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NORTH STAR SHIPPING (ABERDEEN) LIMITED

Company number SC037566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 CH01 Director's details changed for Mr Alan Holden on 22 June 2021
22 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 May 2021 CH01 Director's details changed for Mr Andrew Neil O'hara on 10 May 2021
10 May 2021 CH01 Director's details changed for Mr Wil Jones on 10 May 2021
10 May 2021 CH01 Director's details changed for Mr Steven Lowry on 10 May 2021
07 May 2021 CH01 Director's details changed for Mr Donald Buick on 6 May 2021
29 Mar 2021 AA Full accounts made up to 30 April 2020
09 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
19 Oct 2020 TM01 Termination of appointment of David Gordon Wallace as a director on 18 September 2020
19 Oct 2020 AP01 Appointment of Michael Chalmers Gordon as a director on 1 October 2020
02 Sep 2020 TM01 Termination of appointment of Callum Bruce as a director on 31 August 2020
01 Jul 2020 AP01 Appointment of Matthew Gordon as a director on 1 July 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
23 Oct 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 September 2019
23 Oct 2019 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2019
23 Oct 2019 AD02 Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL
12 Jul 2019 TM01 Termination of appointment of Brian Lamb as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Donald Buick as a director on 21 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
15 May 2019 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 14 May 2019
15 May 2019 AP04 Appointment of Lc Secretaries Limited as a secretary on 14 May 2019
08 May 2019 CH01 Director's details changed for David George Coultas on 8 May 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 307,296
05 Feb 2019 AP01 Appointment of Mr Andrew Neil O'hara as a director on 29 January 2019