This company is commonly known as Northern Stars Corporation Limited. The company was founded 23 years ago and was given the registration number SC216282. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Festival Square, Edinburgh, Midlothian, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | NORTHERN STARS CORPORATION LIMITED |
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Company Number | : | SC216282 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 10 November 2004 | Active |
16600, Centerfield Drive, Ste 203, Eagle River, United States, 99577 | Director | 18 June 2020 | Active |
16600, Centerfield Drive, Ste 203, Eagle River, United States, 99577 | Director | 18 June 2020 | Active |
Offices At Old Fort, Building Four, Western Road, Lyford Cay, Bahamas, | Secretary | 01 September 2010 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 01 March 2001 | Active |
Offices At Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Nassau, Bahamas, | Director | 15 April 2014 | Active |
5 Great College Street, Westminster, London, SW1P 3SJ | Director | 22 March 2001 | Active |
PO BOX Sp 63938, Nassau, Bahamas, SP639-38 | Director | 10 March 2010 | Active |
Miramar House, Eastern Road, Nassau, Usa, FOREIGN | Director | 22 March 2001 | Active |
Chemin Des Couleuvres 8b, Tannay, Switzerland, 1295 | Corporate Director | 13 February 2002 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 01 March 2001 | Active |
C/O Accuvest Corporate Services Limited, Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Lyford Cay, Bahamas, | Corporate Director | 22 January 2019 | Active |
Mr Jeffry Wright | ||
Notified on | : | 18 June 2020 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 16600, Centerfield Drive, Eagle River, United States, 99577 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-07 | Gazette | Gazette filings brought up to date. | Download |
2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-19 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-06-19 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-22 | Officers | Appoint corporate director company with name date. | Download |
2019-01-22 | Officers | Termination director company with name termination date. | Download |
2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
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