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NORTH GROUP LIMITED

NORTH GROUP LIMITED

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

    • Overview

    Company NameNORTH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328699
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH GROUP LIMITED located?

    Registered Office Address
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH CONTRACTS (SCOTLAND) LIMITEDAug 02, 2007Aug 02, 2007

    What are the latest accounts for NORTH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NORTH GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for NORTH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		35 pagesAA

    Termination of appointment of Recardo Patrick as a director on Jun 04, 2024

    		1 pagesTM01

    Termination of appointment of Adam Ross Howitt as a director on Jun 04, 2024

    		1 pagesTM01

    Satisfaction of charge SC3286990003 in full

    		1 pagesMR04

    Registration of charge SC3286990003, created on Mar 13, 2024

    		24 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Dunham Massey Investment Group No6 Ltd as a person with significant control on Mar 12, 2024

    		2 pagesPSC02

    Appointment of Mr Recardo Patrick as a director on Mar 12, 2024

    		2 pagesAP01

    Appointment of Mr Adam Ross Howitt as a director on Mar 12, 2024

    		2 pagesAP01

    Cessation of Lee Anthony Garden as a person with significant control on Mar 12, 2024

    		1 pagesPSC07

    Cessation of John Alexander Campbell as a person with significant control on Mar 12, 2024

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		34 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		33 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		33 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Stuart Hayes on Jul 30, 2020

    		2 pagesCH01

    Director's details changed for Mr John Alexander Campbell on Jul 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Lee Anthony Garden on Jul 30, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Alexander
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		Secretary
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		British123390910001
    CAMPBELL, John Alexander
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		Director
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		ScotlandBritishAccountant123390910006
    GARDEN, Lee Anthony
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		Director
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		ScotlandBritishCompany Director67721310001
    HAYES, Andrew Stuart
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		Director
    Saltire House
    Blackness Avenue
    AB12 3PG Altens
    Aberdeen
    		ScotlandBritishManager147313590001
    HOWITT, Adam Ross
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		EnglandBritishDirector280183170001
    PATRICK, Recardo
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritishDirector110996080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		Mar 12, 2024
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14641551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Alexander Campbell
    Albert Lane
    AB25 1SY Aberdeen
    22 Albert Den
    Scotland
    		Apr 06, 2016
    Albert Lane
    AB25 1SY Aberdeen
    22 Albert Den
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Anthony Garden
    Airyhall Drive
    AB15 7QR Aberdeen
    114
    Scotland
    		Apr 06, 2016
    Airyhall Drive
    AB15 7QR Aberdeen
    114
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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