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Last Companies House update: 13 November 2026

GULFMARK NORTH SEA LIMITED

Active
•
02625893
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN
Activity
Sea and coastal freight water transport
Workforce
3 employees (2023 data)
Incorporation
26 June 1991
Officers
Steven Ronald Steven Ronald Wilson, Quintin Venable Quintin Venable Kneen, HUNTERS CO SEC LTD, Ewan MCINTOSH GEDDES

Activity

GULFMARK NORTH SEA LIMITED

SIC Code
50200
•Sea and coastal freight water transport
Fields of activity
Transportation and storage

Officers

GULFMARK NORTH SEA LIMITED

4 currently employed and 11 former officers

Steven Ronald Steven Ronald Wilson (WILSON)
Current role: Director
Start date: 8 July 2015
Age: 61 years old • Born in July 1965
Quintin Venable Quintin Venable Kneen (KNEEN)
Current role: Director
Start date: 22 December 2009
Age: 61 years old • Born in October 1965
HUNTERS CO SEC LTD
Current role: Secretary
Start date: 18 July 2008
Company number: 04472400
Ewan MCINTOSH GEDDES
Current role: Director, secretary
Start date: 31 December 2007
FORMER OFFICERS
Perry KENNEDY
Status:
Former
Last role: Director
Start date: 18 July 2008
End date: 8 July 2015
Age: 65 years old • Born in November 1961
David Alan WILSON
Status:
Former
Last role: Director
Start date: 30 January 2008
End date: 12 January 2016
Age: 67 years old • Born in November 1959
Carla Suzanne MASHINSKI
Status:
Former
Last role: Secretary
Start date: 14 May 2004
End date: 18 July 2008
Edward Austin GUTHRIE
Status:
Former
Last role: Director
Start date: 13 July 2001
End date: 22 December 2009
Age: 82 years old • Born in August 1944
Aase Marie Larsen MACCOLL
Status:
Former
Last role: Director
Start date: 13 July 2001
End date: 19 September 2005
Age: 66 years old • Born in November 1960
Kevin Dale MITCHELL
Status:
Former
Last role: Secretary
Start date: 26 August 1996
End date: 14 May 2004

Auditors

Managed companies

Persons with significant control

GULFMARK NORTH SEA LIMITED

No data currently available

Filing history

GULFMARK NORTH SEA LIMITED

98 documents

Confirmation statement made on 25 June 2026 with no updates

2 July 2026

Secretary's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025

10 November 2025

Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025

10 November 2025

Director's details changed for Mr Ewan Mcintosh Geddes on 1 November 2025

10 November 2025

Secretary's details changed for Aldlex Limited on 13 October 2025

22 October 2025

Confirmation statement made on 25 June 2025 with no updates

25 June 2025

Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN on 27 May 2025

27 May 2025

Confirmation statement made on 25 June 2024 with no updates

3 July 2024

Confirmation statement made on 25 June 2023 with no updates

17 July 2023

Confirmation statement made on 25 June 2022 with no updates

8 July 2022

Annual accounts

GULFMARK NORTH SEA LIMITED

35 documents

Financial statements 2024
30 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
10 October 2023
Financial statements 2021
10 October 2022
Financial statements 2020
5 October 2021
Financial statements 2019
4 January 2021
Financial statements 2018
3 October 2019
Financial statements 2017
27 September 2018
Financial statements 2016
12 October 2017
Financial statements 2015
26 September 2016
Financial statements 2014
4 October 2015
Financial statements 2013
1 October 2014
Financial statements 2012
24 September 2013
Financial statements 2011
4 October 2012
Financial statements 2010
4 October 2011
Financial statements 2009
8 October 2010
Financial statements 2009
28 September 2010
Consolidated accounts 2008
3 November 2009
Consolidated accounts 2007
1 November 2008
Consolidated accounts 2006
11 June 2008
Consolidated accounts 2005
5 February 2007
Consolidated accounts 2004
26 July 2006
Consolidated accounts 2003
4 February 2005
Consolidated accounts 2002
4 November 2003
Consolidated accounts 2001
5 November 2002
Consolidated accounts 2000
30 January 2002
Consolidated accounts 1999
22 November 2000
Financial statements 1998
28 July 1999
Consolidated accounts 1997
20 May 1998
Financial statements 1996
6 June 1997
Consolidated accounts 1995
17 May 1996
Consolidated accounts 1994
12 June 1995
Consolidated accounts 1993
9 May 1994
Consolidated accounts 1992
26 July 1993
Consolidated accounts 1991
15 December 1992

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GULFMARK NORTH SEA LIMITED

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Full address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London WC2A 3QN