NATHS LIMITED
Overview
| Company Name | NATHS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239902 |
| 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 NATHS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATHS LIMITED located?
| Registered Office Address | 78/82 Carnethie Street Rosewell EH24 9AW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATHS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NATHS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for NATHS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 16 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 14 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Ian Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2399020007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2399020006 in full | 4 pages | MR04 | ||
Who are the officers of NATHS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | 198542920001 | |||||||
| COATES, Adam John | Director | 78/82 Carnethie Street Rosewell EH24 9AW Midlothian | England | British | Company Director | 48620750003 | ||||
| TEASDALE, Paul William | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 130210840002 | ||||
| PERFECT, Nicola Louise | Secretary | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | British | 85763940001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| APPELBEE, Philip James | Director | Redford Place Bathgate Road,Nr Maddiston FK2 0BT Falkirk | British | Engineering Manager | 108042210001 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 156506430002 | ||||
| PERFECT, Mark | Director | Viewfield View EH19 2HU Bonnyrigg Viewfield House Midlothian | Scotland | British | Director | 97127760001 | ||||
| PERFECT, Nicola Louise | Director | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | United Kingdom | British | Secretary | 85763940001 | ||||
| THOMSON, Stewart | Director | Douglas Crescent EH19 2DG Bonnyrigg 29 Scotland | Scotland | British | Manager | 42851490002 | ||||
| WATFORD, Mark Ian | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Director | 5112590006 |
Who are the persons with significant control of NATHS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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