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Company Information for

NSIP (GKA) LIMITED

ANNAN HOUSE, 33 -35 PALMERSTON ROAD, ABERDEEN, AB11 5QP,
Company Registration Number
SC302185
Private Limited Company
Active

Company Overview

About Nsip (gka) Ltd
NSIP (GKA) LIMITED was founded on 2006-05-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nsip (gka) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NSIP (GKA) LIMITED
 
Legal Registered Office
ANNAN HOUSE
33 -35 PALMERSTON ROAD
ABERDEEN
AB11 5QP
Other companies in AB11
 
Previous Names
VENTURE PRODUCTION INFRASTRUCTURE LIMITED12/10/2006
MOUNTWEST 675 LIMITED23/05/2006
Filing Information
Company Number SC302185
Company ID Number SC302185
Date formed 2006-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSIP (GKA) LIMITED
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Company Officers of NSIP (GKA) LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN CHRIST
 Company Secretary 2016-06-20
NEILL MICHAEL HAMILTON
 Director 2018-03-21
PAUL EUAN MASSIE
 Director 2014-11-13
WILLIAM LEWIS EDMUND NOTT
 Director 2014-03-01
STEFAN JOHN RICKETTS
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA BROWN
 Director 2017-03-20 2018-03-15
CRAIG COLIN STEWART
 Director 2014-09-24 2017-03-20
MELANIE SUSAN TRAVIS
 Company Secretary 2014-03-01 2014-11-13
ANDREW GRAHAM MCINTOSH
 Director 2014-03-01 2014-11-04
EDWARD GORDON HENSLEY
 Director 2014-03-01 2014-11-03
CENTRICA SECRETARIES LIMITED
 Company Secretary 2009-10-02 2014-03-01
BRUCE DAVID NEIL BRICKNELL
 Director 2014-01-01 2014-03-01
RICHARD OZSANLAV
 Director 2014-01-01 2014-03-01
PAUL MARTYN, ROGER TANNER
 Director 2014-01-01 2014-03-01
VINCENT MARK HANAFIN
 Director 2009-10-02 2014-01-01
SARWJIT SAMBHI
 Director 2013-05-20 2014-01-01
JONATHAN LESLIE ROGER
 Director 2009-10-02 2013-05-20
CHRISTOPHER PICOTTE
 Director 2007-01-26 2013-05-17
ROBB ERIC TURNER
 Director 2007-01-26 2013-05-17
SIMON NICHOLAS WAITE
 Company Secretary 2006-11-15 2009-10-02
RODERICK MCINTOSH BEGBIE
 Director 2006-12-06 2009-10-02
MICHAEL JOHN WAGSTAFF
 Director 2006-05-25 2009-10-02
JONATHAN DAVID MURPHY
 Director 2006-05-25 2007-01-30
MARIE-LOUISE CLAYTON
 Director 2006-05-25 2006-12-06
BRIAN HOBDEN
 Company Secretary 2006-05-25 2006-11-15
STRONACHS
 Nominated Secretary 2006-05-11 2006-05-25
EWAN CRAIG NEILSON
 Nominated Director 2006-05-11 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL MICHAEL HAMILTON ENQUEST ADVANCE HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
NEILL MICHAEL HAMILTON ENQUEST ENS LIMITED Director 2018-03-22 CURRENT 2007-10-29 Active
NEILL MICHAEL HAMILTON ENQUEST UKCS LIMITED Director 2018-03-21 CURRENT 2008-03-28 Active
NEILL MICHAEL HAMILTON ENQUEST HEATHER LEASING LIMITED Director 2018-03-21 CURRENT 2011-11-15 Active
NEILL MICHAEL HAMILTON ENQUEST DONS LEASING LIMITED Director 2018-03-21 CURRENT 2011-11-15 Active
NEILL MICHAEL HAMILTON EQ PETROLEUM SABAH LTD Director 2018-03-21 CURRENT 2010-04-01 Active
NEILL MICHAEL HAMILTON ENQUEST UK LIMITED Director 2018-03-20 CURRENT 1971-04-02 Active
NEILL MICHAEL HAMILTON ENQUEST ENERGY LIMITED Director 2018-03-20 CURRENT 1971-08-04 Active
NEILL MICHAEL HAMILTON ENQUEST PRODUCTION LIMITED Director 2018-03-20 CURRENT 1971-08-04 Active
NEILL MICHAEL HAMILTON ENQUEST HEATHER LIMITED Director 2018-03-20 CURRENT 1992-09-21 Active
NEILL MICHAEL HAMILTON STRATIC UK HOLDINGS LIMITED Director 2018-03-20 CURRENT 2006-10-18 Active
NEILL MICHAEL HAMILTON ENQUEST THISTLE LIMITED Director 2018-03-20 CURRENT 2002-07-16 Active
NEILL MICHAEL HAMILTON ENQUEST BRITAIN LIMITED Director 2018-03-20 CURRENT 1998-09-08 Active
NEILL MICHAEL HAMILTON NMH FINANCE AND ACCOUNTING CONSULTANCY LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
PAUL EUAN MASSIE ENQUEST ADVANCE HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
PAUL EUAN MASSIE ENQUEST NNS HOLDINGS LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
PAUL EUAN MASSIE ENQUEST NNS LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
PAUL EUAN MASSIE ENQUEST UK LIMITED Director 2014-11-13 CURRENT 1971-04-02 Active
PAUL EUAN MASSIE ENQUEST ENERGY LIMITED Director 2014-11-13 CURRENT 1971-08-04 Active
PAUL EUAN MASSIE ENQUEST PRODUCTION LIMITED Director 2014-11-13 CURRENT 1971-08-04 Active
PAUL EUAN MASSIE ENQUEST HEATHER LIMITED Director 2014-11-13 CURRENT 1992-09-21 Active
PAUL EUAN MASSIE ENQUEST ENS LIMITED Director 2014-11-13 CURRENT 2007-10-29 Active
PAUL EUAN MASSIE ENQUEST HEATHER LEASING LIMITED Director 2014-11-13 CURRENT 2011-11-15 Active
PAUL EUAN MASSIE ENQUEST DONS LEASING LIMITED Director 2014-11-13 CURRENT 2011-11-15 Active
PAUL EUAN MASSIE ENQUEST THISTLE LIMITED Director 2014-11-13 CURRENT 2002-07-16 Active
PAUL EUAN MASSIE ENQUEST BRITAIN LIMITED Director 2014-11-13 CURRENT 1998-09-08 Active
STEFAN JOHN RICKETTS ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD Director 2013-04-22 CURRENT 2013-04-22 Active
STEFAN JOHN RICKETTS ENQUEST NWO LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
STEFAN JOHN RICKETTS ENQUEST GLOBAL LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
STEFAN JOHN RICKETTS ENQUEST ENERGY LIMITED Director 2013-03-22 CURRENT 1971-08-04 Active
STEFAN JOHN RICKETTS ENQUEST PRODUCTION LIMITED Director 2013-03-22 CURRENT 1971-08-04 Active
STEFAN JOHN RICKETTS ENQUEST DONS LIMITED Director 2012-10-24 CURRENT 1997-04-14 Dissolved 2016-07-08
STEFAN JOHN RICKETTS STRATIC ENERGY (UK) LIMITED Director 2012-10-24 CURRENT 2003-05-09 Dissolved 2016-07-08
STEFAN JOHN RICKETTS ENQUEST UK LIMITED Director 2012-10-24 CURRENT 1971-04-02 Active
STEFAN JOHN RICKETTS ENQUEST HEATHER LIMITED Director 2012-10-24 CURRENT 1992-09-21 Active
STEFAN JOHN RICKETTS ENQUEST UKCS LIMITED Director 2012-10-24 CURRENT 2008-03-28 Active
STEFAN JOHN RICKETTS ENQUEST HEATHER LEASING LIMITED Director 2012-10-24 CURRENT 2011-11-15 Active
STEFAN JOHN RICKETTS ENQUEST DONS LEASING LIMITED Director 2012-10-24 CURRENT 2011-11-15 Active
STEFAN JOHN RICKETTS ENQUEST THISTLE LIMITED Director 2012-10-24 CURRENT 2002-07-16 Active
STEFAN JOHN RICKETTS ENQUEST BRITAIN LIMITED Director 2012-10-24 CURRENT 1998-09-08 Active
STEFAN JOHN RICKETTS EQ PETROLEUM SABAH LTD Director 2012-10-16 CURRENT 2010-04-01 Active
TREVIS INVESTMENT LTD DONNEL TECHNOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2008-08-11 - 2013-08-15 RESIGNED 2004-03-29 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Alter floating charge SC3021850008
2023-10-12Alter floating charge SC3021850006
2023-10-12Alter floating charge SC3021850009
2023-10-10Alter floating charge SC3021850007
2023-10-06Alter floating charge SC3021850011
2023-10-06Alter floating charge SC3021850010
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE SC3021850011
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE SC3021850010
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE SC3021850009
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE SC3021850008
2022-11-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORBES STEELE
2022-09-13Termination of appointment of Kathryn Christ on 2022-09-02
2022-09-13Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02
2022-09-13AP03Appointment of Mr Dawood Ahmed as company secretary on 2022-09-02
2022-09-13TM02Termination of appointment of Kathryn Christ on 2022-09-02
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-09AP01DIRECTOR APPOINTED MR IAN DAVID WOOD
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN RICKETTS
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3021850007
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3021850006
2021-08-05466(Scot)Alter floating charge SC3021850004
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3021850005
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3021850003
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-02PSC07CESSATION OF BNP PARIBAS SA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16AP01DIRECTOR APPOINTED MR ANDREW FORBES STEELE
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EUAN MASSIE
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED REBECCA BROWN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG COLIN STEWART
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3021850003
2016-10-31RES01ADOPT ARTICLES 31/10/16
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP03Appointment of Miss Kathryn Christ as company secretary on 2016-06-20
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Enquest Consort House Level 5 Stell Road Aberdeen AB11 5QR
2015-06-22AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-17AP01DIRECTOR APPOINTED MR PAUL EUAN MASSIE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MCINTOSH
2014-11-17TM02Termination of appointment of Melanie Susan Travis on 2014-11-13
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON HENSLEY
2014-09-25AP01DIRECTOR APPOINTED MR CRAIG COLIN STEWART
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0101/06/14 FULL LIST
2014-03-21MISCSECTION 519
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 28/02/2014
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL
2014-03-06AP03SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2014-03-06AP01DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ UNITED KINGDOM
2014-03-06AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH
2014-03-06AP01DIRECTOR APPOINTED MR WILLIAM LEWIS EDMUND NOTT
2014-03-06AP01DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2014-01-17AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2014-01-17AP01DIRECTOR APPOINTED RICHARD OZSANLAV
2014-01-17AP01DIRECTOR APPOINTED MR BRUCE DAVID NEIL BRICKNELL
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0101/06/13 FULL LIST
2013-06-14AP01DIRECTOR APPOINTED SARWJIT SAMBHI
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBB TURNER
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER
2013-06-04AR0111/05/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICOTTE / 26/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICOTTE / 26/02/2013
2012-05-11AR0111/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KINGS CLOSE 62 HUNTLY STREET ABERDEEN AB10 1RS
2011-08-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-05-12AR0111/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-12AR0111/05/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AP01DIRECTOR APPOINTED VINCENT MARK HANAFIN
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2009-10-15AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BEGBIE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON WAITE
2009-10-14AP01DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-26225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline




Licences & Regulatory approval
We could not find any licences issued to NSIP (GKA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NSIP (GKA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NSIP (GKA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSIP (GKA) LIMITED
Trademarks
We have not found any records of NSIP (GKA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSIP (GKA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as NSIP (GKA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NSIP (GKA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSIP (GKA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NSIP (GKA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB11 5QP