| Company Name | North Sea Offshore Geology Limited |
|---|---|
| Director | Russell Emerson Edward Quick |
| Company Status | Active |
| Company Number | SC111771 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1988(35 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Russell Emerson Edward Quick |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 December 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Geologist |
| Country of Residence | Belgium |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Secretary Name | Catherine Elizabeth Lalonde |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 19 January 2000(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Teacher |
| Correspondence Address | 3 Kelly Place Barrie Ontario L4n 8n2 |
| Secretary Name | Therese Andre Clothilde De Paepe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1989(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 19 January 2000) |
| Role | Company Director |
| Correspondence Address | 22 Roompotstraat Brugge Foreign |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | R. Quick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £576,718 |
| Cash | £84,919 |
| Current Liabilities | £18,098 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 27 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 27 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
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| 26 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
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| 26 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
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| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Russell Emerson Edward Quick on 20 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Russell Emerson Edward Quick on 20 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 17 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 December 2005 | Return made up to 20/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 20/12/05; full list of members (6 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 February 2003 | Return made up to 20/12/02; full list of members
|
| 7 February 2003 | Return made up to 20/12/02; full list of members
|
| 12 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 18 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 January 2001 | Return made up to 20/12/00; full list of members
|
| 22 January 2001 | Return made up to 20/12/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 9 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 3 west craibstone street bon accord square aberdeen AB11 6YW (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 3 west craibstone street bon accord square aberdeen AB11 6YW (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 3 west craibstone street aberdeen AB11 6YW (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 3 west craibstone street aberdeen AB11 6YW (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 38 albyn place aberdeen AB9 1US (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 38 albyn place aberdeen AB9 1US (1 page) |
| 20 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 20 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 11 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 25 May 1995 | Delivery ext'd 3 mth 31/07/94 (2 pages) |
| 25 May 1995 | Delivery ext'd 3 mth 31/07/94 (2 pages) |
| 17 October 1988 | Company name changed\certificate issued on 17/10/88 (2 pages) |
| 17 October 1988 | Company name changed\certificate issued on 17/10/88 (2 pages) |