NORTH STAR MIDCO LIMITED
Overview
| Company Name | NORTH STAR MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC703836 |
| Jurisdiction | Scotland |
| Date of Creation |
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 STAR MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTH STAR MIDCO LIMITED located?
| Registered Office Address | First Floor, Suite 3, Prime View Prime Four Business Park AB15 8PU Kingswells Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH STAR MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH STAR MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for NORTH STAR MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Joanna Marion Lang as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Gitte Gard Talmo on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Fraser Robert Dobbie on Aug 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025 | 1 pages | AD01 | ||
Registration of charge SC7038360007, created on May 12, 2025 | 23 pages | MR01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Holden as a director on May 02, 2024 | 1 pages | TM01 | ||
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 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 23, 2022
| 3 pages | SH01 | ||
Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Satisfaction of charge SC7038360003 in full | 8 pages | MR04 | ||
Satisfaction of charge SC7038360002 in full | 1 pages | MR04 | ||
Who are the officers of NORTH STAR MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 301405020001 | ||||||||||||||
| BRADFORD, James | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | Scotland | British | 134568860001 | |||||||||||||
| DOBBIE, Fraser Robert | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | United Kingdom | British | 284819290001 | |||||||||||||
| LANG, Joanna Marion | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | Scotland | British | 290081830001 | |||||||||||||
| TALMO, Gitte Gard | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | Scotland | Danish | 330025900002 | |||||||||||||
| GORDON, Matthew James | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 194118720001 | |||||||||||||
| HOLDEN, Alan | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 254020240003 | |||||||||||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | British | 285139090001 | |||||||||||||
| O'HARA, Andrew Neil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | British | 138065290001 |
Who are the persons with significant control of NORTH STAR MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Star Holdco Limited | Jul 09, 2021 | Queens Road AB15 4ZT Aberdeen 12 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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