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Northsource Ltd., IV9 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHSOURCE LTD.

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

This company is commonly known as Northsource Ltd.. The company was founded 24 years ago and was given the registration number SC203192. The firm's registered office is in AVOCH. You can find them at Taigh Na Corrach, Knockmuir Brae, Avoch, Ross Shire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:NORTHSOURCE LTD.
Company Number:SC203192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Taigh Na Corrach, Knockmuir Brae, Avoch, Ross Shire, IV9 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taigh Na Corrach, Knockmuir Brae, Avoch, IV9 8RD

Secretary21 January 2000Active
Taigh Na Corrach, Knockmuir Brae, Avoch, IV9 8RD

Director28 September 2020Active
Taigh Na Corrach, Knockmuir Brae, Avoch, IV9 8RD

Director28 September 2020Active
Taigh Na Corrach, Knockmuir Brae, Avoch, IV9 8RD

Director21 January 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 January 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 January 2000Active

People with Significant Control

Mr William Martin Hyslop
Notified on:01 January 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:Taigh Na Corrach, Avoch, IV9 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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