NORSEA 123 LIMITED
ABERDEEN NORSEA GROUP (UK) LIMITED

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Company number SC453790
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 7-9 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 ; Director's details changed for Knut Magne Johannessen on 21 July 2015. The most likely internet sites of NORSEA 123 LIMITED are www.norsea123.co.uk, and www.norsea-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norsea 123 Limited is a Private Limited Company. The company registration number is SC453790. Norsea 123 Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Norsea 123 Limited is 7 9 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6dn. . ABERDEIN CONSIDINE & COMPANY is a Secretary of the company. HAUG, Lars is a Director of the company. JOHANNESSEN, Knut Magne is a Director of the company. MODALSLID-MELING, Steinar is a Director of the company. STANGELAND, John Egil is a Director of the company. Secretary TRAINER, Peter has been resigned. Director CHRISTENSEN, Kim Pultz has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABERDEIN CONSIDINE & COMPANY
Appointed Date: 05 August 2013
Director
HAUG, Lars
Appointed Date: 03 July 2013
57 years old
Director
JOHANNESSEN, Knut Magne
Appointed Date: 03 July 2013
57 years old
Director
MODALSLID-MELING, Steinar
Appointed Date: 03 July 2013
57 years old
Director
STANGELAND, John Egil
Appointed Date: 03 July 2013
61 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 July 2013
Appointed Date: 03 July 2013
Director
CHRISTENSEN, Kim Pultz
Resigned: 01 February 2015
Appointed Date: 01 August 2013
64 years old
Director
MCINTOSH, Susan
Resigned: 03 July 2013
Appointed Date: 03 July 2013
55 years old
Director
TRAINER, Peter
Resigned: 03 July 2013
Appointed Date: 03 July 2013
73 years old

NORSEA 123 LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
29 Jul 2015
Director's details changed for Knut Magne Johannessen on 21 July 2015
29 Jul 2015
Termination of appointment of Kim Pultz Christensen as a director on 1 February 2015
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
30 Jul 2013
Appointment of John Egil Stangland as a director
05 Jul 2013
Termination of appointment of Peter Trainer as a director
05 Jul 2013
Termination of appointment of Susan Mcintosh as a director
05 Jul 2013
Termination of appointment of Peter Trainer as a secretary
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

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