NO

NORTH OFFSHORE LIMITED

Active

Company number SC328499

Altens · Incorporated 30 July 2007

Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH CONTRACTS (ABERDEEN) LIMITED · 30 July 2007 – 3 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
North Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Secretary Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Secretary Company With Change Date
Officers
11 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Auditors Resignation Company
Auditors
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Change Person Secretary Company With Change Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Accounts
6 November 2008 View
Memorandum Articles
Incorporation
5 November 2008 View
Certificate Change Of Name Company
Change Of Name
3 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Address
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
16 May 2008 View
Incorporation Company
Incorporation
30 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB12 3PG

NORTH GROUP LIMITED
#SC328699
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UNICONN (SCOTLAND) LIMITED
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NORTH OFFSHORE BUSINESS SERVICES LLP
#SO300769
dissolved
See all companies at AB12 3PG

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