General information

Name:

Norsea 123 Ltd

Office Address:

5-9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC453790

Incorporation date: 2013-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC453790 is a registration number for Norsea 123 Limited. It was registered as a Private Limited Company on 2013-07-03. It has been present on the market for eleven years. The firm can be reached at 5-9 Bon Accord Crescent in Aberdeen. The main office's post code assigned to this place is AB11 6DN. It debuted under the business name Norsea Group (UK), but for the last ten years has been on the market under the business name Norsea 123 Limited. This firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022/12/31 is the last time when the accounts were filed.

As found in this enterprise's executives data, since July 2013 there have been three directors: Knut J., Lars H. and John S.. Another limited company has been appointed as one of the secretaries of this company: Aberdein Considine Secretarial Services Limited.

  • Previous company's names
  • Norsea 123 Limited 2014-08-01
  • Norsea Group (UK) Limited 2013-07-03

Company staff

Role: Corporate Secretary

Appointed: 02 February 2023

Address: Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN, United Kingdom

Latest update: 18 April 2024

Knut J.

Role: Director

Appointed: 03 July 2013

Latest update: 18 April 2024

Lars H.

Role: Director

Appointed: 03 July 2013

Latest update: 18 April 2024

John S.

Role: Director

Appointed: 03 July 2013

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Borgny E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wilh. Wilhemsen Holding Asa owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 1366 Lysaker at Strandveien and was registered as a PSC under the registration number No 896 616 692.

Borgny E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilh. Wilhemsen Holding Asa
Address: 20 Strandveien, 1366 Lysaker, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Norwegian
Registration number No 896 616 692
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-07-03
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 April 2015
Called Up Share Capital 2
Creditors Due Within One Year 368,614
Number Shares Allotted 2
Value Shares Allotted 2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates July 3, 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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