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NORTH SEA COMPACTORS LIMITED - Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC085208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 7 & 9 Logman Centre
- Greenbank Crescent
- East Tullos Industrial Estate
- Aberdeen
- AB12 3BG Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG UK
Management
- Managing Directors
- MACKAY, Simon James Duff
- PEAKE, Diane Julie
- COSTALAS, Elias John
- Company secretaries
- PEAKE, Diane Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-25
- Age Of Company 1983-10-25 40 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Angela Mcghee
- Mrs Diane Julie Peake
- Mrs Angela Mcghee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISANDCO FOUR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-30
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NORTH SEA COMPACTORS LIMITED Company Description
- NORTH SEA COMPACTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC085208. Its current trading status is "live". It was registered 1983-10-25. It was previously called ISANDCO FOUR LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Units 7 & 9 Logman Centre .
Get NORTH SEA COMPACTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Sea Compactors Limited - Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, United Kingdom
- 1983-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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move-registers-to-sail-company-with-new-address (2019-04-12) - AD03
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change-sail-address-company-with-new-address (2019-04-12) - AD02
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change-person-director-company-with-change-date (2019-01-03) - CH01
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change-person-secretary-company-with-change-date (2019-01-03) - CH03
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-28) - SH01
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statement-of-companys-objects (2018-12-28) - CC04
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resolution (2018-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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capital-cancellation-shares (2016-05-16) - SH06
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capital-return-purchase-own-shares (2016-05-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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capital-return-purchase-own-shares (2015-09-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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capital-cancellation-shares (2015-09-23) - SH06
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-secretary-company-with-name (2014-01-09) - TM02
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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appoint-person-director-company-with-name (2013-08-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-01-07) - 287
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 419a(Scot)
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legacy (2004-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-07) - AA
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legacy (2003-01-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-01-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-01-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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accounts-with-accounts-type-small (1998-02-13) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-28) - AA
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-08) - 88(2)R
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-08-08) - 123
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-small (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-01-11) - 363s
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accounts-with-accounts-type-small (1994-11-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-28) - AA
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-19) - AA
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accounts-with-accounts-type-small (1992-04-13) - AA
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legacy (1992-01-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-small (1990-05-22) - AA
keyboard_arrow_right 1989
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legacy (1989-09-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-10) - AA
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accounts-with-accounts-type-small (1988-10-13) - AA
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resolution (1988-03-26) - RESOLUTIONS
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legacy (1988-03-26) - PUC 2
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miscellaneous (1988-03-26) - MISC
keyboard_arrow_right 1987
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legacy (1987-07-02) - 225(1)
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legacy (1987-02-26) - 363
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accounts-with-accounts-type-small (1987-01-28) - AA
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accounts-with-accounts-type-full (1987-01-28) - AA
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legacy (1987-11-20) - 363
keyboard_arrow_right 1986
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legacy (1986-09-08) - 363
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legacy (1986-08-14) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-10-25) - NEWINC
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certificate-change-of-name-company (1983-12-20) - CERTNM