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NORTHERN PLATFORMS & STAGINGS LIMITED

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

This company is commonly known as Northern Platforms & Stagings Limited. The company was founded 25 years ago and was given the registration number SC190168. The firm's registered office is in PETERHEAD. You can find them at Thunderton Industrial Estate, Glendaveny, Peterhead, Aberdeenshire. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:NORTHERN PLATFORMS & STAGINGS LIMITED
Company Number:SC190168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Thunderton Industrial Estate, Glendaveny, Peterhead, Aberdeenshire, Scotland, AB42 3EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brookside, Peterhead, Scotland, AB42 3JZ

Secretary28 October 1998Active
35 Grattan Place, Fraserburgh, Scotland, AB43 9SD

Director28 October 1998Active
1, Brookside, Peterhead, Scotland, AB42 3JZ

Director28 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 October 1998Active
22 Pinewood Place, Peterhead, AB42 2FQ

Director28 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 October 1998Active

People with Significant Control

Mr Steven Tait Buchan
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:35 Grattan Place, Fraserburgh, Scotland, AB43 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Johnston
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:1 Brookside, Peterhead, Scotland, AB42 3JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-28Address

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

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2016-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Address

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

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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