NORTHRIGG LIMITED
Overview
| Company Name | NORTHRIGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273348 |
| 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 NORTHRIGG LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHRIGG LIMITED located?
| Registered Office Address | 28 Cramond Road South Edinburgh EH4 6AB Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHRIGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NORTHRIGG LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for NORTHRIGG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Change of details for J Smart & Co (Contractors) Plc as a person with significant control on Feb 21, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of William Sanderson as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Donna Taylor as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Sanderson as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHRIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Patricia | Secretary | 28 Cramond Road South Edinburgh EH4 6AB Lothian | 164741650001 | |||||||
| SMART, David William | Director | 28 Cramond Road South Edinburgh EH4 6AB Lothian | United Kingdom | British | 100648630003 | |||||
| SMART, John Richard | Director | 28 Cramond Road South Edinburgh EH4 6AB Lothian | United Kingdom | British | 155293830001 | |||||
| MCCLURE, Andrew David | Secretary | 28 Cramond Road South Edinburgh EH4 6AB Lothian | British | 136000001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORD, Alexander Davidson | Director | 4 Grange Court EH39 4LN North Berwick East Lothian | Scotland | British | 95649590001 | |||||
| SANDERSON, William | Director | 28 Cramond Road South Edinburgh EH4 6AB Lothian | Scotland | British | 19240370001 | |||||
| TAYLOR, Donna | Director | 28 Cramond Road South Edinburgh EH4 6AB Lothian | Scotland | British | 194367260001 | |||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NORTHRIGG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Sanderson | Apr 06, 2016 | 28 Cramond Road South Edinburgh EH4 6AB Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| J Smart & Co (Contractors) Plc | Apr 06, 2016 | Cramond Road South EH4 6AB Edinburgh 28 Scotland | No | ||||||||||
| |||||||||||||
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