General information

Name:

North Group Ltd

Office Address:

Saltire House Blackness Avenue AB12 3PG Altens

Number: SC328699

Incorporation date: 2007-08-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of North Group Limited. This firm was started 17 years ago and was registered under SC328699 as its reg. no. This particular headquarters of this firm is situated in Altens. You can reach it at Saltire House, Blackness Avenue. North Group Limited was listed sixteen years ago under the name of North Contracts (scotland). This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. North Group Ltd released its account information for the period that ended on 2022-10-31. The latest confirmation statement was released on 2023-08-02.

According to the data we have, this particular limited company was established in August 2007 and has been governed by three directors. To support the directors in their duties, this limited company has been utilizing the skillset of John C. as a secretary for the last 17 years.

  • Previous company's names
  • North Group Limited 2008-11-07
  • North Contracts (scotland) Limited 2007-08-02

Company staff

Andrew H.

Role: Director

Appointed: 09 May 2008

Latest update: 9 February 2024

John C.

Role: Director

Appointed: 02 August 2007

Latest update: 9 February 2024

John C.

Role: Secretary

Appointed: 02 August 2007

Latest update: 9 February 2024

Lee G.

Role: Director

Appointed: 02 August 2007

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Dunham Massey Investment Group No6 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the registration number 14641551.

Dunham Massey Investment Group No6 Ltd
Address: 85 Great Portland Street Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14641551
Notified on 12 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee G.
Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Confirmation statement with no updates Wednesday 2nd August 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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