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 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.
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 |
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 |