POINT NORTH PROPERTIES LTD

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

This company is commonly known as Point North Properties Ltd. The company was founded 3 years ago and was given the registration number SC669883. The firm's registered office is in EDINBURGH. You can find them at 31 West Fairbrae Crescent, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	POINT NORTH PROPERTIES LTD
Company Number	:	SC669883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	31 West Fairbrae Crescent, Edinburgh, Scotland, EH11 3SX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Harviestoun Road, Dollar, Scotland, FK14 7HG	Director	05 August 2020	Active
32, Harviestoun Road, Dollar, Scotland, FK14 7HG	Director	10 August 2020	Active

People with Significant Control

Mr Peter James Christopher Simon
Notified on	:	05 August 2020
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	Scotland
Address	:	32, Harviestoun Road, Dollar, Scotland, FK14 7HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Anna Ylva Julia Berggren
Notified on	:	05 August 2020
Status	:	Active
Date of birth	:	July 1990
Nationality	:	Swedish
Country of residence	:	Scotland
Address	:	32, Harviestoun Road, Dollar, Scotland, FK14 7HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Accounts	Accounts with accounts type micro entity.	Download
2023-01-01	Address	Change registered office address company with date old address new address.	Download
2022-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-12	Accounts	Accounts with accounts type micro entity.	Download
2021-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-23	Officers	Appoint person director company with name date.	Download
2020-08-05	Incorporation	Incorporation company.	Download