This company is commonly known as North American Corporation (u.k.) Ltd.. The company was founded 31 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.
Name | : | NORTH AMERICAN CORPORATION (U.K.) LTD. |
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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 | : |
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Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 18 January 2008 | Active |
19 Quesnell Crescent, Edmonton, Canada, T5R 5N8 | Director | 01 September 1999 | Active |
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB | Secretary | 02 November 1992 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 05 October 1992 | Active |
1755 Rosebery Avenue, West Vancouver, Canada, V79 2ZS | Director | 01 January 1997 | Active |
98 Executive Estates, Sherwood Park, Canada, T8B 1A8 | Director | 18 January 2008 | Active |
7639 Stanley Crescent, Burnaby, Canada, VSE IV9 | Director | 01 January 1997 | Active |
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB | Director | 02 November 1992 | Active |
49 Barcaldine Avenue, Chryston, Glasgow, G69 9PB | Director | 02 November 1992 | Active |
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 01 September 1999 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 05 October 1992 | Active |
Mr William King Robbins, Jr. | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-24 | Dissolution | Dissolution application strike off company. | Download |
2023-11-20 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
2021-08-05 | Officers | Change corporate secretary company with change date. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Officers | Change person director company with change date. | Download |
2016-07-15 | Officers | Change person director company with change date. | Download |
2016-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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