AXESS NORTH SEA HOLDING LIMITED

Axess House, Twin Spires Busines Park, Mugiemoss Road, Axess House, Twin Spires Busines Park, Mugiemoss Road,, Aberdeen, AB21 9NY, United Kingdom
StatusACTIVE
Company No.SC620936
CategoryPrivate Limited Company
Incorporated12 Feb 2019
Age5 years, 2 months, 17 days
JurisdictionScotland

SUMMARY

AXESS NORTH SEA HOLDING LIMITED is an active private limited company with number SC620936. It was incorporated 5 years, 2 months, 17 days ago, on 12 February 2019. The company address is Axess House, Twin Spires Busines Park, Mugiemoss Road, Axess House, Twin Spires Busines Park, Mugiemoss Road,, Aberdeen, AB21 9NY, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 05 Mar 2024

Action Date: 12 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-12

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Accounts with accounts type total exemption full

Date: 31 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 13 Feb 2023

Action Date: 12 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-12

Documents

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Accounts with accounts type small

Date: 26 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change person director company with change date

Date: 20 Jan 2023

Action Date: 20 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-01-20

Officer name: Lasse Iverson

Documents

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Confirmation statement with updates

Date: 01 Mar 2022

Action Date: 12 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-12

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Change registered office address company with date old address new address

Date: 20 Jan 2022

Action Date: 20 Jan 2022

Category: Address

Type: AD01

New address: Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY

Old address: Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG United Kingdom

Change date: 2022-01-20

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Termination director company with name termination date

Date: 07 Jan 2022

Action Date: 01 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-01

Officer name: Borge Gjeldvik

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Appoint person director company with name date

Date: 07 Jan 2022

Action Date: 01 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-01

Officer name: Ms Kirsten Hindhammer Amundsgard

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Accounts with accounts type small

Date: 05 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 12 Feb 2021

Action Date: 12 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-12

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Accounts with accounts type small

Date: 11 Feb 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 02 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2019-12-31

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Gazette filings brought up to date

Date: 27 Oct 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 26 Oct 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Gazette notice compulsory

Date: 20 Oct 2020

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 12 Feb 2019

Category: Incorporation

Type: NEWINC

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