NORTH STAR DB HOLDINGS LIMITED: Filings
Overview
| Company Name | NORTH STAR DB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC691736 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for NORTH STAR DB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on May 12, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for North Star Midco Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gitte Gard Talmo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Kroll Nominees Limited as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Alan Holden as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Bradford as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed north star renewables LIMITED\certificate issued on 04/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kroll Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Lucid Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of North Star Midco Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Lucid Nominees Limited (In Security) as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC6917360005 in full | 4 pages | MR04 | ||||||||||
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