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NORTH EAST 19 LTD

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

This company is commonly known as North East 19 Ltd. The company was founded 5 years ago and was given the registration number SC619891. The firm's registered office is in ABERDEEN. You can find them at 17 Fifehill Park, Dyce, Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORTH EAST 19 LTD
Company Number:SC619891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:27 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Fifehill Park, Dyce, Aberdeen, Scotland, AB21 7NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Stoneywood Road, Stoneywood, Aberdeen, Scotland, AB21 9JS

Director20 August 2022Active
34, Talisman Road, Aberdeen, United Kingdom, AB10 7EP

Secretary01 February 2019Active
17, Fifehill Park, Dyce, Aberdeen, United Kingdom, AB21 7NS

Director01 February 2019Active

People with Significant Control

Mrs Tasrina Hasan
Notified on:01 February 2019
Status:Active
Date of birth:January 1985
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:17, Fifehill Park, Aberdeen, United Kingdom, AB21 7NS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-23Gazette

Gazette filings brought up to date.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-02-01Incorporation

Incorporation company.

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