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NOSS HEAD LIGHTHOUSE STATION LTD

NOSS HEAD LIGHTHOUSE STATION LTD

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

    • Overview

    Company NameNOSS HEAD LIGHTHOUSE STATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542509
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOSS HEAD LIGHTHOUSE STATION LTD?

    • Development of building projects (41100) / Construction
    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NOSS HEAD LIGHTHOUSE STATION LTD located?

    Registered Office Address
    Endeavour House
    1 James Street
    DD11 1JP Arbroath
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOSS HEAD LIGHTHOUSE STATION LTD?

    Previous Company Names
    Company NameFromUntil
    NOSS HEAD LIGHTHOUSE STATION (2024) LTDDec 09, 2024Dec 09, 2024
    NOSS HEAD LIGHTHOUSE STATION LTDJun 06, 2019Jun 06, 2019
    GARDEN & TRANSPORT SERVICES LTDJan 09, 2017Jan 09, 2017
    GARDEN & LANDSCAPE SERVICES LTDAug 11, 2016Aug 11, 2016

    What are the latest accounts for NOSS HEAD LIGHTHOUSE STATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOSS HEAD LIGHTHOUSE STATION LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for NOSS HEAD LIGHTHOUSE STATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Certificate of change of name

    Company name changed noss head lighthouse station (2024) LTD\certificate issued on 23/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2025

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Certificate of change of name

    Company name changed noss head lighthouse station LTD\certificate issued on 09/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2024

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to Endeavour House 1 James Street Arbroath Angus DD11 1JP on Mar 02, 2022

    		1 pagesAD01

    Appointment of Mr Russell Calum Mclean as a director on Sep 17, 2021

    		2 pagesAP01

    Secretary's details changed for Mr Russell Calum Mclean on Sep 17, 2021

    		1 pagesCH03

    Director's details changed for Mr David John Rutherford on Sep 17, 2021

    		2 pagesCH01

    Secretary's details changed for Mr David John Rutherford on Sep 17, 2021

    		1 pagesCH03

    Confirmation statement made on Aug 10, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2020

    • Capital: GBP 1,250
    		3 pagesSH01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from 23 Smieton Street Carnoustie DD7 7NA Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on Mar 05, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NOSS HEAD LIGHTHOUSE STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Russell Calum
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		Secretary
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		260056560001
    RUTHERFORD, David John
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		Secretary
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		212022370001
    MCLEAN, Russell Calum
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		Director
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		United KingdomBritishCompany Director180859810002
    RUTHERFORD, David John
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		Director
    1 James Street
    DD11 1JP Arbroath
    Endeavour House
    Angus
    United Kingdom
    		ScotlandScottishFirefighter212022360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOSS HEAD LIGHTHOUSE STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rutherford
    Smieton Street
    DD7 7NA Carnoustie
    23
    Scotland
    		Aug 11, 2016
    Smieton Street
    DD7 7NA Carnoustie
    23
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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