Active
Company Information for NORTH SEA LIFTING LIMITED
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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NORTH SEA LIFTING LIMITED | |||
Legal Registered Office | |||
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ Other companies in AB11 | |||
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Company Number | SC117356 | |
---|---|---|
Company ID Number | SC117356 | |
Date formed | 1989-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:28:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTH SEA LIFTING SERVICES LTD | 44 Prospect Terrace Aberdeen AB11 7TD | Active - Proposal to Strike off | Company formed on the 2023-01-14 |
Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL MCINTYRE |
||
ALAN JOHN BROWN |
||
THOMAS BYRNE |
||
RICHARD JAMES DINGWALL |
||
MARK JOHNSTONE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MACDONALD ALLAN |
Director | ||
DEREK SMITH |
Director | ||
ANDREW DAVID MACDONALD |
Director | ||
PAUL JOHN MARSHALL ROSS THOMSON |
Director | ||
MARTIN JOHN WAITE |
Director | ||
WALTER CLARK ROBERTSON |
Director | ||
IAN MACARTHUR ROSS |
Director | ||
HAZEL DIANE DINGWALL |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2017-03-11 | CURRENT | 2009-11-30 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ST. CUTHBERT'S CENTRE | Director | 2016-02-11 | CURRENT | 1990-06-11 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-18 | Active | |
SCRABSTER PORT SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2014-12-09 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2014-12-09 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2014-12-09 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ONIQUA EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2013-05-01 | Active | |
ASCO (DC4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2014-12-09 | CURRENT | 1954-03-15 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2014-12-09 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
ONIQUA EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
ASCO (DC1) LIMITED | Director | 2013-02-27 | CURRENT | 1973-03-09 | Dissolved 2014-06-06 | |
VENTURE FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2000-03-10 | Dissolved 2014-06-06 | |
OILBASE MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1992-02-20 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2013-02-27 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
SCRABSTER PORT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2013-02-27 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2013-02-27 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2013-02-27 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2013-02-27 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ASCO (DC4) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2013-02-27 | CURRENT | 1954-03-15 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2013-02-27 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
KCA DEUTAG DRILLING OFFSHORE SERVICES AS | Director | 2011-03-11 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG PTE LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG INVESTMENTS LIMITED | Director | 2010-01-13 | CURRENT | 2009-12-01 | Active | |
KCA DEUTAG EUROPE B.V. | Director | 2009-05-25 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Asco Holdings Limited as a person with significant control on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | ||
Alter floating charge SC1173560005 | ||
Alter floating charge SC1173560006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1173560006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1173560005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DINGWALL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRASER NICOL MCINTYRE on 2015-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Regent Centre Regent Road Aberdeen AB11 5NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARSHALL ROSS THOMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 15/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WALTER CLARK ROBERTSON | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 16/07/2012 | |
AP01 | DIRECTOR APPOINTED DEREK SMITH | |
AP01 | DIRECTOR APPOINTED IAN MACARTHUR ROSS | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL DINGWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
AP01 | DIRECTOR APPOINTED WILLIAM MACDONALD ALLAN | |
AP03 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 15/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN WAITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MARSHALL ROSS THOMSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 15/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
NORTH SEA LIFTING LIMITED owns 2 domain names.
nsl-aberdeen.co.uk nsl-uk.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH SEA LIFTING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |