NORTHCOLOUR LIMITED

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

    Company NameNORTHCOLOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTHCOLOUR LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NORTHCOLOUR LIMITED located?

    Registered Office Address
    West Glen Farm
    Kilmacolm
    PA13 4PU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCOLOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHCOLOUR LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for NORTHCOLOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Stuart Haston on Apr 01, 2021

    2 pagesCH01

    Director's details changed for Mr James Gordon Anderson on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of NORTHCOLOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, James Gordon
    Flat 1/1
    328 Woodlands Road
    G3 6NQ Glasgow
    Secretary
    Flat 1/1
    328 Woodlands Road
    G3 6NQ Glasgow
    British117001310001
    ANDERSON, James Gordon
    West Glen Farm
    Kilmacolm
    PA13 4PU
    Director
    West Glen Farm
    Kilmacolm
    PA13 4PU
    ScotlandBritishWeb Designer117001310002
    ANDERSON, James, Capt
    West Glen Farm
    PA13 4PU Kilmacolm
    Renfrewshire
    Director
    West Glen Farm
    PA13 4PU Kilmacolm
    Renfrewshire
    ScotlandBritishDirector117001320001
    HASTON, Stuart
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    26
    Scotland
    Director
    Delph Wynd
    Tullibody
    FK10 2TW Alloa
    26
    Scotland
    United KingdomBritishProgrammer117001300002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of NORTHCOLOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capt James Anderson
    West Glen Road
    PA13 4PU Kilmacolm
    West Glen Farm
    Scotland
    Apr 06, 2016
    West Glen Road
    PA13 4PU Kilmacolm
    West Glen Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Gordon Anderson
    Woodlands Road
    G3 6NQ Glasgow
    Flat 1/1
    Scotland
    Apr 06, 2016
    Woodlands Road
    G3 6NQ Glasgow
    Flat 1/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Haston
    Tullibody Road
    FK10 2NL Alloa
    86
    Scotland
    Apr 06, 2016
    Tullibody Road
    FK10 2NL Alloa
    86
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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