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NORTH SEA INVESTMENTS LTD

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

This company is commonly known as North Sea Investments Ltd. The company was founded 6 years ago and was given the registration number SC572617. The firm's registered office is in ABERDEEN. You can find them at First Floor, 38 Esslemont Avenue, Aberdeen, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NORTH SEA INVESTMENTS LTD
Company Number:SC572617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor, 38 Esslemont Avenue, Aberdeen, Scotland, AB25 1SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 38 Esslemont Avenue, Aberdeen, Scotland, AB25 1SP

Secretary01 August 2017Active
First Floor, 38 Esslemont Avenue, Aberdeen, Scotland, AB25 1SP

Director01 August 2017Active

People with Significant Control

Ms Farwah Rashed
Notified on:01 August 2017
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:Scotland
Address:First Floor, 38 Esslemont Avenue, Aberdeen, Scotland, AB25 1SP
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 (6 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
2024-03-28Address

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

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Change account reference date company previous shortened.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-01Incorporation

Incorporation company.

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