NORTH SEA LIFTING LIMITED

SC117356
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
12 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
05 Jul 2024 mortgage Registration of a charge 79 Buy now
04 Jul 2024 mortgage Registration of a charge 22 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
29 Aug 2023 officers Termination of appointment of director (Peter Ian France) 1 Buy now
29 Aug 2023 officers Appointment of director (Timothy Michael Robert Pettigrew) 2 Buy now
24 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
22 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
18 Aug 2023 incorporation Memorandum Articles 37 Buy now
18 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 mortgage Registration of a charge 22 Buy now
16 Aug 2023 mortgage Registration of a charge 13 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2023 officers Termination of appointment of director (Gary Neil Paver) 1 Buy now
06 Jul 2023 officers Appointment of director (Antony Robert William Wright) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 32 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 32 Buy now
29 Apr 2021 accounts Annual Accounts 34 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of director (Mr Gary Neil Paver) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Marianne Hope Lipp) 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
01 May 2019 officers Appointment of director (Mrs Marianne Hope Lipp) 2 Buy now
01 May 2019 officers Termination of appointment of director (Mark Johnstone Walker) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Termination of appointment of director (Richard James Dingwall) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Peter Ian France) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Thomas Byrne) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Alan John Brown) 1 Buy now
21 Sep 2018 accounts Annual Accounts 23 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 27 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Alan John Brown) 2 Buy now
29 Oct 2015 officers Change of particulars for secretary (Fraser Nicol Mcintyre) 1 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Mark Johnstone Walker) 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 23 Buy now
22 Dec 2014 officers Appointment of director (Mr Alan John Brown) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (William Macdonald Allan) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Derek Smith) 1 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
13 May 2014 accounts Annual Accounts 22 Buy now
17 Apr 2014 officers Termination of appointment of director (Andrew Macdonald) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Martin Waite) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Paul John Marshall Ross Thomson) 1 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2013 annual-return Annual Return 11 Buy now
03 Sep 2013 officers Termination of appointment of director (Walter Robertson) 1 Buy now
03 Apr 2013 accounts Annual Accounts 21 Buy now
06 Mar 2013 officers Appointment of director (Mr Mark Johnstone Walker) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Ian Ross) 1 Buy now
19 Nov 2012 annual-return Annual Return 13 Buy now
16 Oct 2012 officers Appointment of director (Walter Clark Robertson) 3 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Aug 2012 auditors Auditors Resignation Company 1 Buy now
01 Aug 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
01 Aug 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
25 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
23 Jul 2012 resolution Resolution 16 Buy now
11 Jul 2012 officers Appointment of director (Derek Smith) 3 Buy now
11 Jul 2012 officers Appointment of director (Ian Macarthur Ross) 3 Buy now
11 Jul 2012 officers Appointment of director (Andrew David Macdonald) 3 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2012 officers Termination of appointment of secretary (Hazel Dingwall) 2 Buy now
11 Jul 2012 officers Appointment of director (William Macdonald Allan) 3 Buy now
11 Jul 2012 officers Appointment of secretary (Fraser Nicol Mcintyre) 3 Buy now
20 Jan 2012 accounts Annual Accounts 9 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
22 Nov 2011 officers Appointment of director (Mr Martin John Waite) 2 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
06 Dec 2010 officers Appointment of director (Mr Paul John Marshall Ross Thomson) 2 Buy now
04 Mar 2010 accounts Annual Accounts 7 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
10 Feb 2009 accounts Annual Accounts 8 Buy now
20 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 8 Buy now
16 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
27 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
28 Dec 2006 accounts Annual Accounts 8 Buy now
29 Nov 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
20 Dec 2005 accounts Annual Accounts 7 Buy now
24 Nov 2005 annual-return Return made up to 15/11/05; full list of members 3 Buy now
24 Jan 2005 accounts Annual Accounts 7 Buy now
05 Dec 2004 annual-return Return made up to 15/11/04; full list of members 5 Buy now
19 Nov 2003 annual-return Return made up to 15/11/03; full list of members 5 Buy now
17 Nov 2003 accounts Annual Accounts 7 Buy now