| Company Name | Northset Limited |
|---|---|
| Company Status | Active |
| Company Number | SC131564 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1991(33 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Robert Alexander |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 1991(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 108 Fernleigh Road Glasgow Lanarkshire G43 2TZ Scotland |
| Director Name | Mrs Vivien Alice Alexander |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108 Fernleigh Road Glasgow Lanarkshire G43 2TZ Scotland |
| Secretary Name | Mrs Vivien Alice Alexander |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 C/O Solid Rock Cafe 19 Hope Street Glasgow Lanarkshire G2 6AB Scotland |
| Director Name | Mr Robert Tindall Alexander |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 April 2014(23 years after company formation) |
| Appointment Duration | 10 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 C/O Solid Rock Cafe 19 Hope Street Glasgow Lanarkshire G2 6AB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Contact
| Website | www.northset.co.uk |
|---|
Location
| Registered Address | 19 C/O Solid Rock Cafe 19 Hope Street Glasgow Lanarkshire G2 6AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £940,181 |
| Current Liabilities | £153,142 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 4 days from now) |
Charges
| 20 May 1992 | Delivered on: 28 May 1992 Persons entitled: Scottish & Newcastle PLC Classification: 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 |
|---|---|
| 4 July 1991 | Delivered on: 19 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 201/209 hope street glasgow. Outstanding |
| 6 June 1991 | Delivered on: 13 June 1991 Satisfied on: 4 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied |
Filing History
| 29 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 24 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mr Robert Tindall Alexander as a director (2 pages) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mr Robert Tindall Alexander as a director (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 4 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Secretary's details changed for Mrs Vivien Alexander on 13 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mrs Vivien Alexander on 13 October 2009 (1 page) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from c/o solid rock cafe 19 hope stre glasgow G2 6AB (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from c/o solid rock cafe 19 hope stre glasgow G2 6AB (1 page) |
| 12 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 20 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 2000 | Return made up to 30/04/00; full list of members
|
| 9 August 2000 | Return made up to 30/04/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |