North American Corporation (u.k.) Ltd.

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General information

Name:

North American Corporation (u.k.) Limited.

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC140552

Incorporation date: 1992-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 2, Ground Floor Orchard Brae House, Edinburgh EH4 2HS North American Corporation (u.k.) Ltd. is classified as a Private Limited Company with SC140552 registration number. The firm was founded on 1992-10-05. Up till now North American Corporation (u.k.) Ltd. switched the company name three times. Up till 2003-02-07 the company used the name Nutron-flow Control International (UK). Later on the company adapted the name Flowline Industries (UK) which was in use till 2003-02-07 then the current name was accepted. This business's principal business activity number is 74990 meaning Non-trading company. The most recent filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-10-05.

According to the latest data, there is only a single managing director in the company: Brian T. (since 1999-09-01). The firm had been presided over by Robert C. up until 2008. Furthermore a different director, including William R. gave up the position in April 2023. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

  • Previous company's names
  • North American Corporation (u.k.) Ltd. 2003-02-07
  • Nutron-flow Control International (UK) Limited 2002-04-16
  • Flowline Industries (UK) Limited 1995-12-21
  • Design Valve Development Limited 1992-10-05

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 18 January 2008

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 13 February 2024

Brian T.

Role: Director

Appointed: 01 September 1999

Latest update: 13 February 2024

People with significant control

William R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William R.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 February 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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