This company is commonly known as Northbrae Limited. The company was founded 18 years ago and was given the registration number SC286555. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTHBRAE LIMITED |
|---|---|---|
| Company Number | : | SC286555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA | Secretary | 22 June 2005 | Active |
| Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA | Director | 22 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 June 2005 | Active |
| 10 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ | Director | 22 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 22 June 2005 | Active |
| S & S Holdings (Scotland) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Officers | Change person director company with change date. | Download |
| 2017-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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