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NORSEA 123 LIMITED

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

This company is commonly known as Norsea 123 Limited. The company was founded 10 years ago and was given the registration number SC453790. The firm's registered office is in ABERDEEN. You can find them at 7-9 Bon Accord Crescent, , Aberdeen, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORSEA 123 LIMITED
Company Number:SC453790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7-9 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN

Corporate Secretary02 February 2023Active
32, Sandskaret, 4318 Sandnes, Sandnes, Norway,

Director03 July 2013Active
77, Limarka, 4311 Hommersak, Norway,

Director03 July 2013Active
32, Sandskaret, 4318 Sandnes, Sandnes, Norway,

Director03 July 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary03 July 2013Active
5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN

Corporate Secretary05 August 2013Active
8, Sinclair Gardens, Hillside, Montrose, Scotland, DD10 9GB

Director01 August 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 July 2013Active
., Margrethes Vei 31, 411 Hommersak, ., Norway,

Director03 July 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 July 2013Active

People with Significant Control

Wilh. Wilhemsen Holding Asa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:20, Strandveien, 1366 Lysaker, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Borgny Eidesvik
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Norwegian
Country of residence:Norway
Address:5443, 5443, Bomlo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-02-03Officers

Appoint corporate secretary company with name date.

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2023-02-03Officers

Termination secretary company with name termination date.

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2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change corporate secretary company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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