General information

Name:

North Gisborne Limited

Office Address:

6 Castle Street EH2 3AT Edinburgh

Number: SC512362

Incorporation date: 2015-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6 Castle Street, Edinburgh EH2 3AT North Gisborne Ltd is classified as a Private Limited Company issued a SC512362 registration number. This firm was established on 2015-08-05. The firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. North Gisborne Limited filed its account information for the period that ended on March 31, 2022. Its latest confirmation statement was released on February 25, 2023.

Presently, the firm is supervised by just one director: Grant M., who was formally appointed nine years ago. Since 2016 Alexander W., had been managing this specific firm up to the moment of the resignation in 2022. What is more another director, namely George T. resigned on 2022-10-10.

The companies with significant control over the firm include: Picardy Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Castle Street, EH2 3AT and was registered as a PSC under the reg no Sc433174. Grant M..

Financial data based on annual reports

Company staff

Grant M.

Role: Director

Appointed: 05 August 2015

Latest update: 3 March 2024

People with significant control

Picardy Enterprises Limited
Address: 6 Castle Street, Edinburgh, EH2 3AT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc433174
Notified on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grant M.
Notified on 7 March 2017
Nature of control:
right to manage directors
Picardy Enterprises Limited
Address: 6 Castle Street, Edinburgh, EH2 3AT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc433174
Notified on 3 May 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 05 August 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

12 Hope Street

Post code:

EH2 4DB

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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