NOR-SEA (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
NOR-SEA (HOLDINGS) LIMITED
COMPANY NUMBER
SC074446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/1981
(43 years and 8 months old)
WEBSITE
http://nor-sea.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
FRASERBURGH
AB43 9DY
Telephone: 01224703222
TPS: No
Craigshaw Drive
West Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3AN
Kinnaird Head Works
Bath Street
FRASERBURGH
AB43 9DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOR-SEA (HOLDINGS) LIMITED | Non-Trading | View Report |
| NOR-SEA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOR-SEA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOR-SEA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOR-SEA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1995 - Present (28 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 9 Past: 54 |
View Report |
|
20/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/12/1988 - 28/04/2006 (17 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D & G NOLAN LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| NOLAN SEAFOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| NOR-SEA (HOLDINGS) LIMITED | Non-Trading | View Report |
| NOR-SEA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 28/08/2019 | New Board Member Gregor John McNicol (926176185) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | James Ross Rennie (910632821) has left the board |
| 03/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 01/01/2015 | James Ross Rennie (919362024) has left the board |
| 01/01/2015 | New Board Member James Ross Rennie (910632821) Appointed |
| 25/12/2014 | Ian Renshaw Stewart (900125771) has left the board |
| 25/12/2014 | New Board Member James Ross Rennie (919362024) Appointed |
| 02/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917601249) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 22/02/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 22/02/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917601249) Appointed |
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