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.
Name | : | NORTHERN MERCANTILE LIMITED |
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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 | : |
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Registered Address | : | 5 Whitefriars Crescent, Perth, Scotland, PH2 0PA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Malling Farm, Port Of Menteith, Stirling, United Kingdom, FK8 3RD | Director | 17 January 1997 | Active |
Ramoth, Blair Drummond, Stirling, FK9 4UZ | Secretary | 17 January 1997 | Active |
12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 23 April 1999 | Active |
133, Finnieston Street, Glasgow, Scotland, G3 8HB | Corporate Secretary | 07 August 2018 | Active |
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Scotland, FK7 7WT | Corporate Secretary | 04 July 2011 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 January 1997 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 02 January 1997 | Active |
Mr John Mungo Ingleby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Officers | Appoint corporate secretary company with name date. | Download |
2018-08-07 | Officers | Termination secretary company with name termination date. | Download |
2018-03-19 | Officers | Change corporate secretary company with change date. | Download |
2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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