Northern Stars Corporation Limited

General information

Name:

Northern Stars Corporation Ltd

Office Address:

50 Lothian Road, Festival Square Edinburgh EH3 9BY Midlothian

Number: SC216282

Incorporation date: 2001-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Northern Stars Corporation Limited firm has been operating in this business for twenty three years, as it's been established in 2001. Registered with number SC216282, Northern Stars Corporation was set up as a Private Limited Company located in 50 Lothian Road, Festival Square, Midlothian EH3 9BY. This firm is known as Northern Stars Corporation Limited. It should be noted that the firm also was registered as Lothian Fifty (776) until the name was replaced twenty three years from now. This business's declared SIC number is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Northern Stars Corporation Ltd released its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-03-01.

As the information gathered suggests, this business was started in March 2001 and has so far been guided by five directors, and out of them two (Duke K. and Jeffry W.) are still a part of the company. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Northern Stars Corporation Limited 2001-03-21
  • Lothian Fifty (776) Limited 2001-03-01

Financial data based on annual reports

Company staff

Duke K.

Role: Director

Appointed: 18 June 2020

Latest update: 13 August 2024

Jeffry W.

Role: Director

Appointed: 18 June 2020

Latest update: 13 August 2024

Role: Corporate Secretary

Appointed: 10 November 2004

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 13 August 2024

People with significant control

Jeffry W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeffry W.
Notified on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 16th, July 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
23
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