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NOR-SEA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nor-sea (holdings) Limited. The company was founded 43 years ago and was given the registration number SC074446. The firm's registered office is in ABERDEEN. You can find them at Broadfold Road, Bridge Of Don, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOR-SEA (HOLDINGS) LIMITED
Company Number:SC074446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1981
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary20 February 2013Active
Rana, Aulton Road, Cruden Bay, Peterhead, AB42 0NJ

Director21 December 1995Active
Shannaburn House, Blairs, Aberdeen, AB12 5YQ

Director28 February 2000Active
Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom, AB43 9DY

Director19 August 2019Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary29 January 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ

Corporate Secretary06 April 2009Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary-Active
Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS

Director21 December 1995Active
2 The Den South, Cults, Aberdeen, AB1 9NA

Director-Active
C/O Ifc(S) Ltd, Bath Street, Fraserburgh, United Kingdom, AB43 9DY

Director16 December 2014Active
4 Arbor Court, Banchory, AB31 3RF

Director25 March 2009Active
Linden Lodge, Milltimber, Aberdeen, AB13 0JR

Director-Active

People with Significant Control

Ifc Holdings Limited
Notified on:15 August 2017
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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