NORTHERN EDGE LIMITED
Overview
| Company Name | NORTHERN EDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208039 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN EDGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHERN EDGE LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN EDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLONAME LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for NORTHERN EDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for NORTHERN EDGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2021 |
What are the latest filings for NORTHERN EDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on Aug 27, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathon Horne as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Boyle as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of John Boyle as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHERN EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| GILLIS, Ian Francis | Secretary | 37 Peter Street M2 5GB Manchester Lancashire | British | 71658110001 | ||||||
| JOHNSTON, Paul Mcphie | Secretary | 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire | British | 87082600003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAKER, Kenneth Wilfred, Rt Hon Lord | Director | Flat 6 7 Onslow Gardens SW7 3LY South Kensington London | United Kingdom | British | 77976620001 | |||||
| BOYLE, John | Director | Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom | Scotland | British | 13608470008 | |||||
| HARRISON, Terry | Director | The Lizards Sedgefield TS21 3DT Stockton On Tees Cleveland | United Kingdom | British | 16837710001 | |||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | 154448310001 | |||||
| HORNE, Jonathon | Director | Newton Court Woodland Court RG23 7NL Kempshot Basingstoke | United Kingdom | British | 105674600001 | |||||
| JOHNSTON, Paul Mcphie | Director | 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire | United Kingdom | British | 87082600003 | |||||
| ROBERTSON, Stewart Martin | Director | 98a Drymen Road Bearsden G61 2SY Glasgow | United Kingdom | British | 70629650002 | |||||
| SWIFT, Jeremy James | Director | 37 Peter Street M2 5GB Manchester Lancashire | British | 71658040003 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORTHERN EDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | Jun 12, 2017 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Boyle | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NORTHERN EDGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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