NORTH SEA ADVISORY COUNCIL

Key Data

Status

Dissolved

Company No.

SC273169

Incorporation date

10/09/2004

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2004)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2020

Application to strike the company off the register

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

08/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (5 pages)

11/12/2018

Statement of company's objects

View PDF (2 pages)

11/12/2018

Memorandum and Articles of Association

View PDF (17 pages)

11/12/2018

Resolutions

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a small company made up to 2017-10-31

View PDF (6 pages)

13/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

23/06/2017

Termination of appointment of Hans Erik Lindebo as a director on 2017-06-01

View PDF (1 pages)

20/01/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (4 pages)

15/04/2016

Director's details changed for Mr Michael Park on 2016-04-13

View PDF (2 pages)

15/04/2016

Director's details changed for Niels Wichmann on 2016-04-13

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Gustaaf Pastoor on 2016-04-14

View PDF (2 pages)

15/04/2016

Director's details changed for Niels Wichmann on 2016-04-14

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Hans Erik Lindebo on 2016-04-14

View PDF (2 pages)

13/01/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

30/09/2015

Appointment of Mr Hans Erik Lindebo as a director on 2015-09-23

View PDF (2 pages)

30/09/2015

Termination of appointment of Maria Christina Petronella Absil as a director on 2015-09-22

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-10 no member list

View PDF (6 pages)

14/05/2015

Full accounts made up to 2014-10-31

View PDF (10 pages)

18/09/2014

Annual return made up to 2014-09-10 no member list

View PDF (6 pages)

03/04/2014

Certificate of change of name

View PDF (4 pages)

03/04/2014

Change of name with request to seek comments from relevant body

View PDF (3 pages)

03/04/2014

Resolutions

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

25/09/2013

Annual return made up to 2013-09-10 no member list

View PDF (6 pages)

01/08/2013

Appointment of Mr Gustaaf Pastoor as a director

View PDF (2 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

02/10/2012

Annual return made up to 2012-09-10 no member list

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

12/09/2011

Annual return made up to 2011-09-10 no member list

View PDF (5 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

08/02/2011

Appointment of Niels Wichmann as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Karl Andersson as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Ann Bell as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-10 no member list

View PDF (6 pages)

24/09/2010

Director's details changed for Mr Michael Park on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Dr Maria Christina Petronella Absil on 2010-09-09

View PDF (2 pages)

24/09/2010

Director's details changed for Ann Bell on 2010-09-09

View PDF (2 pages)

24/09/2010

Director's details changed for Karl Hugo Severin Andersson on 2010-09-09

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

08/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

23/10/2008

Annual return made up to 10/09/08

View PDF (3 pages)

03/06/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

20/09/2007

Annual return made up to 10/09/07

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

23/03/2007

New director appointed

View PDF (3 pages)

23/03/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Annual return made up to 10/09/06

View PDF (2 pages)

30/06/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

30/09/2005

Annual return made up to 10/09/05

View PDF (2 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

02/04/2005

Resolutions

View PDF (0 pages)

02/04/2005

Resolutions

View PDF (0 pages)

02/04/2005

Resolutions

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (3 pages)

27/10/2004

Director resigned

View PDF (1 pages)

10/09/2004

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Last change occurred

31/10/2018

Accounts

Small

Last made up date

31/10/2018

Next account date

31/10/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lindebo, Hans Erik	Director	23/09/2015 - 01/06/2017	-
Wichmann, Niels	Director	07/02/2011 - Present	-
Van Balsfoort, Gerard	Director	01/11/2004 - 16/11/2006	-
Absil, Maria Christina Petronella, Dr	Director	16/11/2006 - 22/09/2015	-
Pastoor, Gustaaf	Director	18/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORTH SEA ADVISORY COUNCIL

NORTH SEA ADVISORY COUNCIL is an(a) Dissolved company incorporated on 10/09/2004 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH SEA ADVISORY COUNCIL?

NORTH SEA ADVISORY COUNCIL is currently Dissolved. It was registered on 10/09/2004 and dissolved on 22/09/2020.

Where is NORTH SEA ADVISORY COUNCIL located?

NORTH SEA ADVISORY COUNCIL is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does NORTH SEA ADVISORY COUNCIL do?

NORTH SEA ADVISORY COUNCIL operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for NORTH SEA ADVISORY COUNCIL?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.