NORTH STAR SHIPPING (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
NORTH STAR SHIPPING (ABERDEEN) LIMITED
COMPANY NUMBER
SC037566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
30/04/1962
(62 years and 6 months old)
WEBSITE
https://www.northstarshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1962
26/07/1989
NORTH STAR FISHING COMPANY LIMITED
ABERDEEN
AB15 4ZT
Telephone: 01224261400
TPS: No
12 Queen's Road
Aberdeen
AB15 4ZT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH STAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NORTH STAR SHIPPING (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
Credit Risk Overview
Want to learn more about NORTH STAR SHIPPING (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH STAR SHIPPING (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STAR SHIPPING (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
| 06/11/2023 | New Board Member James Bradford (913456886) Appointed |
| 23/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 03/11/2022 | New Company Secretary BURNESS PAULL LLP (930176821) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | David George Coultas (913562922) has left the board |
| 18/02/2022 | Donald Buick (926044568) has left the board |
| 15/02/2022 | Andrew Neil O'Hara (913806529) has left the board |
| 15/02/2022 | Steven Lowry (920257588) has left the board |
| 15/02/2022 | Wil Jones (923589364) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Wil Jones (923589364) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Michael Chalmers Gordon (927553974) Appointed |
| 21/10/2020 | David Gordon Wallace (908520299) has left the board |
| 04/09/2020 | Callum Bruce (900106344) has left the board |
| 10/07/2020 | Matthew Gordon (927144499) has left the board |
| 10/07/2020 | New Board Member Matthew James Gordon (919411872) Appointed |
| 03/07/2020 | New Board Member Matthew Gordon (927144499) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 01/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/11/2019 | PINSENT MASONS SECRETARIAL LIMITED (926368692) has left the board |
| 25/10/2019 | LC SECRETARIES LIMITED (911280286) has left the board |
| 25/10/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926368692) Appointed |
| 16/07/2019 | New Board Member Donald Buick (926044568) Appointed |
| 16/07/2019 | Brian Lamb (906280238) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | LC SECRETARIES LIMITED (925849244) has left the board |
| 24/05/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 17/05/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 17/05/2019 | New Company Secretary LC SECRETARIES LIMITED (925849244) Appointed |
| 07/02/2019 | Holt William John Hanna (924009399) has left the board |
| 07/02/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Alan Holden (925402024) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/11/2017 | James Douglas Craig (903285358) has left the board |
| 15/11/2017 | Graham Payton (909926110) has left the board |
| 15/11/2017 | New Board Member Steven Lowry (920257588) Appointed |
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