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GREAT NORTHERN ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Northern Enterprises Ltd. The company was founded 4 years ago and was given the registration number SC638687. The firm's registered office is in ABERDEEN. You can find them at 699a Great Northern Road, , Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GREAT NORTHERN ENTERPRISES LTD
Company Number:SC638687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:699a Great Northern Road, Aberdeen, Scotland, AB24 2DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
699a, Great Northern Road, Aberdeen, Scotland, AB24 2DU

Director01 October 2019Active
1, Millbank Lane, Aberdeen, Scotland, AB25 3YG

Director28 October 2023Active
703, Great Northern Road, Aberdeen, Scotland, AB24 2DU

Director13 August 2019Active
54, Springbank Terrace, Aberdeen, Scotland, AB11 6JZ

Director01 October 2020Active

People with Significant Control

Mr Silviu Bolga
Notified on:01 October 2020
Status:Active
Date of birth:September 1979
Nationality:Romanian
Country of residence:Scotland
Address:54, Springbank Terrace, Aberdeen, Scotland, AB11 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Kelly Edith Isabella Mcaleer
Notified on:01 October 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:699a, Great Northern Road, Aberdeen, Scotland, AB24 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Balan
Notified on:13 August 2019
Status:Active
Date of birth:December 1963
Nationality:Romanian
Country of residence:Scotland
Address:703, Great Northern Road, Aberdeen, Scotland, AB24 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Officers

Appoint person director company with name date.

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2023-10-28Officers

Termination director company with name termination date.

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2021-02-03Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-08-13Incorporation

Incorporation company.

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