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Northern Lights Labs Ltd., AB42 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN LIGHTS LABS LTD.

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

This company is commonly known as Northern Lights Labs Ltd.. The company was founded 20 years ago and was given the registration number SC267084. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTHERN LIGHTS LABS LTD.
Company Number:SC267084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Kirk Street, Peterhead, AB42 1RT

Secretary27 April 2004Active
27, Seagate, Peterhead, United Kingdom, AB42 1JP

Director27 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 April 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mrs Linda Willox
Notified on:03 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:37, Broad Street, Peterhead, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Alexander Willox
Notified on:03 September 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Linda Willox
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:27 Seagate, Peterhead, United Kingdom, AB42 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Alexander Willox
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:27 Seagate, Peterhead, United Kingdom, AB42 1JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Linda Willox
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:27 Seagate, Peterhead, United Kingdom, AB42 1JP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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