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NORTHERN STARS CORPORATION LIMITED

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

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..

Company Information

Name:NORTHERN STARS CORPORATION LIMITED
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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary10 November 2004Active
16600, Centerfield Drive, Ste 203, Eagle River, United States, 99577

Director18 June 2020Active
16600, Centerfield Drive, Ste 203, Eagle River, United States, 99577

Director18 June 2020Active
Offices At Old Fort, Building Four, Western Road, Lyford Cay, Bahamas,

Secretary01 September 2010Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary01 March 2001Active
Offices At Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Nassau, Bahamas,

Director15 April 2014Active
5 Great College Street, Westminster, London, SW1P 3SJ

Director22 March 2001Active
PO BOX Sp 63938, Nassau, Bahamas, SP639-38

Director10 March 2010Active
Miramar House, Eastern Road, Nassau, Usa, FOREIGN

Director22 March 2001Active
Chemin Des Couleuvres 8b, Tannay, Switzerland, 1295

Corporate Director13 February 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director01 March 2001Active
C/O Accuvest Corporate Services Limited, Old Fort, Building Four, Western Road, P.O. Box Sp-63771, Lyford Cay, Bahamas,

Corporate Director22 January 2019Active

People with Significant Control

Mr Jeffry Wright
Notified on:18 June 2020
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:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2022-01-07Gazette

Gazette filings brought up to date.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Officers

Appoint corporate director company with name date.

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2019-01-22Officers

Termination director company with name termination date.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Persons with significant control

Notification of a person with significant control statement.

Download

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