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NORTH SEA OFFSHORE GEOLOGY LIMITED

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

This company is commonly known as North Sea Offshore Geology Limited. The company was founded 35 years ago and was given the registration number SC111771. The firm's registered office is in ABERDEEN. You can find them at 3 West Craibstone Street, Bon Accord Square, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTH SEA OFFSHORE GEOLOGY LIMITED
Company Number:SC111771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1988
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 West Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kelly Place, Barrie, Canada, L4N 8N2

Secretary19 January 2000Active
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director-Active
22 Roompotstraat, Brugge, Belgium, FOREIGN

Secretary-Active

People with Significant Control

Mr Russell Emerson Edward Quick
Notified on:20 December 2016
Status:Active
Date of birth:October 1950
Nationality:Canadian
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Address

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

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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