Company information:
North Sea Compactors Limited (No: SC085208)
Address: FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND
Status: Active
Incorporated: 25-Oct-1983
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEVEN MICHAEL BROWN ( DOB: Jun-1988 From: Mar-2023 )
Current Director: DAVID JOHN PENNY ( DOB: Sep-1983 From: Mar-2023 )
Current Director: MARTIN IAN SUTTIE ( DOB: Jun-1978 From: Mar-2023 )
Resigned Director: ELIAS JOHN COSTALAS ( DOB: Nov-1945 From: Mar-2020 To: Mar-2023 )
Resigned Director: JOHN STEPHEN KORNIS ( DOB: Nov-1920 From: Aug-1988 To: Apr-2012 )
Resigned Director: SIMON JAMES DUFF MACKAY ( DOB: Dec-1957 From: Sep-2014 To: Mar-2023 )
Resigned Director: ANGELA MCGHEE ( DOB: Apr-1942 From: Nov-2009 To: Mar-2020 )
Resigned Director: DIANE JULIE PEAKE ( DOB: Feb-1959 From: Aug-2013 To: Mar-2023 )
Resigned Director: JAMES STARK ( From: Nov-2009 To: Sep-2013 )
Resigned Secretary: IAIN SMITH & COMPANY ( From: Aug-1988 To: Nov-2007 )
Resigned Secretary: DIANE JULIE PEAKE ( From: Oct-2013 To: Mar-2023 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Nov-2007 To: Nov-2008 )
Resigned Secretary: JAMES STARK ( From: Nov-2008 To: Sep-2013 )
Persons of Significant Control:
Mrs Angela Mcghee, First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-08)
Mrs Diane Julie Peake, First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 280,774 | 346,431 | 280774.0,346431.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 280,774 | 346,431 | 447,609 | 524,896 | 545,865 | 604,423 | 682,136 | 280774.0,346431.0,447609.0,524896.0,545865.0,604423.0,682136.0 |
| Current assets | 907,658 | 905,063 | 852,603 | 880,040 | 949,887 | 911,816 | 815,024 | 907658.0,905063.0,852603.0,880040.0,949887.0,911816.0,815024.0 |
| Current assets / Total inventories | 11,299 | 38,387 | 74,617 | 65,238 | 56,027 | 56,556 | 51,917 | 11299.0,38387.0,74617.0,65238.0,56027.0,56556.0,51917.0 |
| Current assets / Cash at bank and on hand | 734,589 | 715,464 | 679,773 | 694,149 | 789,234 | 735,552 | 705,931 | 734589.0,715464.0,679773.0,694149.0,789234.0,735552.0,705931.0 |
| Net current assets (liabilities) | 793,533 | 839,855 | 831,231 | 828,942 | 884,442 | 870,367 | 791,735 | 793533.0,839855.0,831231.0,828942.0,884442.0,870367.0,791735.0 |
| Total assets less current liabilities | 1,074,307 | 1,186,286 | 1,278,840 | 1,353,838 | 1,430,307 | 1,474,790 | 1,473,871 | 1074307.0,1186286.0,1278840.0,1353838.0,1430307.0,1474790.0,1473871.0 |
| Provisions for liabilities, balance sheet subtotal | -56,155 | -58,836 | 76,094 | 89,162 | 92,700 | 114,730 | 170,534 | -56155.0,-58836.0,76094.0,89162.0,92700.0,114730.0,170534.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 56,155 | 58,836 | 56155.0,58836.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,018,152 | 1,127,450 | 1,202,746 | 1,264,676 | 1,337,607 | 1,360,060 | 1,303,337 | 1018152.0,1127450.0,1202746.0,1264676.0,1337607.0,1360060.0,1303337.0 |
| Equity / share capital and reserves | 1,018,152 | 1,127,450 | 1,202,746 | 1,264,676 | 1,337,607 | 1,360,060 | 1,303,337 | 1018152.0,1127450.0,1202746.0,1264676.0,1337607.0,1360060.0,1303337.0 |