NORTH OFFSHORE LIMITED
ALTENS NORTH CONTRACTS (ABERDEEN) LIMITED

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Company number SC328499
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address SALTIRE HOUSE, BLACKNESS AVENUE, ALTENS, ABERDEEN, AB12 3PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Karl Lewis on 31 July 2014. The most likely internet sites of NORTH OFFSHORE LIMITED are www.northoffshore.co.uk, and www.north-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Portlethen Rail Station is 3.9 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Offshore Limited is a Private Limited Company. The company registration number is SC328499. North Offshore Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of North Offshore Limited is Saltire House Blackness Avenue Altens Aberdeen Ab12 3pg. . CAMPBELL, John Alexander is a Secretary of the company. CAMPBELL, John Alexander is a Director of the company. GARDEN, Lee Anthony is a Director of the company. HAYES, Andrew Stuart is a Director of the company. LEWIS, Karl is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, John Alexander
Appointed Date: 30 July 2007
Director
CAMPBELL, John Alexander
Appointed Date: 30 July 2007
61 years old
Director
GARDEN, Lee Anthony
Appointed Date: 30 July 2007
60 years old
Director
HAYES, Andrew Stuart
Appointed Date: 09 May 2008
72 years old
Director
LEWIS, Karl
Appointed Date: 07 January 2009
57 years old

Persons With Significant Control

North Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH OFFSHORE LIMITED Events

04 Nov 2016
Auditor's resignation
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Director's details changed for Karl Lewis on 31 July 2014
21 Jul 2016
Director's details changed for Mr John Alexander Campbell on 11 September 2015
21 Jul 2016
Secretary's details changed for Mr John Alexander Campbell on 11 September 2015
...
... and 21 more events
20 Aug 2008
Return made up to 30/07/08; full list of members
20 Aug 2008
Location of debenture register
20 Aug 2008
Location of register of members
16 May 2008
Director appointed andrew stuart hayes
30 Jul 2007
Incorporation

NORTH OFFSHORE LIMITED Charges

31 October 2008
Floating charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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