North Sea Compactors Limited

Company Name	North Sea Compactors Limited
Company Status	Active
Company Number	SC085208
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Michael Brown
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	David John Penny
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Martin Ian Suttie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	John Stephen Kornis
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1988(4 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 14 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Road Kensington London W8 5RG

Secretary Name	James Stark
Status	Resigned
Appointed	01 November 2008(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Fetteresso Lodge 19 Bath Street Stoneheaven Aberdeenshire AB39 2DH Scotland

Director Name	Mr James Stark
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fetteresso Lodge 19 Bath Street Stoneheaven Aberdeenshire AB39 2DH Scotland

Director Name	Mrs Angela McGhee
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(26 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mrs Diane Julie Peake
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(29 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	Mrs Diane Julie Peake
Status	Resigned
Appointed	01 October 2013(29 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Simon James Duff Mackay
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(30 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Elias John Costalas
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	Units 7 & 9 Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	12 August 1988(4 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 26 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	26 November 2007(24 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2008)
Correspondence Address	12 - 10 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	northseacompactors.com
Telephone	01224 248455
Telephone region	Aberdeen

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Elias Costalas 5.26% Ordinary
2.3k at £1	Simon James Duff Mackay & Diane Elizabeth Forshaw 4.89% Ordinary
16.5k at £1	Diane Julie Peake 34.75% Ordinary
15.9k at £1	Angela Mcghee 33.41% Ordinary
1000 at £1	Executors Of Margaret Molesworth Quigley 2.11% Ordinary
9.3k at £1	June Osman 19.58% Ordinary

Financials

Year	2014
Net Worth	£886,520
Cash	£614,891
Current Liabilities	£76,842

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

12 October 1984	Delivered on: 22 October 1984 Satisfied on: 20 October 2004 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 March 2020	Appointment of Mr Elias John Costalas as a director on 29 March 2020 (2 pages)
28 March 2020	Termination of appointment of Angela Mcghee as a director on 28 March 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 April 2019	Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL (1 page)
12 April 2019	Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL (1 page)
3 January 2019	Secretary's details changed for Mrs Diane Julie Peake on 1 January 2019 (1 page)
3 January 2019	Director's details changed for Mrs Diane Julie Peake on 1 January 2019 (2 pages)
3 January 2019	Director's details changed for Mrs Angela Mcghee on 1 January 2019 (2 pages)
28 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
28 December 2018	Statement of company's objects (2 pages)
28 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 47,724.00 (4 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 46,500 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 46,500 (4 pages)
16 May 2016	Purchase of own shares. (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 47,500 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 47,500 (6 pages)
5 January 2016	Director's details changed for Mr Simon James Duff Mackay on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Simon James Duff Mackay on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Simon James Duff Mackay on 4 January 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 47,500.00 (4 pages)
23 September 2015	Purchase of own shares. (3 pages)
23 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 47,500.00 (4 pages)
23 September 2015	Purchase of own shares. (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (7 pages)
5 September 2014	Appointment of Mr Simon James Duff Mackay as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Mr Simon James Duff Mackay as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Mr Simon James Duff Mackay as a director on 1 September 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (6 pages)
9 January 2014	Appointment of Mrs Diane Julie Peake as a secretary (2 pages)
9 January 2014	Termination of appointment of James Stark as a director (1 page)
9 January 2014	Termination of appointment of James Stark as a secretary (1 page)
9 January 2014	Appointment of Mrs Diane Julie Peake as a secretary (2 pages)
9 January 2014	Termination of appointment of James Stark as a director (1 page)
9 January 2014	Termination of appointment of James Stark as a secretary (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 August 2013	Appointment of Mrs Diane Julie Peake as a director (2 pages)
23 August 2013	Appointment of Mrs Diane Julie Peake as a director (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Termination of appointment of John Kornis as a director (1 page)
1 June 2012	Termination of appointment of John Kornis as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Appointment of Mr James Stark as a director (2 pages)
10 December 2009	Appointment of Mrs Angela Mcghee as a director (2 pages)
10 December 2009	Appointment of Mrs Angela Mcghee as a director (2 pages)
10 December 2009	Appointment of Mr James Stark as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
28 January 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
28 January 2009	Secretary appointed james stark (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Secretary appointed james stark (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: 20 queens road aberdeen AB15 4ZT (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 20 queens road aberdeen AB15 4ZT (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Dec mort/charge * (2 pages)
20 October 2004	Dec mort/charge * (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; no change of members (5 pages)
7 January 2002	Return made up to 31/12/01; no change of members (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 January 1999	Return made up to 31/12/98; full list of members (5 pages)
22 January 1999	Return made up to 31/12/98; full list of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
13 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 March 1996	Return made up to 31/12/95; full list of members (5 pages)
25 March 1996	Return made up to 31/12/95; full list of members (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1995	Nc inc already adjusted 04/10/90 (1 page)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 August 1995	Nc inc already adjusted 04/10/90 (1 page)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1995	Ad 04/10/90--------- Â£ si 49000@1 (2 pages)
8 August 1995	Ad 04/10/90--------- Â£ si 49000@1 (2 pages)
8 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1988	Allotment of shares (2 pages)
26 March 1988	Allotment of shares (2 pages)
8 September 1986	Return made up to 25/03/85; full list of members (6 pages)
8 September 1986	Return made up to 25/03/85; full list of members (6 pages)
20 December 1983	Company name changed\certificate issued on 20/12/83 (3 pages)
25 October 1983	Incorporation (28 pages)
25 October 1983	Incorporation (28 pages)

North Sea Compactors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland