WESSEX NORTH LIMITED
Overview
| Company Name | WESSEX NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186029 |
| 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 WESSEX NORTH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESSEX NORTH LIMITED located?
| Registered Office Address | 3 Farrier Court North Broomlands TD5 7UJ Kelso Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WESSEX NORTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for WESSEX NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Jessica Anne Hinchliffe on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jessica Anne Hinchliffe on Jun 17, 2025 | 2 pages | CH01 | ||
Change of details for Ms Monica Ellis as a person with significant control on Jun 17, 2025 | 2 pages | PSC04 | ||
Notification of Raymond Turnbull as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Who are the officers of WESSEX NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Monica Anne | Director | Halidon View 29 Mount Road TD15 2BA Tweedmouth Berwick-Upon-Tweed | United Kingdom | British | Administrator | 89803990004 | ||||
| HINCHLIFFE, Jessica Anne | Director | Tweedmouth TD15 2DX Berwick Upon Tweed 6a Mansefield Road Northumberland England | England | British | Director | 213986910002 | ||||
| SCOTT, Claire Elizabeth | Director | Farrier Court TD5 7UJ Kelso 3 United Kingdom | United Kingdom | British | Director | 213987650001 | ||||
| TURNBULL, Raymond | Director | Mount Road Tweedmouth TD15 2BA Berwick-Upon-Tweed 29 Northumberland England | England | British | Company Director | 119370760002 | ||||
| WALLACE, James Lyall | Secretary | 7 Murieston Vale Murieston EH54 9EP Livingston | British | 49785110002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JOHNSTON, Clifford James | Director | 36 Sunnyside Crescent TD15 2DL Spittal Berwick-Upon-Tweed | British | Property Developer | 81123610001 | |||||
| TURNBULL, Raymond | Director | Hawdon View, 29 Mount Road Tweedmouth TD15 2BA Berwick Upon Tweed Northumberland | England | British | Consultant | 119370760002 | ||||
| TURNBULL, Raymond | Director | Hawdon View, 29 Mount Road Tweedmouth TD15 2BA Berwick Upon Tweed Northumberland | England | British | Property Developer | 119370760002 |
Who are the persons with significant control of WESSEX NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Monica Ellis | Apr 06, 2016 | Mount Road Tweedmouth TD15 2BA Berwick-Upon-Tweed 29 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Turnbull | Apr 06, 2016 | Tweedmouth TD15 2BA Berwick Upon Tweed 29 Mount Road Northumberland England | No |
Nationality: British Country of Residence: England | |||
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