This company is commonly known as Northvet Holdings Limited. The company was founded 5 years ago and was given the registration number SC629109. The firm's registered office is in KIRKWALL. You can find them at 33 Junction Road, , Kirkwall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORTHVET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC629109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 33 Junction Road, Kirkwall, Scotland, KW15 1AG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 03 October 2022 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 03 October 2022 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 02 October 2019 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AB | Director | 30 April 2019 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 30 April 2019 | Active |
| Leona Robertson | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Junction Road, Kirkwall, United Kingdom, KW15 1AG |
| Nature of control | : |
|
| Mr Alan Stewart Wilson | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Junction Road, Kirkwall, Scotland, KW15 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-11 | Capital | Capital name of class of shares. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Resolution | Resolution. | Download |
| 2019-10-28 | Capital | Capital name of class of shares. | Download |
| 2019-10-28 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-09-02 | Capital | Capital allotment shares. | Download |
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