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Dato Capital United Kingdom

Nor-Sea (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC074446
Record last updated Sunday, August 25, 2019 2:08:48 AM UTC
Official Address Broadfold Road Bridge Of Don
There are 17 companies registered at this street
Locality Bridge Of Don
Region Aberdeen City, Scotland
Postal Code AB238EE
Sector Activities of head offices

Charts

Visits

NOR-SEA (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-22024-42024-72024-1201234

Searches

NOR-SEA (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72024-801

Directors

Document Type Publication date Download link
Registry Aug 19, 2019 Appointment of a woman Appointment of a woman
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 21, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 10, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 5, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Jun 4, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 11, 2006 Annual return Annual return
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Resignation of a director 14074... Resignation of a director 14074...
Registry Apr 28, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 13, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2004 Annual return Annual return
Registry Aug 14, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 30, 2004 Annual accounts Annual accounts
Financials Sep 23, 2003 Annual accounts 14074... Annual accounts 14074...
Registry Aug 19, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Sep 6, 2001 Annual return 14074... Annual return 14074...
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Memorandum of association Memorandum of association
Registry Oct 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Alter mem and arts Alter mem and arts
Registry Sep 28, 2000 Resignation of one Fish Merchant and one Director (a man) Resignation of one Fish Merchant and one Director (a man)
Registry Aug 16, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 8, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Registry Aug 25, 1998 Annual return 14074... Annual return 14074...
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Nov 12, 1996 Annual return Annual return
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Registry Nov 5, 1996 Appointment of a director 14074... Appointment of a director 14074...
Registry Oct 31, 1996 Sub division of shares Sub division of shares
Registry Oct 31, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 31, 1996 Memorandum of association Memorandum of association
Registry Oct 31, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 31, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 31, 1996 Alter mem and arts Alter mem and arts
Registry Oct 16, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 1995 Annual return Annual return
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry Sep 8, 1994 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Annual return Annual return
Financials Mar 9, 1993 Annual accounts Annual accounts
Registry Aug 17, 1992 Annual return Annual return
Financials May 15, 1992 Annual accounts Annual accounts
Registry Sep 20, 1991 Annual return Annual return

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