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NORTH SCALES LIMITED

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

This company is commonly known as North Scales Limited. The company was founded 18 years ago and was given the registration number 05560019. The firm's registered office is in BRAMPTON. You can find them at Beech Crest North Scales, Heads Nook, Brampton, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH SCALES LIMITED
Company Number:05560019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beech Crest North Scales, Heads Nook, Brampton, Cumbria, CA8 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlatton Farm, Heads Nook, Brampton, United Kingdom, CA8 9DA

Secretary09 September 2005Active
Carlatton Farm, Heads Nook, Brampton, United Kingdom, CA8 9DA

Director09 September 2005Active
Carlatton Farm, Heads Nook, Brampton, United Kingdom, CA8 9DA

Director09 September 2005Active
Carlatton Farm, Heads Nook, Brampton, England, CA8 9DA

Director23 March 2023Active
Carlatton Farm, Heads Nook, Brampton, England, CA8 9DA

Director23 March 2023Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 September 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mr David Alexander Lyall
Notified on:31 July 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Carlatton Farm, Heads Nook, Brampton, United Kingdom, CA8 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Roberta Lyall
Notified on:31 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Carlatton Farm, Heads Nook, Brampton, United Kingdom, CA8 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change sail address company with old address new address.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

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

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person secretary company with change date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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