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NORTHMANSE LIMITED

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

This company is commonly known as Northmanse Limited. The company was founded 18 years ago and was given the registration number SC298603. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NORTHMANSE LIMITED
Company Number:SC298603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, ML3 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 St Leonard Street, Lanark, Scotland, ML11 7AB

Secretary16 March 2006Active
15 St Leonard Street, Lanark, Scotland, ML11 7AB

Director16 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 March 2006Active
15 St Leonard Street, Lanark, Scotland, ML11 7AB

Director30 November 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Kenneth Clark
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:15 St Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Significant influence or control

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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-30Officers

Termination director company with name termination date.

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2023-10-31Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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