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NORTHERN EDGE LIMITED
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NORTHERN EDGE LIMITED: Filings

    • Overview

    Company NameNORTHERN EDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208039
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 26, 2021

    		LRESSP

    Termination of appointment of Jonathon Horne as a director on Aug 24, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Notification of John Boyle as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		12 pagesCS01

    Termination of appointment of John Boyle as a director on Feb 03, 2017

    		1 pagesTM01

    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 pagesAD01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 184,789.1675
    		SH01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2013

    		7 pagesAA

    Accounts for a small company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 184,789.1675
    		SH01
    2345Next

    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