This company is commonly known as Nord Holdings Ltd. The company was founded 4 years ago and was given the registration number SC655752. The firm's registered office is in GLASGOW. You can find them at 2/1 137 Kenmure Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | NORD HOLDINGS LTD |
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Company Number | : | SC655752 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2020 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2/1 137 Kenmure Street, Glasgow, Scotland, G41 2NU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3/1, 18 Bolton Drive, Glasgow, Scotland, G42 9DY | Director | 26 May 2021 | Active |
2/1 Millbrae Road, Millbrae Road, Glasgow, Scotland, G42 9TU | Director | 11 March 2024 | Active |
3/2, 684 Cathcart Road, Glasgow, Scotland, G42 8ES | Director | 26 February 2020 | Active |
758, Pollokshaws Road, Glasgow, Scotland, G41 2AE | Director | 26 February 2020 | Active |
Mr Ewan Alexander Mackenzie | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 758, Pollokshaws Road, Glasgow, Scotland, G41 2AE |
Nature of control | : |
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Mr Daniel Ferry | ||
Notified on | : | 04 August 2021 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Flat 3/1, 18 Bolton Drive, Glasgow, Scotland, G42 9DY |
Nature of control | : |
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Mr Ewan James Ritchie | ||
Notified on | : | 26 February 2020 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 758, Pollokshaws Road, Glasgow, Scotland, G41 2AE |
Nature of control | : |
|
Mr James William Stewart | ||
Notified on | : | 26 February 2020 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 3/2, 684 Cathcart Road, Glasgow, Scotland, G42 8ES |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-24 | Officers | Appoint person director company with name date. | Download |
2024-03-24 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-15 | Accounts | Change account reference date company current extended. | Download |
2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-04 | Officers | Change person director company with change date. | Download |
2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Incorporation | Incorporation company. | Download |
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