| Company Name | Northsail (Scotland) Limited |
|---|---|
| Director | Frederick Geddes |
| Company Status | Active |
| Company Number | SC121005 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1989(34 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| Section F | Construction |
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Frederick Geddes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Newton Hill Lentran Inverness Inverness Shire IV3 8RN Scotland |
| Secretary Name | Mr Frederick Geddes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Hill Lentran Inverness Inverness Shire IV3 8RN Scotland |
| Director Name | Visdean Sutherland Morrison |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 January 2003) |
| Role | Insurance Agent |
| Correspondence Address | Longside House Loch Flemington Inverness Highland IV1 2AN Scotland |
| Director Name | Valerie Geddes |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Hill Lentran Inverness Highland IV3 8RN Scotland |
Location
| Registered Address | Mam Mor Lentran Inverness IV3 8RN Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,293 |
| Cash | £26,328 |
| Current Liabilities | £12,803 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 April 2003 | Delivered on: 7 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS on 12 November 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 20 August 2013 | Registered office address changed from C/O Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from C/O Callander Colgan Ltd Ballantyne House 84 Academy Street Inverness IV1 1LU on 20 August 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Director's details changed for Valerie Geddes on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Valerie Geddes on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 10 ardross street inverness IV3 5NS (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 10 ardross street inverness IV3 5NS (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 27/10/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 27/10/05; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 3 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 3 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 May 2003 | Partic of mort/charge * (6 pages) |
| 7 May 2003 | Partic of mort/charge * (6 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: the old chandlery geddeston avoch (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: the old chandlery geddeston avoch (1 page) |
| 12 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 November 2000 | Return made up to 27/10/00; full list of members
|
| 2 November 2000 | Return made up to 27/10/00; full list of members
|
| 14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 5 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 5 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 29 October 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 7 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 5 May 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 5 May 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 3 October 1991 | Full accounts made up to 31 March 1991 (6 pages) |
| 3 October 1991 | Full accounts made up to 31 March 1991 (6 pages) |
| 14 January 1991 | Full accounts made up to 31 March 1990 (9 pages) |
| 14 January 1991 | Full accounts made up to 31 March 1990 (9 pages) |
| 27 October 1989 | Certificate of incorporation (1 page) |
| 27 October 1989 | Certificate of incorporation (1 page) |