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NORTHERN MERCANTILE LIMITED

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

This company is commonly known as Northern Mercantile Limited. The company was founded 27 years ago and was given the registration number SC171176. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN MERCANTILE LIMITED
Company Number:SC171176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malling Farm, Port Of Menteith, Stirling, United Kingdom, FK8 3RD

Director17 January 1997Active
Ramoth, Blair Drummond, Stirling, FK9 4UZ

Secretary17 January 1997Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary23 April 1999Active
133, Finnieston Street, Glasgow, Scotland, G3 8HB

Corporate Secretary07 August 2018Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland, FK7 7WT

Corporate Secretary04 July 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 January 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 January 1997Active

People with Significant Control

Mr John Mungo Ingleby
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Malling Farm, Port Of Menteith, Stirling, United Kingdom, FK8 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Persons with significant control

Change to a person with significant control.

Download
2020-11-05Officers

Termination secretary company with name termination date.

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2020-11-05Address

Change registered office address company with date old address new address.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Appoint corporate secretary company with name date.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-03-19Officers

Change corporate secretary company with change date.

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2018-03-07Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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