-10-10 UNTIL 2018-10-01 | RESIGNED |
MR ALAN JOHN BROWN | Nov 1956 | Irish,British | Director | 2014-12-09 UNTIL 2018-09-25 | RESIGNED |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2012-06-28 UNTIL 2014-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asco Holdings Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Corporate Trustee Company (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |