General information

Name:

North Ltd

Office Address:

1st Floor 29 Bothwell Road ML3 0AS Hamilton

Number: SC154121

Incorporation date: 1994-11-07

Dissolution date: 2023-05-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 1st Floor, Hamilton ML3 0AS North Limited was a Private Limited Company registered under the SC154121 Companies House Reg No. It had been started thirty years ago before was dissolved on May 30, 2023.

Our data detailing the following company's management implies that the last three directors were: Philip P., Douglas B. and Hugh C. who were appointed to their positions on March 13, 1995.

The companies that controlled the firm were as follows: Kimberley Securities Limited owned 1/2 or less of company shares. This company could have been reached in London at St. James's Street, SW1A 1HD and was registered as a PSC under the registration number 02891750. Ac&H 253 Limited owned 1/2 or less of company shares. This company could have been reached in Hamilton at Bothwell Road, ML3 0AS, South Lanarkshire and was registered as a PSC under the registration number Sc347970.

Financial data based on annual reports

Company staff

Hugh C.

Role: Secretary

Appointed: 15 October 1998

Latest update: 31 May 2023

Philip P.

Role: Director

Appointed: 13 March 1995

Latest update: 31 May 2023

Douglas B.

Role: Director

Appointed: 13 March 1995

Latest update: 31 May 2023

Hugh C.

Role: Director

Appointed: 13 March 1995

Latest update: 31 May 2023

People with significant control

Kimberley Securities Limited
Address: 33 St. James's Street, London, SW1A 1HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02891750
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ac&H 253 Limited
Address: 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc347970
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 07/03/2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 07/03/2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th June 2021 (AA)
filed on: 9th, March 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

Similar companies nearby

Closest companies