NORTH CLAREMONT STREET LIMITED

Overview

Company Name	NORTH CLAREMONT STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC396629
Jurisdiction	Scotland
Date of Creation	Mar 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH CLAREMONT STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NORTH CLAREMONT STREET LIMITED located?

Registered Office Address	16 Royal Terrace G2 7NY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NORTH CLAREMONT STREET LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (245) LIMITED	Mar 30, 2011	Mar 30, 2011

What are the latest accounts for NORTH CLAREMONT STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NORTH CLAREMONT STREET LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Satisfaction of charge SC3966290018 in full	1 pages	MR04

Oct 03, 2024	Satisfaction of charge SC3966290016 in full	1 pages	MR04

Oct 03, 2024	Satisfaction of charge SC3966290017 in full	1 pages	MR04

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Director's details changed for Mr Hamish Hunter Munro on Feb 01, 2022	2 pages	CH01

Jun 07, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Registration of charge SC3966290020, created on Jan 07, 2020	14 pages	MR01

Dec 23, 2019	Registration of charge SC3966290019, created on Dec 04, 2019	9 pages	MR01

Oct 31, 2019	Satisfaction of charge SC3966290014 in full	1 pages	MR04

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Registration of charge SC3966290018, created on Dec 13, 2018	12 pages	MR01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Mar 23, 2018	Registration of charge SC3966290017, created on Mar 20, 2018	19 pages	MR01

Mar 08, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Appointment of Mr Scott Alan Martyn Campbell as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of NORTH CLAREMONT STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Scott Alan Martyn Royal Terrace G2 7NY Glasgow 16	Jan 01, 2018		Director	Royal Terrace G2 7NY Glasgow 16	Scotland	British	1974-11	Company Director	164650810001
MUNRO, Hamish Hunter Royal Terrace G2 7NY Glasgow 16	May 31, 2011		Director	Royal Terrace G2 7NY Glasgow 16	Scotland	British	1962-4	Chartered Surveyor	79733350007
DUNN, Alastair Kenneth St Vincent Street G2 5HS Glasgow 48 Scotland	Mar 30, 2011	May 31, 2011	Director	St Vincent Street G2 5HS Glasgow 48 Scotland	Scotland	British	1966-1	Solicitor	74293660001
GLEN, Jeremy Stewart St Vincent Street G2 5HS Glasgow 48 Scotland	Mar 30, 2011	May 31, 2011	Director	St Vincent Street G2 5HS Glasgow 48 Scotland	Scotland	British	1966-10	Solicitor	150951010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH CLAREMONT STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Alan Martyn Campbell Royal Terrace G2 7NY Glasgow 16	Sep 17, 2016	Royal Terrace G2 7NY Glasgow 16	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fidelma Campbell Royal Terrace G2 7NY Glasgow 16	Apr 06, 2016	Royal Terrace G2 7NY Glasgow 16	No
	Nationality: British Country of Residence: United Kingdom
	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.
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