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NORTH SEA COMPACTORS LIMITED

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

This company is commonly known as North Sea Compactors Limited. The company was founded 41 years ago and was given the registration number SC085208. The firm's registered office is in EAST TULLOS INDUSTRIAL ESTATE. You can find them at Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTH SEA COMPACTORS LIMITED
Company Number:SC085208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1983
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director08 March 2023Active
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director08 March 2023Active
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director08 March 2023Active
Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, AB12 3BG

Secretary01 October 2013Active
Fetteresso Lodge, 19 Bath Street, Stoneheaven, Scotland, AB39 2DH

Secretary01 November 2008Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary-Active
12 - 10 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary26 November 2007Active
Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, AB12 3BG

Director29 March 2020Active
38 Victoria Road, Kensington, London, W8 5RG

Director-Active
Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, AB12 3BG

Director01 September 2014Active
Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, AB12 3BG

Director26 November 2009Active
Units 7 & 9 Logman Centre, Greenbank Crescent, East Tullos Industrial Estate, AB12 3BG

Director01 August 2013Active
Fetteresso Lodge, 19 Bath Street, Stoneheaven, Scotland, AB39 2DH

Director26 November 2009Active

People with Significant Control

First Integrated Solutions Limited
Notified on:08 March 2023
Status:Active
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Mcghee
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Julie Peake
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
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 (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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