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NORTH BANK RESOURCES LIMITED

NORTH BANK RESOURCES LIMITED

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

    • Overview

    Company NameNORTH BANK RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346988
    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 BANK RESOURCES LIMITED?

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

    Where is NORTH BANK RESOURCES LIMITED located?

    Registered Office Address
    51 Atholl Road
    PH16 5BU Pitlochry
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BANK RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for NORTH BANK RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Struan Louis Cunynghame Robertson as a director on Feb 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Euan James Cunynghame Robertson on Aug 23, 2022

    		2 pagesCH01

    Director's details changed for Euan James Cunynghame Robertson on Aug 23, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020

    		1 pagesCH04

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Struan Robertson as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Struan Louis Cunynghame Robertson on Apr 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NORTH BANK RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    		Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303818
    		926840001
    ROBERTSON, Euan James Cunynghame
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		Director
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		ScotlandScottishDirector132543240002
    ROBERTSON, Struan Louis Cunynghame
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		Director
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		ScotlandBritishManaging Director87415620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH BANK RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Struan Robertson
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		Jul 01, 2016
    Pitcastle House
    Strathtay
    PH9 0PJ Pitlochry
    Pitcastle Estate
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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