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 35 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.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASCO ACQUISITIONS LIMITED GREAT YARMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO GROUP LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
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ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
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SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ROXAR LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
EMERSON SALES UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO NET ZERO LIMITED DYCE UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road