NOR-SEA (HOLDINGS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC074446
Status Active
Incorporation Date 8 April 1981
Company Type Private Limited Company
Address BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NOR-SEA (HOLDINGS) LIMITED are www.norseaholdings.co.uk, and www.nor-sea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nor Sea Holdings Limited is a Private Limited Company. The company registration number is SC074446. Nor Sea Holdings Limited has been working since 08 April 1981. The present status of the company is Active. The registered address of Nor Sea Holdings Limited is Broadfold Road Bridge of Don Aberdeen Ab23 8ee. . BURNESS PAULL LLP is a Secretary of the company. CLARK, Michael William Gordon is a Director of the company. CLARK (JNR), Francis is a Director of the company. RENNIE, James Ross is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary STRONACHS has been resigned. Director CLARK, Francis, Dr has been resigned. Director KELLY, John has been resigned. Director STEWART, Ian Renshaw has been resigned. Director TAYLOR, Maurice has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 20 February 2013
Director
CLARK, Michael William Gordon
Appointed Date: 21 December 1995
69 years old
Director
CLARK (JNR), Francis
Appointed Date: 28 February 2000
73 years old
Director
RENNIE, James Ross
Appointed Date: 16 December 2014
47 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 January 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 20 February 2013
Appointed Date: 06 April 2009
Nominee Secretary
STRONACHS
Resigned: 29 January 2007
Director
CLARK, Francis, Dr
Resigned: 14 August 2004
Appointed Date: 21 December 1995
99 years old
Director
KELLY, John
Resigned: 28 September 2000
88 years old
Director
STEWART, Ian Renshaw
Resigned: 16 December 2014
Appointed Date: 25 March 2009
76 years old
Director
TAYLOR, Maurice
Resigned: 28 April 2006
84 years old

NOR-SEA (HOLDINGS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200,200
09 Jan 2015
Satisfaction of charge 2 in full
...
... and 108 more events
08 Sep 1986
Accounts made up to 4 October 1985
22 Jul 1985
Accounts made up to 1 October 1982
01 Jul 1981
Company name changed\certificate issued on 01/07/81
26 Jun 1981
Memorandum of association
08 Apr 1981
Certificate of incorporation

NOR-SEA (HOLDINGS) LIMITED Charges

17 December 2014
Charge code SC07 4446 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
2 August 2010
Floating charge
Delivered: 5 August 2010
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 May 1981
Bond & floating charge
Delivered: 4 June 1981
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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