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. |
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Company Number | : | SC267084 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 April 2004 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
Registered Address | : | 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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15a Kirk Street, Peterhead, AB42 1RT | Secretary | 27 April 2004 | Active |
27, Seagate, Peterhead, United Kingdom, AB42 1JP | Director | 27 April 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 27 April 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 27 April 2004 | Active |
People with Significant Control
Mrs Linda Willox |
Notified on | : | 03 September 2016 |
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Status | : | Active |
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Date of birth | : | September 1975 |
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Nationality | : | British |
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Address | : | 37, Broad Street, Peterhead, AB42 1JB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Shaun Alexander Willox |
Notified on | : | 03 September 2016 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Linda Willox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27 Seagate, Peterhead, United Kingdom, AB42 1JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Shaun Alexander Willox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27 Seagate, Peterhead, United Kingdom, AB42 1JP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Linda Willox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27 Seagate, Peterhead, United Kingdom, AB42 1JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)