NORTHERN MERCANTILE LIMITED
Overview
| Company Name | NORTHERN MERCANTILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171176 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN MERCANTILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN MERCANTILE LIMITED located?
| Registered Office Address | Malling Farm Port Of Menteith FK8 3RD Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN MERCANTILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOURGLEN LIMITED | Jan 02, 1997 | Jan 02, 1997 |
What are the latest accounts for NORTHERN MERCANTILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN MERCANTILE LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN MERCANTILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for John Mungo Ingleby on May 10, 2023 | 2 pages | CH01 | ||
Change of details for Mr John Mungo Ingleby as a person with significant control on May 10, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Malling Farm Port of Menteith Stirling FK8 3rd on May 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Mungo Ingleby as a person with significant control on Jul 14, 2020 | 2 pages | PSC04 | ||
Termination of appointment of French Duncan Llp as a secretary on Jul 13, 2020 | 1 pages | TM02 | ||
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 5 Whitefriars Crescent Perth PH2 0PA on Nov 05, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with updates | 5 pages | CS01 | ||
Appointment of French Duncan Llp as a secretary on Aug 07, 2018 | 2 pages | AP04 | ||
Termination of appointment of Macfarlane Gray Limited as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||
Secretary's details changed for Macfarlane Gray Limited on Mar 19, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||
Who are the officers of NORTHERN MERCANTILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGLEBY, John Mungo | Director | Port Of Menteith FK8 3RD Stirling Malling Farm United Kingdom | Scotland | British | Business Consultant | 308320001 | ||||||||
| BARBER FLEMING, Anthony John | Secretary | Ramoth Blair Drummond FK9 4UZ Stirling | British | Solicitor | 44905170001 | |||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||||||
| FRENCH DUNCAN LLP | Secretary | Finnieston Street G3 8HB Glasgow 133 Scotland |
| 183684170001 | ||||||||||
| MACFARLANE GRAY LIMITED | Secretary | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House Stirlingshire Scotland |
| 152062360001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORTHERN MERCANTILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mungo Ingleby | Apr 06, 2016 | Port Of Menteith FK8 3RD Stirling Malling Farm United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0