NORTH EAST PROJECTS LTD.

NORTH EAST PROJECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH EAST PROJECTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181201
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH EAST PROJECTS LTD.?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH EAST PROJECTS LTD. located?

    Registered Office Address
    Faraldon
    8 Markethill Road
    AB53 4AZ Turriff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST PROJECTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTH EAST PROJECTS LTD.?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for NORTH EAST PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Fiona Gray as a director on Jan 30, 2025

    2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Gordon Scott on Oct 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to Faraldon 8 Markethill Road Turriff Aberdeenshire AB53 4AZ on Sep 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Register inspection address has been changed to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Gordon Scott on Feb 15, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 135,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of NORTH EAST PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Fiona
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    Director
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    ScotlandBritishDirector56740060002
    SCOTT, Alastair
    Faraldon 8 Markethill Road
    AB53 4AZ Turriff
    Aberdeenshire
    Director
    Faraldon 8 Markethill Road
    AB53 4AZ Turriff
    Aberdeenshire
    ScotlandBritishFilling Station Proprietor56740130001
    SCOTT, Gordon Alexander
    16 Deveron Road
    AB53 4BB Turriff
    Tanglewood
    Aberdeenshire
    Scotland
    Director
    16 Deveron Road
    AB53 4BB Turriff
    Tanglewood
    Aberdeenshire
    Scotland
    BritishFilling Station Proprietor56740160002
    GRAY, Fiona
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    Secretary
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    BritishFilling Station Proprietor56740060001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GRAY, Fiona
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    Director
    AB53 4NE Turriff
    Tillyfar
    Aberdeenshire
    Scotland
    ScotlandBritishFilling Station Proprietor56740060002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of NORTH EAST PROJECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Scott
    8 Markethill Road
    AB53 4AZ Turriff
    Faraldon
    Aberdeenshire
    Scotland
    Apr 06, 2016
    8 Markethill Road
    AB53 4AZ Turriff
    Faraldon
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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