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 UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NORTH AMERICAN CORPORATION (U.K.) LTD. was incorporated 31 years ago on 05/10/1992 and has the registered number: SC140552. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NORTH AMERICAN CORPORATION (U.K.) LTD. was incorporated 31 years ago on 05/10/1992 and has the registered number: SC140552. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NORTH AMERICAN CORPORATION (U.K.) LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
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 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-10-05 UNTIL 1992-11-02 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-10-05 UNTIL 1992-11-02 | RESIGNED | ||
| WILLIAM KING ROBBINS | Nov 1931 | American | Director | 1999-09-01 UNTIL 2023-04-13 | 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 |
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. | 2023-02-11 | 30-09-2022 | £1,396,245 equity |
| Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. | 2022-05-26 | 30-09-2021 | £1,396,245 equity |
| Micro-entity Accounts - NORTH AMERICAN CORPORATION (U.K.) LTD. | 2021-05-27 | 30-09-2020 | £1,396,245 equity |
| 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 |