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Northern Piling Limited, G66 1NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN PILING LIMITED

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

This company is commonly known as Northern Piling Limited. The company was founded 14 years ago and was given the registration number SC376589. The firm's registered office is in GLASGOW. You can find them at Suite 9 Kirkintilloch Business Park, 74 Townhead, Glasgow, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:NORTHERN PILING LIMITED
Company Number:SC376589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Suite 9 Kirkintilloch Business Park, 74 Townhead, Glasgow, Scotland, G66 1NZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director30 July 2012Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director06 April 2023Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary09 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director09 April 2010Active
4, Whitehill Farm Road, Stepps, Glasgow, Scotland, G33 6BT

Director09 April 2010Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director09 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director09 April 2010Active

People with Significant Control

Mr Greg Grant Mitchell
Notified on:06 April 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Northern Piling Holdings Limited
Notified on:01 June 2017
Status:Active
Country of residence:Scotland
Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Mitchell
Notified on:09 April 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:
  • Right to appoint and remove directors
Mr Cameron James Burns
Notified on:09 April 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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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