North Sea Compactors Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NO Index
  5. NOR Index
  6. NORT Index

General information

Name:

North Sea Compactors Ltd

Office Address:

First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen

Number: SC085208

Incorporation date: 1983-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • simon.mackay@northseacompactors.com

Website

Zoom
www.northseacompactors.co.uk

Description

Data updated on:

North Sea Compactors is a business located at AB23 8EE Aberdeen at First Integrated House Broadfold Road. The company was established in 1983 and is registered as reg. no. SC085208. The company has been on the UK market for fourty one years now and the last known status is active. The company's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. North Sea Compactors Ltd filed its latest accounts for the period up to 31st December 2021. The firm's latest annual confirmation statement was filed on 30th November 2022.

The firm owns two trademarks, all are active. The first trademark was registered in 2013 and the last one in 2014.

In order to satisfy its customers, the company is permanently being overseen by a team of three directors who are Steven B., Martin S. and David P.. Their joint efforts have been of great importance to the following company for one year.

Trade marks

Trademark UK00003038246
Trademark image:Trademark UK00003038246 image
Status:Application Published
Filing date:2014-01-17
Owner name:North Sea Compactors Ltd
Owner address:Unit 7-9, Logman Centre,, Greenbank Crescent,, East Tullos Industrial Estate,, ABERDEEN,, United Kingdom, AB12 3BG
Trademark UK00003031860
Trademark image:Trademark UK00003031860 image
Status:Application Published
Filing date:2013-11-22
Owner name:North Sea Compactors Ltd
Owner address:Unit 7-9, Logman Centre,, Greenbank Crescent,, East Tullos Industrial Estate,, ABERDEEN,, United Kingdom, AB12 3BG

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 08 March 2023

Latest update: 6 March 2024

Martin S.

Role: Director

Appointed: 08 March 2023

Latest update: 6 March 2024

David P.

Role: Director

Appointed: 08 March 2023

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: First Integrated Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Broadfold Road, Bridge Of Don, AB23 8EE and was registered as a PSC under the reg no Sc179852.

First Integrated Solutions Limited
Address: First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
Legal authority Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc179852
Notified on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela M.
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diane P.
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
40
Company Age

Closest Companies - by postcode