Company NameNorth Sea Conference & Journal Ltd
Company StatusDissolved
Company NumberSC452202
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)
Previous NameNorth Sea Energy Training Ltd

Business Activity

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

Director

Director NameMrs Ronda Chen
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 2013(same day as company formation)
RoleConference Organizers And Management
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland

Location

Registered Address11 Berryhill Circle
Skene
Westhill
AB32 6BE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ronda Chen
100.00%
Ordinary

Financials

Year2014
Net Worth£91,692
Cash£93,363
Current Liabilities£28,249

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
17 December 2018Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to 11 Berryhill Circle Skene Westhill AB32 6BE on 17 December 2018 (1 page)
30 October 2018Micro company accounts made up to 31 December 2017 (6 pages)
28 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
4 September 2017Director's details changed for Mrs Ronda Chen on 4 September 2017 (2 pages)
4 September 2017Director's details changed for Mrs Ronda Chen on 4 September 2017 (2 pages)
4 August 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
4 August 2017Notification of Ronda Chen as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
4 August 2017Notification of Ronda Chen as a person with significant control on 6 April 2016 (2 pages)
10 August 2016Registered office address changed from 2 Charlestown Walk Cove Bay Aberdeen AB12 3EZ to 9 Royal Crescent Glasgow G3 7SP on 10 August 2016 (1 page)
10 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
(6 pages)
10 August 2016Registered office address changed from 2 Charlestown Walk Cove Bay Aberdeen AB12 3EZ to 9 Royal Crescent Glasgow G3 7SP on 10 August 2016 (1 page)
10 August 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
(6 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 August 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 August 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
24 February 2014Company name changed north sea energy training LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-22
  • NM01 ‐ Change of name by resolution
(3 pages)
24 February 2014Company name changed north sea energy training LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-22
  • NM01 ‐ Change of name by resolution
(3 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)