NORTH SEA ENERGY SERVICES LIMITED
UNITS 2B, 3A & 3B WOODSIDE ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN AB23 8EF- Active
- Private Limited Company
- Company No. SC569304
- Last Updated: 01 Mar 2024
Company Profile
NORTH SEA ENERGY SERVICES LIMITED was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in ABERDEEN. NORTH SEA ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of fabricated metal products. This Private Limited Company has been operating for 7 years 8 months and 2 days.
| Name | NORTH SEA ENERGY SERVICES LIMITED |
|---|---|
| Company number | SC569304 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2B, 3A & 3B WOODSIDE ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nses Holdings Limited Woodside Road, Bridge Of Don, AB23 8EF |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Global Design Innovation Holdings Limited Queens Road, AB15 4YL |
Dates: Tuesday, May 30, 2023 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Forman Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
| Stephanie Forman Nationality: Scottish |
Dates: Wednesday, June 21, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Global Design & Innovation Ltd Hemmells, Laindon, SS15 6GF |
Dates: Wednesday, June 21, 2017 - Friday, July 21, 2017
ownership of shares 50 to 75 percent
|
| Global Design Innovation Ltd Winch Wen, SA1 7DN |
Dates: Wednesday, June 21, 2017 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SEA ENERGY SERVICES LIMITED | 21 Jun 2017 |