North Sea Compactors Limited, Aberdeen

North Sea Compactors Limited is a private limited company. Located at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE, the aforementioned 40 years old firm was incorporated on 1983-10-25 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the firm: Steven B. (appointed on 08 March 2023), Martin S. (appointed on 08 March 2023), David P. (appointed on 08 March 2023).
About
Name: North Sea Compactors Limited
Number: SC085208
Incorporation date: 1983-10-25
End of financial year: 30 April
 
Address: First Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
First Integrated Solutions Limited
8 March 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela M.
6 April 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Diane P.
6 April 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 818,428 851,552 907,658 852,603 880,040 949,887 911,816 815,024
Total Assets Less Current Liabilities 708,553 914,473 1,074,307 1,278,840 1,353,838 1,430,307 1,474,790 1,473,871
Number Shares Allotted - 50,000 47,500 - - - - -
Shareholder Funds 691,392 886,520 1,018,152 - - - - -
Tangible Fixed Assets 62,835 139,763 280,774 - - - - -

The date for North Sea Compactors Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: First Integrated Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadfold Road, Bridge Of Don, AB23 8EE Aberdeen. Angela M. that has 1/2 or less of shares, 1/2 or less of voting rights. Diane P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 7th, November 2023 | accounts
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