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NORTHERN SKY LIMITED

NORTHERN SKY LIMITED

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

    • Overview

    Company NameNORTHERN SKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN SKY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTHERN SKY LIMITED located?

    Registered Office Address
    8 Meadowlands Drive
    Westhill
    AB32 6EJ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN SKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NORTHERN SKY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025

    What are the latest filings for NORTHERN SKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORTHERN SKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jennifer Mary
    8 Meadowlands Drive
    AB32 6EJ Westhill
    Aberdeenshire
    		Secretary
    8 Meadowlands Drive
    AB32 6EJ Westhill
    Aberdeenshire
    		British80568740001
    BROWN, Peter Sinclair
    8 Meadowlands Drive
    AB32 6EJ Westhill
    Aberdeenshire
    		Director
    8 Meadowlands Drive
    AB32 6EJ Westhill
    Aberdeenshire
    		ScotlandScottish80568690001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN SKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Sinclair Brown
    8 Meadowlands Drive
    Westhill
    AB32 6EJ Aberdeenshire
    		Apr 06, 2016
    8 Meadowlands Drive
    Westhill
    AB32 6EJ Aberdeenshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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