UKBizDB.co.uk

NORTH RIVER CONSULTANCY LTD.

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

This company is commonly known as North River Consultancy Ltd.. The company was founded 9 years ago and was given the registration number SC496342. The firm's registered office is in BONNYRIGG. You can find them at 1 Eldindean Road, , Bonnyrigg, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NORTH RIVER CONSULTANCY LTD.
Company Number:SC496342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Eldindean Road, Bonnyrigg, Midlothian, EH19 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Eldindean Road, Bonnyrigg, EH19 2HE

Director29 January 2015Active
1, Eldindean Road, Bonnyrigg, EH19 2HE

Director29 January 2015Active
1, Eldindean Road, Bonnyrigg, EH19 2HE

Director01 February 2016Active

People with Significant Control

Mrs Jacqueline Roulston
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:1, Eldindean Road, Bonnyrigg, EH19 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Ernest Roulston
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:1, Eldindean Road, Bonnyrigg, EH19 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-01Dissolution

Dissolution application strike off company.

Download
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Address

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

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2016-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-14Officers

Appoint person director company with name date.

Download
2015-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.