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 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.
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)
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 |