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NORTHERN FIRES & STOVES LTD.

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

This company is commonly known as Northern Fires & Stoves Ltd.. The company was founded 17 years ago and was given the registration number SC307267. The firm's registered office is in INVERNESS. You can find them at 18c Carsegate Rd, , Inverness, Inverness-shire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NORTHERN FIRES & STOVES LTD.
Company Number:SC307267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:18c Carsegate Rd, Inverness, Inverness-shire, IV3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18c, Carsegate Rd, Inverness, IV3 8EX

Director22 August 2006Active
18c, Carsegate Rd, Inverness, United Kingdom, IV3 8EX

Director07 April 2014Active
18c, Carsegate Rd, Inverness, United Kingdom, IV3 8EX

Director07 April 2014Active
150 Culduthel Road, Inverness, IV2 4BQ

Secretary22 August 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 August 2006Active
150 Culduthel Road, Inverness, IV2 4BQ

Director22 August 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 August 2006Active

People with Significant Control

Mrs Julie Burgess
Notified on:08 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:18c, Carsegate Rd, Inverness, IV3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Vass Burgess
Notified on:08 August 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:18c, Carsegate Rd, Inverness, IV3 8EX
Nature of control:
  • Ownership of shares 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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Termination secretary company with name termination date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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