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North Sea Logistics Limited, AB42 2UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH SEA LOGISTICS LIMITED

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

This company is commonly known as North Sea Logistics Limited. The company was founded 13 years ago and was given the registration number SC398136. The firm's registered office is in PETERHEAD. You can find them at 19 Lingbank Terrace, , Peterhead, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NORTH SEA LOGISTICS LIMITED
Company Number:SC398136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:19 Lingbank Terrace, Peterhead, Aberdeenshire, AB42 2UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lingbank Terrace, Peterhead, United Kingdom, AB422UN

Secretary20 April 2011Active
19, Lingbank Terrace, Peterhead, United Kingdom, AB422UN

Director20 April 2011Active
19, Lingbank Terrace, Peterhead, Scotland, AB42 2UN

Director06 April 2015Active

People with Significant Control

Mr Patrick Davidson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:19, Lingbank Terrace, Peterhead, Scotland, AB42 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Davidson
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:19, Lingbank Terrace, Peterhead, Scotland, AB42 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Davidson
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:19 Lingbank Terrace, Peterhead, Scotland, AB42 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Davidson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:19, Lingbank Terrace, Peterhead, United Kingdom, AB422UN
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-19Dissolution

Dissolution application strike off company.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Appoint person director company with name date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption full.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Capital

Capital allotment shares.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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