NORTH AMERICAN CORPORATION (U.K.) LTD. - EDINBURGH


Company Profile Company Filings

Overview

NORTH AMERICAN CORPORATION (U.K.) LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
NORTH AMERICAN CORPORATION (U.K.) LTD. was incorporated 27 years ago on 05/10/1992 and has the registered number: SC140552.

NORTH AMERICAN CORPORATION (U.K.) LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom
Previous trading names include:
NUTRON-FLOW CONTROL INTERNATIONAL (UK) LIMITED (until 07/02/2003)
FLOWLINE INDUSTRIES (UK) LIMITED (until 16/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015 02/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-18 CURRENT
BRIAN WILLIAM LESLIE TOD May 1948 Canadian Director 1999-09-01 CURRENT
WILLIAM KING ROBBINS Nov 1931 American Director 1999-09-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-10-05 UNTIL 1992-11-02 RESIGNED
MARY JOHNSTON MCSORLEY Sep 1946 British Director 1992-11-02 UNTIL 1997-01-01 RESIGNED
DAVID MCSORLEY Jul 1943 British Director 1992-11-02 UNTIL 2007-11-29 RESIGNED
MR MICHAEL ERNEST IANNACONE Nov 1955 Canadian Director 1997-01-01 UNTIL 1999-09-01 RESIGNED
ROBERT CHARBONNEAU Jun 1950 Canadian Director 2008-01-18 UNTIL 2008-02-02 RESIGNED
MR KENNETH JOHN BREWSTER Apr 1935 Canadian Director 1997-01-01 UNTIL 2000-07-17 RESIGNED
DAVID MCSORLEY Jul 1943 British Secretary 1992-11-02 UNTIL 2007-11-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-10-05 UNTIL 1992-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William King Robbins, Jr. 2016-04-06 11/1931 Edinburgh   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2020-05-23 30-09-2019 £1,396,245 equity
Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2019-04-05 30-09-2018 £1,396,245 equity
Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2018-03-24 30-09-2017 £-1,396,245 equity
Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2017-04-01 30-09-2016 £-1,396,245 equity
Abbreviated Company Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2016-03-26 30-09-2015 £-1,396,245 equity
Abbreviated Company Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. 2015-06-03 30-09-2014 £1,035 Cash £-1,396,187 equity

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