North Star Shipping (aberdeen) Limited

General information

Name:

North Star Shipping (aberdeen) Ltd

Office Address:

12 Queens Road AB15 4ZT Aberdeen

Number: SC037566

Incorporation date: 1962-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as North Star Shipping (aberdeen) was established on 1962-04-30 as a Private Limited Company. This enterprise's office may be contacted at Aberdeen on 12 Queens Road. If you have to reach this firm by post, its zip code is AB15 4ZT. The registration number for North Star Shipping (aberdeen) Limited is SC037566. This enterprise's SIC and NACE codes are 52220 and their NACE code stands for Service activities incidental to water transportation. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

When it comes to the limited company, the majority of director's obligations have so far been done by James B., Fraser D., Michael G. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five individuals, Alan H. has supervised limited company for the longest period of time, having become one of the many members of officers' team on January 2019. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

Company staff

James B.

Role: Director

Appointed: 02 November 2023

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 04 October 2022

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 2 February 2024

Fraser D.

Role: Director

Appointed: 29 June 2021

Latest update: 2 February 2024

Michael G.

Role: Director

Appointed: 01 October 2020

Latest update: 2 February 2024

Matthew G.

Role: Director

Appointed: 01 July 2020

Latest update: 2 February 2024

Alan H.

Role: Director

Appointed: 01 January 2019

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: North Star Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen, AB15 4ZT and was registered as a PSC under the reg no Sc031826.

North Star Holdco Limited
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc031826
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
61
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