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Company Information for

NORSEA 123 LIMITED

1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
Company Registration Number
SC453790
Private Limited Company
Active

Company Overview

About Norsea 123 Ltd
NORSEA 123 LIMITED was founded on 2013-07-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Norsea 123 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORSEA 123 LIMITED
 
Legal Registered Office
1ST FLOOR, BLENHEIM HOUSE
FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT
Other companies in AB11
 
Previous Names
NORSEA GROUP (UK) LIMITED01/08/2014
Filing Information
Company Number SC453790
Company ID Number SC453790
Date formed 2013-07-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 17:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSEA 123 LIMITED
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Company Officers of NORSEA 123 LIMITED

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE & COMPANY
 Company Secretary 2013-08-05
LARS HAUG
 Director 2013-07-03
KNUT MAGNE JOHANNESSEN
 Director 2013-07-03
STEINAR MODALSLID-MELING
 Director 2013-07-03
JOHN EGIL STANGELAND
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
KIM PULTZ CHRISTENSEN
 Director 2013-08-01 2015-02-01
PETER TRAINER
 Company Secretary 2013-07-03 2013-07-03
SUSAN MCINTOSH
 Director 2013-07-03 2013-07-03
PETER TRAINER
 Director 2013-07-03 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS HAUG NORSEA UK LIMITED Director 2014-05-08 CURRENT 2007-11-30 Active

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
2024-10-03SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-08-28
2024-07-18CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-01CESSATION OF BORGNY EIDESVIK AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Change of details for Wilh. Wilhemsen Holding Asa as a person with significant control on 2022-06-01
2023-07-10CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03Termination of appointment of Aberdein Considine & Company on 2023-02-02
2023-02-03Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2023-02-02
2023-01-27Director's details changed for Mr Lars Haug on 2023-01-27
2023-01-27Director's details changed for Mr John Egil Stangeland on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE & COMPANY on 2023-01-27
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEINAR MODALSLID-MELING
2018-10-24Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921609124. Address: GB-Aberdeenshire AB11 6DN
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Knut Magne Johannessen on 2015-07-21
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM PULTZ CHRISTENSEN
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01RES15CHANGE OF NAME 30/07/2014
2014-08-01CERTNMCompany name changed norsea group (uk) LIMITED\certificate issued on 01/08/14
2014-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH01Director's details changed for Mr John Egil Stangland on 2014-07-31
2013-10-28AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-08-05AP04Appointment of corporate company secretary Aberdein Considine & Company
2013-08-02AP01DIRECTOR APPOINTED KNUT MAGNE JOHANNESSEN
2013-08-01AP01DIRECTOR APPOINTED KIM PULTZ CHRISTENSEN
2013-07-30AP01DIRECTOR APPOINTED LARS HAUG
2013-07-30AP01DIRECTOR APPOINTED STEINAR MODALSLID-MELING
2013-07-30AP01DIRECTOR APPOINTED JOHN EGIL STANGLAND
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORSEA 123 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 NORSEA 123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORSEA 123 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSEA 123 LIMITED

Intangible Assets
Patents
We have not found any records of NORSEA 123 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSEA 123 LIMITED
Trademarks
We have not found any records of NORSEA 123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSEA 123 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NORSEA 123 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORSEA 123 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o Norsea Group AS Postboks 70 TANANGER Norge 4098 921609124 Brønnøysundregistrene / Norway Company Register 2018-10-24

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSEA 123 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 NORSEA 123 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB15 4DT