This company is commonly known as Northern Piling Holdings Limited. The company was founded 8 years ago and was given the registration number SC526274. The firm's registered office is in GLASGOW. You can find them at Suite 9, Kirkintilloch Business Park 74 Townhead, Kirkintilloch, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORTHERN PILING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC526274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 9, Kirkintilloch Business Park 74 Townhead, Kirkintilloch, Glasgow, Scotland, G66 1NZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 08 February 2016 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 06 April 2023 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 08 February 2022 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 08 February 2022 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 08 February 2016 | Active |
| Northern Piling Group Limited | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mr William Mitchell | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mr Cameron James Burns | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Capital | Capital return purchase own shares. | Download |
| 2023-04-21 | Capital | Capital cancellation shares. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.