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NORTH SEA FINANCE LIMITED

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

This company is commonly known as North Sea Finance Limited. The company was founded 43 years ago and was given the registration number SC074074. The firm's registered office is in BALLACHULISH. You can find them at Control Centre West Quarry, West Laroch, Ballachulish, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTH SEA FINANCE LIMITED
Company Number:SC074074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1981
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Control Centre West Quarry, West Laroch, Ballachulish, Scotland, PH49 4JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowanlea, Albert Road, Ballachulish, PH49 4JR

Director30 January 2007Active
19 Westbury Road, Nottingham, NG5 1EP

Secretary-Active
Meal-Mhor, Brecklet, Ballachulish, PH49 4JG

Secretary09 July 2009Active
Kimberley House, Albert Road, Ballachulish, PA39 4JR

Secretary01 December 1990Active
34 Westhill Heights, Westhill, AB32 6RY

Director01 December 1990Active
Meal-Mhor, Brecklet, Ballachulish, PH49 4JG

Director09 July 2009Active
Kimberley House, Albert Road, Ballachulish, PA39 4JR

Director-Active
Kimberley House, Albert Road, Ballachulish, PA39 4JR

Director01 December 1990Active

People with Significant Control

Mr Michael Stewart Chisholm
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:Control Centre West Quarry, West Laroch, Ballachulish, Scotland, PH49 4JP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-17Gazette

Gazette filings brought up to date.

Download
2018-11-16Address

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

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Gazette

Gazette notice compulsory.

Download
2017-12-02Gazette

Gazette filings brought up to date.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Gazette

Gazette notice compulsory.

Download
2017-05-09Gazette

Gazette filings brought up to date.

Download
2017-05-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download

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