Gulfmark North Sea Limited

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Gulfmark North Sea Limited

02625893Private Limited With Share Capital

C/O Hunters Law Llp, 9 New Square, London, WC2A3QN
Incorporated

26/06/1991

Company Age

34 years

Directors

5

Employees

3

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Gulfmark North Sea Limited (02625893) is a private limited with share capital incorporated on 26/06/1991 (34 years old) and registered in london, WC2A3QN. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 26/06/1991
WC2A3QN
3 employees

Financial Overview

Total Assets

£126.79M

Liabilities

£118.0K

Net Assets

£126.67M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Auditors Resignation Company
Category:Auditors
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2007
Auditors Resignation Company
Category:Auditors
Date:04-10-2006
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-11-2000
Legacy
Category:Mortgage
Date:26-07-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-05-1998
Legacy
Category:Annual Return
Date:14-07-1997
Resolution
Category:Resolution
Date:17-06-1997
Resolution
Category:Resolution
Date:17-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 New Square, London, WC2A3QNRegistered
Market Street, Aberdeen, Aberdeenshire, AB115PJ

Contact

01224336000
C/O Hunters Law Llp, 9 New Square, London, WC2A3QN