Norsea 123 Limited. net worth, address, company information. Free

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Norsea 123 Limited (Companies House Registration Number SC453790) is a private limited company created on 2013-07-03 originating in Scotland. This business was registered at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN. Having undergone a change in 2014-08-01, the previous name this company used was Norsea Group (Uk) Limited. Norsea 123 Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Norsea 123 Limited
Number	SC453790
Date of Incorporation:	Wednesday 3rd July 2013
End of financial year:	31 December
Address:	5-9 Bon Accord Crescent, Aberdeen, AB11 6DN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Knut J. (appointed on 03 July 2013), Lars H. (appointment date: 03 July 2013), John S. (appointed on 03 July 2013). The official register indexes 2 persons of significant control, namely: Wilh. Wilhemsen Holding Asa is located at Strandveien, 1366 Lysaker. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Borgny E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Number Shares Allotted	2
Shareholder Funds	-368,614

People with significant control

Wilh. Wilhemsen Holding Asa

6 April 2016

Address	20 Strandveien, 1366 Lysaker, Norway
Legal authority	Norwegian
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian
Registration number	No 896 616 692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borgny E.

6 April 2016 - 1 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates July 3, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates July 3, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)
(AP04) On February 2, 2023 - new secretary appointed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 2, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(CH01) On January 27, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 27, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 27, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on January 27, 2023 filed on: 27th, January 2023 \| address	Free Download (1 page)
(CH01) On January 27, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 27, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 3, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 3, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 30, 2018 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 3, 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 3, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 3, 2016 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (7 pages)
(CH01) On July 21, 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 1, 2014 filed on: 1st, August 2014 \| resolution
(CERTNM) Company name changed norsea group (uk) LIMITEDcertificate issued on 01/08/14 filed on: 1st, August 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 1st, August 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 31, 2014: 2.00 GBP capital
(CH01) On July 31, 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
(AP04) On August 5, 2013 - new secretary appointed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 2, 2013 new director was appointed. filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP01) On July 30, 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 30, 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 30, 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2013 \| incorporation	Free Download (30 pages)

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