NORTHERN SERVICES HOLDINGS LIMITED

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

This company is commonly known as Northern Services Holdings Limited. The company was founded 4 years ago and was given the registration number SC635677. The firm's registered office is in GLASGOW. You can find them at Unit 3 Langlands Gate, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NORTHERN SERVICES HOLDINGS LIMITED
Company Number	:	SC635677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2019
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Langlands Gate, East Kilbride, Glasgow, Scotland, G75 0ZY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	17 July 2019	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	10 July 2019	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	10 July 2019	Active

People with Significant Control

Mr Steven William Clements
Notified on	:	10 July 2019
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard John Clements
Notified on	:	10 July 2019
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Capital	Capital name of class of shares.	Download
2023-10-09	Incorporation	Memorandum articles.	Download
2023-10-09	Resolution	Resolution.	Download
2023-09-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-12	Confirmation statement	Confirmation statement with updates.	Download
2023-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-09	Confirmation statement	Confirmation statement with updates.	Download
2021-02-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-19	Accounts	Change account reference date company previous shortened.	Download
2020-07-09	Confirmation statement	Confirmation statement with updates.	Download
2019-07-26	Capital	Capital allotment shares.	Download
2019-07-23	Officers	Appoint person director company with name date.	Download
2019-07-10	Incorporation	Incorporation company.	Download