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NORTHKEEL LIMITED

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

This company is commonly known as Northkeel Limited. The company was founded 22 years ago and was given the registration number SC230993. The firm's registered office is in GLASGOW. You can find them at 1037 Sauchiehall Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHKEEL LIMITED
Company Number:SC230993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2002
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1037 Sauchiehall Street, Glasgow, G3 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Afton Drive, Dean Park, Renfrew, PA4 0XH

Secretary13 May 2003Active
102 Afton Drive, Dean Park, Renfrew, PA4 0XH

Director13 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 May 2002Active
22 Herbert Street, Glasgow, G20 6NB

Corporate Secretary24 April 2003Active
2/2, 65 Orleans Avenue, Glasgow, G14 9NG

Director24 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr Reminder Singh Uppal
Notified on:30 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:1037, Sauchiehall Street, Glasgow, G3 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type dormant.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Accounts

Accounts with accounts type dormant.

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2011-05-11Annual return

Annual return company with made up date full list shareholders.

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2011-02-09Address

Change registered office address company with date old address.

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2011-02-09Accounts

Accounts with accounts type dormant.

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2010-05-10Annual return

Annual return company with made up date full list shareholders.

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2010-05-10Officers

Change person director company with change date.

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2010-02-19Accounts

Accounts with accounts type dormant.

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