Norsea 123 Limited

Company Name	Norsea 123 Limited
Company Status	Active
Company Number	SC453790
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 9 months ago)
Previous Name	Norsea Group (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lars Haug
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	. Storvik 6494 Vevang Norway

Director Name	Mr John Egil Stangeland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	. Sandskaret 32 4318 Sandnes Sandnes Norway

Director Name	Knut Magne Johannessen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	77 Limarka 4311 Hommersak Norway

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Current
Appointed	05 August 2013(1 month after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Steinar Modalslid-Meling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	. Margrethes Vei 31 411 Hommersak . Norway

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Kim Pultz Christensen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2013(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Sinclair Gardens Hillside Montrose DD10 9GB Scotland

Contact

Website	www.norseagroup.com
Telephone	07 042253521
Telephone region	Mobile

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Steinar Modalslid-Meling as a director on 30 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 April 2017	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 July 2016 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (7 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (7 pages)
21 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (7 pages)
29 July 2015	Termination of appointment of Kim Pultz Christensen as a director on 1 February 2015 (1 page)
29 July 2015	Director's details changed for Knut Magne Johannessen on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of Kim Pultz Christensen as a director on 1 February 2015 (1 page)
29 July 2015	Director's details changed for Knut Magne Johannessen on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of Kim Pultz Christensen as a director on 1 February 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Company name changed norsea group (uk) LIMITED\certificate issued on 01/08/14 (3 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Company name changed norsea group (uk) LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (8 pages)
31 July 2014	Director's details changed for Mr John Egil Stangland on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (8 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (8 pages)
31 July 2014	Director's details changed for Mr John Egil Stangland on 31 July 2014 (2 pages)
28 October 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
28 October 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
5 August 2013	Appointment of Aberdein Considine & Company as a secretary (2 pages)
5 August 2013	Appointment of Aberdein Considine & Company as a secretary (2 pages)
2 August 2013	Appointment of Knut Magne Johannessen as a director (2 pages)
2 August 2013	Appointment of Knut Magne Johannessen as a director (2 pages)
1 August 2013	Appointment of Kim Pultz Christensen as a director (2 pages)
1 August 2013	Appointment of Kim Pultz Christensen as a director (2 pages)
30 July 2013	Appointment of Lars Haug as a director (2 pages)
30 July 2013	Appointment of John Egil Stangland as a director (2 pages)
30 July 2013	Appointment of Steinar Modalslid-Meling as a director (2 pages)
30 July 2013	Appointment of Lars Haug as a director (2 pages)
30 July 2013	Appointment of John Egil Stangland as a director (2 pages)
30 July 2013	Appointment of Steinar Modalslid-Meling as a director (2 pages)
5 July 2013	Termination of appointment of Peter Trainer as a director (1 page)
5 July 2013	Termination of appointment of Susan Mcintosh as a director (1 page)
5 July 2013	Termination of appointment of Susan Mcintosh as a director (1 page)
5 July 2013	Termination of appointment of Peter Trainer as a secretary (1 page)
5 July 2013	Termination of appointment of Peter Trainer as a secretary (1 page)
5 July 2013	Termination of appointment of Peter Trainer as a director (1 page)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (30 pages)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (30 pages)

Norsea 123 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland