NORTHMAVINE DEVELOPMENT COMPANY

Overview

Company Name	NORTHMAVINE DEVELOPMENT COMPANY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC145220
Jurisdiction	Scotland
Date of Creation	Jun 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHMAVINE DEVELOPMENT COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTHMAVINE DEVELOPMENT COMPANY located?

Registered Office Address	Ollaberry Hall Ollaberry ZE2 9RT Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHMAVINE DEVELOPMENT COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for NORTHMAVINE DEVELOPMENT COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for NORTHMAVINE DEVELOPMENT COMPANY?

Filings
Date	Description	Document	Type
Nov 12, 2024	Accounts for a dormant company made up to Apr 05, 2024	5 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Accounts for a dormant company made up to Apr 05, 2023	4 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Apr 05, 2022	4 pages	AA

Jul 25, 2022	Director's details changed for Mr Alistair James Williamson on Jul 11, 2022	2 pages	CH01

Jul 12, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Apr 05, 2021	4 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Apr 05, 2020	4 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Director's details changed for Margaret Inez Roberts on Jun 26, 2019	2 pages	CH01

Jun 12, 2019	Accounts for a dormant company made up to Apr 05, 2019	4 pages	AA

Dec 27, 2018	Accounts for a dormant company made up to Apr 05, 2018	4 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to Apr 05, 2017	4 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Notification of Alistair James Williamson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 05, 2017	Notification of Margaret Inez Roberts as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 05, 2017	Notification of John Alexander Cromarty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 18, 2016	Accounts for a dormant company made up to Apr 05, 2016	4 pages	AA

Jul 01, 2016	Annual return made up to Jun 29, 2016 no member list	5 pages	AR01

Oct 28, 2015	Accounts for a dormant company made up to Apr 05, 2015	4 pages	AA

Jul 01, 2015	Annual return made up to Jun 29, 2015 no member list	4 pages	AR01

View All Filings

Who are the officers of NORTHMAVINE DEVELOPMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROMARTY, John Alexander Lochend House Lochend ZE2 9RZ Shetland Isle Of Shetland	Jul 08, 2004		Director	Lochend House Lochend ZE2 9RZ Shetland Isle Of Shetland	Scotland	British	1970-7	Butcher	64539200001
ROBERTS, Margaret Inez Gluss Ollaberry ZE2 9RU Shetland Newhouse	Jul 08, 2004		Director	Gluss Ollaberry ZE2 9RU Shetland Newhouse	Scotland	British	1962-6	Retired	128188660001
WILLIAMSON, Alistair James Urafirth Hillswick ZE2 9RH Shetland Almara	Jul 08, 2004		Director	Urafirth Hillswick ZE2 9RH Shetland Almara	United Kingdom	British	1949-4	Retired	132264730001
BEVAN, Geoffrey Thomas Sandvoe ZE2 9RY North Roe Shetland	Jul 08, 2004	Jan 27, 2007	Secretary	Sandvoe ZE2 9RY North Roe Shetland		British		Publisher	99712480001
BROWN, Jane Louise Delhi Ollaberry ZE2 9RT Shetland	Dec 12, 1995	Jan 23, 1997	Secretary	Delhi Ollaberry ZE2 9RT Shetland		British			46214260001
DAVIDSON, Iain George The Manse ZE2 9RS Eshaness Isle Of Shetland	Jul 19, 2007	Sep 10, 2008	Secretary	The Manse ZE2 9RS Eshaness Isle Of Shetland		British		Pcv Driver	156847220001
DUNCAN, James Peter Orbister ZE2 9RG Sullom Shetland	Jun 29, 1993	Dec 12, 1995	Secretary	Orbister ZE2 9RG Sullom Shetland		British		Engineer	35002990001
JAMIESON, Robert William Nissetter Ollaberry ZE2 9RU Shetland	Feb 03, 1999	Jul 08, 2004	Secretary	Nissetter Ollaberry ZE2 9RU Shetland		British			51815310001
MORBEY, Sarah Jane Knowes Gluss Ollaberry ZE2 9RU Shetland	Jan 23, 1997	Jan 23, 1997	Secretary	Knowes Gluss Ollaberry ZE2 9RU Shetland		British			51815180001
BEVAN, Geoffrey Thomas Sandvoe ZE2 9RY North Roe Shetland	Jul 08, 2004	Feb 24, 2007	Director	Sandvoe ZE2 9RY North Roe Shetland		British	1938-7	Publisher	99712480001
BEVINGTON, Peter John The Booth Hillswick ZE2 9RW Shetland	Jul 08, 2004	Feb 24, 2007	Director	The Booth Hillswick ZE2 9RW Shetland	Scotland	British	1960-4	Journalist	63136000002
BOWIE, Susan Jacqueline, Dr Hillswick ZE2 9RE Northmavine Northmavine Manse Shetland	Jan 27, 2008	Feb 04, 2013	Director	Hillswick ZE2 9RE Northmavine Northmavine Manse Shetland	United Kingdom	British	1957-10	Gp	132330130001
DAVIDSON, Iain George The Manse ZE2 9RS Eshaness Isle Of Shetland	Feb 24, 2007	Sep 10, 2008	Director	The Manse ZE2 9RS Eshaness Isle Of Shetland	United Kingdom	British	1959-6	Pcv Driver	156847220001
DUNCAN, James Peter Orbister ZE2 9RG Sullom Shetland	Jun 29, 1993	Dec 12, 1995	Director	Orbister ZE2 9RG Sullom Shetland		British	1956-2	Engineer	35002990001
HAY, Maree 2 Stackhoull Sullom ZE2 9RN Shetland Isle Of Shetland	Oct 10, 2005	Jun 20, 2007	Director	2 Stackhoull Sullom ZE2 9RN Shetland Isle Of Shetland	Scotland	British	1968-4	Forecourt Manager	109127420001
JAMIESON, John Alan Millburn Gluss Ollaberry ZE2 9RU Shetland Isle Of Shetland	Dec 12, 1995	Jan 23, 1997	Director	Millburn Gluss Ollaberry ZE2 9RU Shetland Isle Of Shetland		British	1955-11	Control Room Operator	64539190001
JAMIESON, Robert William Nissetter Ollaberry ZE2 9RU Shetland	Jan 23, 1997	Jul 08, 2004	Director	Nissetter Ollaberry ZE2 9RU Shetland		British	1953-8	Crofter	51815310001
JOHNSON, Arthur Ronald Uradell ZE2 9RS Eshaness Isle Of Shetland	Jul 08, 2004	Feb 24, 2007	Director	Uradell ZE2 9RS Eshaness Isle Of Shetland		British	1948-6	Fisherman	99712310001
JOHNSON, Ivor Setter House Lochend ZE2 9RZ Shetland Isle Of Shetland	Jul 08, 2004	Feb 24, 2007	Director	Setter House Lochend ZE2 9RZ Shetland Isle Of Shetland		British	1953-1	Fisherman	461070002
LAURENSON, Chevonne Hazel, Dr North Roe ZE2 9RY Shetland Fograbrekk Shetland Islands	Jan 28, 2008	Jun 02, 2010	Director	North Roe ZE2 9RY Shetland Fograbrekk Shetland Islands	United Kingdom	British	1975-8	Fisheries Biologist	131911620001
MORBEY, Sarah Jane Knowes Gluss Ollaberry ZE2 9RU Shetland	Dec 12, 1995	Jan 23, 1997	Director	Knowes Gluss Ollaberry ZE2 9RU Shetland		British		Crofter	51815180001
MURRAY, David John Hooplees ZE2 9RY North Roe Isle Of Shetland	Jul 08, 2004	Jul 19, 2005	Director	Hooplees ZE2 9RY North Roe Isle Of Shetland	Scotland	British	1969-4	Agriculter Contractor	197271170001
NICOLSON, Christina Solheim Braewick Eshaness ZE2 9RS Shetland	Nov 06, 2005	Feb 24, 2007	Director	Solheim Braewick Eshaness ZE2 9RS Shetland	Scotland	British	1958-4	Restaurant Proprietor	109127350001
RATTER, William Andrew Gaets A Voe Ollaberry ZE2 9RX Shetland	Jun 29, 1993	Dec 12, 1995	Director	Gaets A Voe Ollaberry ZE2 9RX Shetland	United Kingdom	British	1952-3	Crofter	65666400001
ROBERTSON, Helen Jane Lunnister ZE2 9ND Sullom Shetland	Jul 08, 2004	Jul 19, 2005	Director	Lunnister ZE2 9ND Sullom Shetland		British	1971-9	Mother	99712410001
ROBERTSON, Thomas Arthur Fiblister ZE2 9RT Ollaberry Isle Of Shetland	Feb 24, 2007	Jan 24, 2008	Director	Fiblister ZE2 9RT Ollaberry Isle Of Shetland		British	1980-12	Fish Farmer	123261020001
STEPHEN, Bruce Wilson Sunnyside Ollaberry ZE2 9RT Shetland	Jan 23, 1997	Jul 19, 2005	Director	Sunnyside Ollaberry ZE2 9RT Shetland		British	1949-3	Maintenance Engineer	51815240001
THOMSON, Malcolm Hooper Walton Ollaberry ZE2 9RT Shetland Greystane	Jan 28, 2008	Sep 04, 2013	Director	Ollaberry ZE2 9RT Shetland Greystane	United Kingdom	British	1957-8	None	131911480001
TURNBULL, Guy Michael, Dr Stobrek ZE2 9RW Hillswick Shetland	Jan 28, 2008	Oct 05, 2009	Director	Stobrek ZE2 9RW Hillswick Shetland	England	British	1965-9	Consultant	129419260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHMAVINE DEVELOPMENT COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair James Williamson Urafirth ZE2 9RH Hillswick Almara Shetland Scotland	Apr 06, 2016	Urafirth ZE2 9RH Hillswick Almara Shetland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Alexander Cromarty Lochend ZE2 9RZ Shetland Lochend House Scotland	Apr 06, 2016	Lochend ZE2 9RZ Shetland Lochend House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Margaret Inez Roberts Gluss ZE2 9RU Ollaberry Newhouse Shetland Scotland	Apr 06, 2016	Gluss ZE2 9RU Ollaberry Newhouse Shetland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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