North Sea Advisory Council

Company Name	North Sea Advisory Council
Company Status	Dissolved
Company Number	SC273169
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Nsrac

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Park
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	16 November 2006(2 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 22 September 2020)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Niels Wichmann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	07 February 2011(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Denmarwk
Correspondence Address	Daadyrvaenget 4 Asperup Dk-5466

Director Name	Mr Gustaaf Pastoor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 June 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	03 April 2006(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 22 September 2020)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mrs Ann Bell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 2011)
Role	Fisheries Manager
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Karl Hugo Severin Andersson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Helen Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2006)
Role	Fisheries Economist
Correspondence Address	9 Marram Close Lymington Hampshire SO41 9FN

Director Name	Dr Anthony Donald Hawkins
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kincraig Blairs Aberdeen AB12 5YT Scotland

Director Name	Gerard Van Balsfoort
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 November 2006)
Role	Chief Executive Dutch Fisherie
Correspondence Address	Troubadourshof 25 Sassenheim 2171 Th Netherlands

Director Name	Dr Maria Christina Petronella Absil
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2006(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2015)
Role	Biologist
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Hans Erik Lindebo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 September 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.nsrac.org
Telephone	01224 478666
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,085
Cash	£11,530
Current Liabilities	£61,716

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
17 February 2020	Application to strike the company off the register (1 page)
24 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 March 2019	Accounts for a small company made up to 31 October 2018 (5 pages)
11 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2018	Memorandum and Articles of Association (17 pages)
11 December 2018	Statement of company's objects (2 pages)
19 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 January 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 June 2017	Termination of appointment of Hans Erik Lindebo as a director on 1 June 2017 (1 page)
23 June 2017	Termination of appointment of Hans Erik Lindebo as a director on 1 June 2017 (1 page)
20 January 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
20 January 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
15 April 2016	Director's details changed for Niels Wichmann on 13 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Michael Park on 13 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Hans Erik Lindebo on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Hans Erik Lindebo on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Michael Park on 13 April 2016 (2 pages)
15 April 2016	Director's details changed for Niels Wichmann on 13 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Gustaaf Pastoor on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Niels Wichmann on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Gustaaf Pastoor on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Niels Wichmann on 14 April 2016 (2 pages)
13 January 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
13 January 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
30 September 2015	Appointment of Mr Hans Erik Lindebo as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr Hans Erik Lindebo as a director on 23 September 2015 (2 pages)
30 September 2015	Termination of appointment of Maria Christina Petronella Absil as a director on 22 September 2015 (1 page)
30 September 2015	Termination of appointment of Maria Christina Petronella Absil as a director on 22 September 2015 (1 page)
16 September 2015	Annual return made up to 10 September 2015 no member list (6 pages)
16 September 2015	Annual return made up to 10 September 2015 no member list (6 pages)
14 May 2015	Full accounts made up to 31 October 2014 (10 pages)
14 May 2015	Full accounts made up to 31 October 2014 (10 pages)
18 September 2014	Annual return made up to 10 September 2014 no member list (6 pages)
18 September 2014	Annual return made up to 10 September 2014 no member list (6 pages)
3 April 2014	Company name changed nsrac\certificate issued on 03/04/14 CONNOT ‐ (4 pages)
3 April 2014	Company name changed nsrac\certificate issued on 03/04/14 CONNOT ‐ (4 pages)
3 April 2014	Change of name with request to seek comments from relevant body (3 pages)
3 April 2014	Resolutions RES15 ‐ Change company name resolution on 2013-10-08 (1 page)
3 April 2014	Change of name with request to seek comments from relevant body (3 pages)
3 April 2014	Resolutions RES15 ‐ Change company name resolution on 2013-10-08 (1 page)
31 March 2014	Full accounts made up to 31 October 2013 (11 pages)
31 March 2014	Full accounts made up to 31 October 2013 (11 pages)
25 September 2013	Annual return made up to 10 September 2013 no member list (6 pages)
25 September 2013	Annual return made up to 10 September 2013 no member list (6 pages)
1 August 2013	Appointment of Mr Gustaaf Pastoor as a director (2 pages)
1 August 2013	Appointment of Mr Gustaaf Pastoor as a director (2 pages)
30 July 2013	Full accounts made up to 31 October 2012 (14 pages)
30 July 2013	Full accounts made up to 31 October 2012 (14 pages)
2 October 2012	Annual return made up to 10 September 2012 no member list (5 pages)
2 October 2012	Annual return made up to 10 September 2012 no member list (5 pages)
2 August 2012	Full accounts made up to 31 October 2011 (11 pages)
2 August 2012	Full accounts made up to 31 October 2011 (11 pages)
12 September 2011	Annual return made up to 10 September 2011 no member list (5 pages)
12 September 2011	Annual return made up to 10 September 2011 no member list (5 pages)
1 August 2011	Full accounts made up to 31 October 2010 (14 pages)
1 August 2011	Full accounts made up to 31 October 2010 (14 pages)
8 February 2011	Appointment of Niels Wichmann as a director (2 pages)
8 February 2011	Termination of appointment of Ann Bell as a director (1 page)
8 February 2011	Termination of appointment of Karl Andersson as a director (1 page)
8 February 2011	Termination of appointment of Karl Andersson as a director (1 page)
8 February 2011	Appointment of Niels Wichmann as a director (2 pages)
8 February 2011	Termination of appointment of Ann Bell as a director (1 page)
29 September 2010	Annual return made up to 10 September 2010 no member list (6 pages)
29 September 2010	Annual return made up to 10 September 2010 no member list (6 pages)
24 September 2010	Director's details changed for Ann Bell on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Karl Hugo Severin Andersson on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Maria Christina Petronella Absil on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Ann Bell on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Maria Christina Petronella Absil on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Maria Christina Petronella Absil on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Michael Park on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Michael Park on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Ann Bell on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Karl Hugo Severin Andersson on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Karl Hugo Severin Andersson on 9 September 2010 (2 pages)
21 July 2010	Full accounts made up to 31 October 2009 (14 pages)
21 July 2010	Full accounts made up to 31 October 2009 (14 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
18 June 2009	Full accounts made up to 31 October 2008 (13 pages)
18 June 2009	Full accounts made up to 31 October 2008 (13 pages)
23 October 2008	Annual return made up to 10/09/08 (3 pages)
23 October 2008	Annual return made up to 10/09/08 (3 pages)
3 June 2008	Full accounts made up to 31 October 2007 (13 pages)
3 June 2008	Full accounts made up to 31 October 2007 (13 pages)
20 September 2007	Annual return made up to 10/09/07 (2 pages)
20 September 2007	Annual return made up to 10/09/07 (2 pages)
11 May 2007	Full accounts made up to 31 October 2006 (11 pages)
11 May 2007	Full accounts made up to 31 October 2006 (11 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
12 September 2006	Annual return made up to 10/09/06 (2 pages)
12 September 2006	Annual return made up to 10/09/06 (2 pages)
30 June 2006	Full accounts made up to 31 October 2005 (14 pages)
30 June 2006	Full accounts made up to 31 October 2005 (14 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
13 January 2006	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
13 January 2006	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
30 September 2005	Annual return made up to 10/09/05 (2 pages)
30 September 2005	Annual return made up to 10/09/05 (2 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
30 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
30 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
2 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Director resigned (1 page)
10 September 2004	Incorporation (28 pages)
10 September 2004	Incorporation (28 pages)

North Sea Advisory Council

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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