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NORTH STAR SHIPPING (ABERDEEN) LIMITED

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

This company is commonly known as North Star Shipping (aberdeen) Limited. The company was founded 62 years ago and was given the registration number SC037566. The firm's registered office is in ABERDEEN. You can find them at 12 Queens Road, , Aberdeen, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:NORTH STAR SHIPPING (ABERDEEN) LIMITED
Company Number:SC037566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1962
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:12 Queens Road, Aberdeen, AB15 4ZT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary04 October 2022Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director02 November 2023Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Director29 June 2021Active
12, Queens Road, Aberdeen, AB15 4ZT

Director01 July 2020Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Director01 October 2020Active
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Director01 January 2019Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Corporate Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary14 May 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary01 February 1996Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary27 September 2019Active
4 Northcote Park, Aberdeen, AB1 7SX

Director-Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director-Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director01 April 1990Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Director21 May 2019Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director28 November 2008Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director-Active
Rosewood, Milltimber, Aberdeen, AB1 0HB

Director-Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director-Active
2nd Floor, 14-16, Bruton Place, London, England, W1J 6LX

Director02 November 2017Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE

Director02 November 2017Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director01 January 1999Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director01 April 1990Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE

Director02 November 2017Active
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB

Director-Active
4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE

Director29 January 2019Active
12, Queens Road, Aberdeen, United Kingdom, AB15 4ZT

Director09 April 2010Active
10 Arbeadie Avenue, Banchory, AB31 4EL

Director-Active
12, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director22 January 2002Active

People with Significant Control

North Star Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Appoint person director company with name date.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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