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North Sea Compactors Limited (registration number SC085208) is a private limited company legally formed on 1983-10-25 in Scotland. The business has its registered office at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE. North Sea Compactors Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name North Sea Compactors Limited
Number SC085208
Date of Incorporation: October 25, 1983
End of financial year: 30 April
Address: First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Steven B. (in the company from 08 March 2023), Martin S. (appointment date: 08 March 2023), David P. (appointed on 08 March 2023). The official register lists 3 persons of significant control, namely: First Integrated Solutions Limited can be reached at Broadfold Road, Bridge Of Don, AB23 8EE Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela M. has 1/2 or less of shares, 1/2 or less of voting rights, Diane P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 818,428 851,552 907,658 852,603 880,040 949,887 911,816 815,024
Total Assets Less Current Liabilities 708,553 914,473 1,074,307 1,278,840 1,353,838 1,430,307 1,474,790 1,473,871
Number Shares Allotted - 50,000 47,500 - - - - -
Shareholder Funds 691,392 886,520 1,018,152 - - - - -
Tangible Fixed Assets 62,835 139,763 280,774 - - - - -

People with significant control

First Integrated Solutions Limited
8 March 2023
Address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
Legal authority Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc179852
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela M.
6 April 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Diane P.
6 April 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 7th, November 2023 | accounts 		Free Download (15 pages)

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