NORTH OFFSHORE LIMITED - ALTENS


Company Profile Company Filings

Overview

NORTH OFFSHORE LIMITED is a Private Limited Company from ALTENS and has the status: Active.
NORTH OFFSHORE LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: SC328499. The accounts status is FULL and accounts are next due on 31/07/2024.

NORTH OFFSHORE LIMITED - ALTENS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SALTIRE HOUSE
ALTENS
ABERDEEN
AB12 3PG

This Company Originates in : United Kingdom
Previous trading names include:
NORTH CONTRACTS (ABERDEEN) LIMITED (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL LEWIS May 1968 British Director 2009-01-07 CURRENT
ANDREW STUART HAYES Dec 1953 British Director 2008-05-09 CURRENT
MR LEE ANTHONY GARDEN Oct 1965 British Director 2007-07-30 CURRENT
MR JOHN ALEXANDER CAMPBELL Jul 1964 British Director 2007-07-30 CURRENT
MR JOHN ALEXANDER CAMPBELL Jul 1964 British Secretary 2007-07-30 CURRENT
MR ADAM HOWITT Dec 1991 British Director 2024-03-12 UNTIL 2024-06-04 RESIGNED
MR RICARDO PATRICK Apr 1960 British Director 2024-03-12 UNTIL 2024-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
NORTH GROUP LIMITED ALTENS Active GROUP 82990 - Other business support service activities n.e.c.
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