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NSIP (GKA) LIMITED - Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
Company Information
- Company registration number
- SC302185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Annan House
- 33 -35 Palmerston Road
- Aberdeen
- AB11 5QP
- Scotland Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, Scotland UK
Management
- Managing Directors
- HAMILTON, Neill Michael
- NOTT, William Lewis Edmund
- WOOD, Ian David
- Company secretaries
- CHRIST, Kathryn Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 18 years
- SIC/NACE
- 49500
Ownership
- Beneficial Owners
- -
- Enquest Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENTURE PRODUCTION INFRASTRUCTURE LIMITED
- Legal Entity Identifier (LEI)
- 2138003B3C97VTDJMT27
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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NSIP (GKA) LIMITED Company Description
- NSIP (GKA) LIMITED is a ltd registered in United Kingdom with the Company reg no SC302185. Its current trading status is "live". It was registered 2006-05-11. It was previously called VENTURE PRODUCTION INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "49500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Annan House .
Get NSIP (GKA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nsip (Gka) Limited - Annan House, 33 -35 Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-10-04) - AA
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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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mortgage-alter-floating-charge-with-number (2023-10-06) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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accounts-with-accounts-type-full (2023-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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mortgage-alter-floating-charge-with-number (2023-10-12) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2023-10-10) - 466(Scot)
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-21) - AA
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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memorandum-articles (2021-05-05) - MA
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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mortgage-alter-floating-charge-with-number (2021-08-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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accounts-with-accounts-type-full (2021-11-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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resolution (2016-10-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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change-account-reference-date-company-previous-shortened (2015-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-account-reference-date-company-previous-extended (2014-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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miscellaneous (2014-03-21) - MISC
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change-person-director-company-with-change-date (2014-03-10) - CH01
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-full (2013-07-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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legacy (2011-08-12) - MG03s
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legacy (2011-09-06) - MG03s
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-05-11) - 363a
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-secretary-company-with-name (2009-10-15) - TM02
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-corporate-secretary-company-with-name (2009-10-15) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-17) - 353a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 225
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legacy (2007-05-16) - 363a
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-07-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-09-07) - 288c
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incorporation-company (2006-05-11) - NEWINC
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certificate-change-of-name-company (2006-10-12) - CERTNM
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legacy (2006-10-21) - 410(Scot)
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legacy (2006-11-21) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-10-24) - 410(Scot)