Nor-Sea (Holdings) Limited

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Nor-sea (holdings) Limited

sc074446Private Limited With Share Capital

Kinnaird Head Works Bath Street, Fraserburgh, AB439DY
Incorporated

08/04/1981

Company Age

45 years

Directors

4

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Nor-sea (holdings) Limited (sc074446) is a private limited with share capital incorporated on 08/04/1981 (45 years old) and registered in fraserburgh, AB439DY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/04/1981
AB439DY

Financial Overview

Total Assets

£2.98M

Liabilities

£2.00M

Net Assets

£975.2K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Auditors Resignation Company
Category:Auditors
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2001
Legacy
Category:Officers
Date:11-10-2000
Memorandum Articles
Category:Incorporation
Date:09-10-2000
Resolution
Category:Resolution
Date:09-10-2000
Legacy
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Annual Return
Date:25-08-1998
Legacy
Category:Annual Return
Date:25-08-1998
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Made Up Date
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:24-10-1997
Accounts With Made Up Date
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:12-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Memorandum Articles
Category:Incorporation
Date:31-10-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB238EE
Kinnaird Head Works, Bath Street, Fraserburgh, AB439DYRegistered
Kinnaird Head Works, Bath Street, Fraserburgh, AB439DYRegistered
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AN
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AN

Contact

01224703222
Kinnaird Head Works Bath Street, Fraserburgh, AB439DY