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North American Corporation (u.k.) Ltd., EH2 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH AMERICAN CORPORATION (U.K.) LTD.

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

This company is commonly known as North American Corporation (u.k.) Ltd.. The company was founded 32 years ago and was given the registration number SC140552. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTH AMERICAN CORPORATION (U.K.) LTD.
Company Number:SC140552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1992
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary18 January 2008Active
19 Quesnell Crescent, Edmonton, Canada, T5R 5N8

Director01 September 1999Active
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB

Secretary02 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 October 1992Active
1755 Rosebery Avenue, West Vancouver, Canada, V79 2ZS

Director01 January 1997Active
98 Executive Estates, Sherwood Park, Canada, T8B 1A8

Director18 January 2008Active
7639 Stanley Crescent, Burnaby, Canada, VSE IV9

Director01 January 1997Active
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB

Director02 November 1992Active
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB

Director02 November 1992Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director01 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 October 1992Active

People with Significant Control

Mr William King Robbins, Jr.
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:American
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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