NORTHERN EDGE LIMITED - RENFREW


Company Profile Company Filings

Overview

NORTHERN EDGE LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
NORTHERN EDGE LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: SC208039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

NORTHERN EDGE LIMITED - RENFREW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

TITANIUM 1
RENFREW
GLASGOW
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2000-08-21 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-07-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-07-04 RESIGNED
MR JEREMY JAMES SWIFT Sep 1965 British Director 2000-07-04 UNTIL 2000-11-01 RESIGNED
MR STEWART MARTIN ROBERTSON Apr 1966 British Director 2000-09-15 UNTIL 2015-06-30 RESIGNED
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Director 2000-11-01 UNTIL 2012-12-31 RESIGNED
MR JONATHON HORNE Oct 1951 British Director 2005-05-11 UNTIL 2021-08-24 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Director 2001-01-04 UNTIL 2004-05-28 RESIGNED
TERRY HARRISON Nov 1940 British Director 2000-11-01 UNTIL 2004-07-01 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2000-11-01 UNTIL 2017-02-03 RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 2000-11-01 UNTIL 2004-07-01 RESIGNED
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Secretary 2000-11-01 UNTIL 2012-12-31 RESIGNED
IAN FRANCIS GILLIS Secretary 2000-07-04 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Christopher Lapping 2017-06-12 3/1963 Renfrew   Glasgow Significant influence or control
Mr John Boyle 2016-04-06 2/1952 Renfrew   Glasgow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HAMCAP (GREENOCK) LLP GLASGOW SCOTLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Northern Edge Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 30-09-2020 £29,172 Cash £957,242 equity
Northern Edge Ltd - Period Ending 2017-09-30 2018-06-30 30-09-2017 £328 Cash £1,204,781 equity

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