NORTH STAR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NORTH STAR HOLDCO LIMITED
COMPANY NUMBER
SC031826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/1956
(68 years and 1 months old)
WEBSITE
https://www.northstarshipping.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2003
06/11/2017
CRAIG GROUP LIMITED
View all previous names
ABERDEEN
AB15 4ZT
Telephone: 01224261400
TPS: No
12 Queen's Road
Aberdeen
AB15 4ZT
Telephone: 261400
South Middleton Base
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMAIR BAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH STAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 11/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH STAR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH STAR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STAR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 11/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
| 06/11/2023 | New Board Member James Bradford (913456886) Appointed |
| 23/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Company Secretary BURNESS PAULL LLP (930649684) Appointed |
| 20/10/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/10/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Graham Martin Philip (900258574) has left the board |
| 15/02/2022 | Steven Lowry (920257588) has left the board |
| 15/02/2022 | Andrew Neil O'Hara (913806529) has left the board |
| 15/02/2022 | Wil Jones (923589364) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Wil Jones (923589364) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Callum Bruce (900106344) has left the board |
| 10/07/2020 | Matthew Gordon (927144499) has left the board |
| 10/07/2020 | New Board Member Matthew James Gordon (919411872) Appointed |
| 03/07/2020 | New Board Member Matthew Gordon (927144499) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Alan Holden (925402024) Appointed |
| 01/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/11/2019 | PINSENT MASONS SECRETARIAL LIMITED (926368691) has left the board |
| 25/10/2019 | LC SECRETARIES LIMITED (911280286) has left the board |
| 25/10/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926368691) Appointed |
| 24/05/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 24/05/2019 | LC SECRETARIES LIMITED (925849227) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 17/05/2019 | New Company Secretary LC SECRETARIES LIMITED (925849227) Appointed |
| 07/02/2019 | Holt William John Hanna (924009399) has left the board |
| 07/02/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 03/02/2019 | New Accounts filed |
| 14/08/2018 | New Board Member Graham Martin Philip (900258574) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Wil Jones (924009418) Appointed |
| 15/11/2017 | James Douglas Craig (903285358) has left the board |
| 15/11/2017 | Graham Payton (909926110) has left the board |
| 15/11/2017 | New Board Member Holt William John Hanna (924009399) Appointed |
| 15/11/2017 | New Board Member Steven Lowry (920257588) Appointed |
| 13/06/2017 | New Annual Return filed |
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