Nor-Sea (Holdings) Limited

Company Name	Nor-Sea (Holdings) Limited
Company Status	Active
Company Number	SC074446
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(14 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rana Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(18 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shannaburn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Gregor John McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	20 February 2013(31 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	John Kelly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 September 2000)
Role	Fish Merchant
Correspondence Address	2 The Den South Cults Aberdeen AB1 9NA Scotland

Director Name	Maurice Taylor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(7 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	Linden Lodge Milltimber Aberdeen AB13 0JR Scotland

Director Name	Dr Francis Clark
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(14 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 2004)
Role	Company Director
Correspondence Address	Denside,Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Ian Renshaw Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Arbor Court Banchory Kincardineshire AB31 3RF Scotland

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ifc(S) Ltd Bath Street Fraserburgh Aberdeenshire AB43 9DY Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	29 December 1988(7 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 January 2007)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 January 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01224 703222
Telephone region	Aberdeen

Location

Registered Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,574,681
Current Liabilities	£1,700,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

17 December 2014	Delivered on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
2 August 2010	Delivered on: 5 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 May 1981	Delivered on: 4 June 1981 Satisfied on: 10 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
23 August 2019	Appointment of Gregor John Mcnicol as a director on 19 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
17 August 2017	Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
17 August 2017	Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
11 October 2016	Full accounts made up to 31 March 2016 (14 pages)
11 October 2016	Full accounts made up to 31 March 2016 (14 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200,200 (7 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200,200 (7 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Registration of charge SC0744460003, created on 17 December 2014 (19 pages)
24 December 2014	Registration of charge SC0744460003, created on 17 December 2014 (19 pages)
23 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
23 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200,200 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200,200 (7 pages)
31 July 2014	Full accounts made up to 31 March 2014 (14 pages)
31 July 2014	Full accounts made up to 31 March 2014 (14 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200,200 (7 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200,200 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 March 2012 (15 pages)
6 July 2012	Full accounts made up to 31 March 2012 (15 pages)
14 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 31 March 2011 (14 pages)
24 June 2011	Full accounts made up to 31 March 2011 (14 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Secretary's details changed for Paull & Williamsons Llp on 31 March 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Secretary's details changed for Paull & Williamsons Llp on 31 March 2010 (2 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2010	Full accounts made up to 31 March 2010 (14 pages)
9 July 2010	Full accounts made up to 31 March 2010 (14 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
26 August 2009	Return made up to 15/08/09; full list of members (4 pages)
26 August 2009	Return made up to 15/08/09; full list of members (4 pages)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
9 April 2009	Director appointed ian renshaw stewart (3 pages)
9 April 2009	Director appointed ian renshaw stewart (3 pages)
7 November 2008	Full accounts made up to 31 March 2008 (14 pages)
7 November 2008	Full accounts made up to 31 March 2008 (14 pages)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
14 November 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
14 November 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
7 September 2007	Return made up to 15/08/07; full list of members (6 pages)
7 September 2007	Return made up to 15/08/07; full list of members (6 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 34 albyn place aberdeen AB10 1FW (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 34 albyn place aberdeen AB10 1FW (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
30 November 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
30 November 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
29 November 2006	Declaration of assistance for shares acquisition (8 pages)
29 November 2006	Declaration of assistance for shares acquisition (7 pages)
29 November 2006	Declaration of assistance for shares acquisition (7 pages)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (8 pages)
11 September 2006	Return made up to 15/08/06; full list of members (3 pages)
11 September 2006	Return made up to 15/08/06; full list of members (3 pages)
30 May 2006	Director resigned (2 pages)
30 May 2006	Director resigned (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
13 September 2005	Return made up to 15/08/05; full list of members (3 pages)
13 September 2005	Return made up to 15/08/05; full list of members (3 pages)
11 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
11 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
30 June 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
30 June 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
19 August 2003	Return made up to 15/08/03; full list of members (7 pages)
19 August 2003	Return made up to 15/08/03; full list of members (7 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
6 September 2001	Return made up to 15/08/01; full list of members (7 pages)
6 September 2001	Return made up to 15/08/01; full list of members (7 pages)
9 July 2001	Group of companies' accounts made up to 26 March 2001 (21 pages)
9 July 2001	Group of companies' accounts made up to 26 March 2001 (21 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 October 2000	Memorandum and Articles of Association (17 pages)
9 October 2000	Memorandum and Articles of Association (17 pages)
9 October 2000	Accounting reference date extended from 04/10/00 to 31/03/01 (1 page)
9 October 2000	Accounting reference date extended from 04/10/00 to 31/03/01 (1 page)
9 October 2000	New director appointed (3 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 October 2000	New director appointed (3 pages)
16 August 2000	Return made up to 15/08/00; full list of members (7 pages)
16 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 March 2000	Full group accounts made up to 28 September 1999 (21 pages)
23 March 2000	Full group accounts made up to 28 September 1999 (21 pages)
8 December 1999	Full group accounts made up to 28 September 1998 (22 pages)
8 December 1999	Full group accounts made up to 28 September 1998 (22 pages)
14 September 1999	Return made up to 15/08/99; full list of members (8 pages)
14 September 1999	Return made up to 15/08/99; full list of members (8 pages)
25 August 1998	Return made up to 15/08/98; full list of members (8 pages)
25 August 1998	Return made up to 15/08/98; full list of members (8 pages)
1 April 1998	Accounts made up to 27 September 1997 (9 pages)
1 April 1998	Accounts made up to 27 September 1997 (9 pages)
24 October 1997	Return made up to 15/08/97; no change of members (7 pages)
24 October 1997	Return made up to 15/08/97; no change of members (7 pages)
21 April 1997	Accounts made up to 28 September 1996 (10 pages)
21 April 1997	Accounts made up to 28 September 1996 (10 pages)
12 November 1996	Return made up to 15/08/96; no change of members (6 pages)
12 November 1996	Return made up to 15/08/96; no change of members (6 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
31 October 1996	Memorandum and Articles of Association (9 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1996	Memorandum and Articles of Association (9 pages)
16 October 1996	Auditor's resignation (1 page)
16 October 1996	Ad 21/12/95--------- Â£ si 100100@1=100100 Â£ ic 97972/198072 (2 pages)
16 October 1996	Auditor's resignation (1 page)
16 October 1996	Â£ nc 275000/550000 21/12/95 (1 page)
16 October 1996	Ad 21/12/95--------- Â£ si 100100@1=100100 Â£ ic 97972/198072 (2 pages)
16 October 1996	Â£ nc 275000/550000 21/12/95 (1 page)
23 April 1996	Accounts for a small company made up to 29 September 1995 (9 pages)
23 April 1996	Accounts for a small company made up to 29 September 1995 (9 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
8 August 1995	Return made up to 15/08/95; full list of members (14 pages)
8 August 1995	Return made up to 15/08/95; full list of members (14 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
22 July 1985	Accounts made up to 1 October 1982 (4 pages)
22 July 1985	Accounts made up to 1 October 1982 (4 pages)
22 July 1985	Accounts made up to 1 October 1982 (4 pages)
1 July 1981	Company name changed\certificate issued on 01/07/81 (3 pages)
1 July 1981	Company name changed\certificate issued on 01/07/81 (3 pages)
26 June 1981	Memorandum of association (5 pages)
26 June 1981	Memorandum of association (5 pages)
8 April 1981	Certificate of incorporation (1 page)
8 April 1981	Certificate of incorporation (1 page)

Nor-Sea (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland