This company is commonly known as Northern Edge Limited. The company was founded 24 years ago and was given the registration number SC208039. The firm's registered office is in GLASGOW. You can find them at The Beacon, 176 St. Vincent Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NORTHERN EDGE LIMITED |
|---|---|---|
| Company Number | : | SC208039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hindley House, Hindley Estate, Stocksfield, NE43 7SA | Director | 21 August 2000 | Active |
| 37 Peter Street, Manchester, M2 5GB | Secretary | 04 July 2000 | Active |
| 7 Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ | Secretary | 01 November 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 June 2000 | Active |
| Flat 6, 7 Onslow Gardens, South Kensington, SW7 3LY | Director | 01 November 2000 | Active |
| 26, Rubislaw Drive, Bearsden, Glasgow, United Kingdom, G61 1PS | Director | 01 November 2000 | Active |
| The Lizards, Sedgefield, Stockton On Tees, TS21 3DT | Director | 01 November 2000 | Active |
| Hay Carr, Ellel, Lancaster, LA2 0HJ | Director | 04 January 2001 | Active |
| Newton Court, Woodland Court, Kempshot, RG23 7NL | Director | 11 May 2005 | Active |
| 7 Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ | Director | 01 November 2000 | Active |
| 98a Drymen Road, Bearsden, Glasgow, G61 2SY | Director | 15 September 2000 | Active |
| 37 Peter Street, Manchester, M2 5GB | Director | 04 July 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 12 June 2000 | Active |
| Mr Andrew Christopher Lapping | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
| Nature of control | : |
|
| Mr John Boyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Termination director company with name termination date. | Download |
| 2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-25 | Officers | Termination director company with name termination date. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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