Northern Edge Limited

Company Name	Northern Edge Limited
Director	Andrew Christopher Lapping
Company Status	Liquidation
Company Number	SC208039
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Jeremy James Swift
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 01 November 2000)
Role	Solicitor
Correspondence Address	37 Peter Street Manchester Lancashire M2 5GB

Secretary Name	Ian Francis Gillis
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 01 November 2000)
Role	Solicitor
Correspondence Address	37 Peter Street Manchester Lancashire M2 5GB

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98a Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Rt Hon Lord Kenneth Wilfred Baker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 7 Onslow Gardens South Kensington London SW7 3LY

Director Name	Terry Harrison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lizards Sedgefield Stockton On Tees Cleveland TS21 3DT

Director Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2012)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland

Secretary Name	Mr Paul McPhie Johnston
Nationality	Scottish
Status	Resigned
Appointed	01 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2012)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Mr Martin James Higginson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hay Carr Ellel Lancaster Lancashire LA2 0HJ

Director Name	Mr Jonathon Horne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(4 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Court Woodland Court Kempshot Basingstoke RG23 7NL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9m at £0.002	Andrew Christopher Lapping 6.63% Ordinary A
4.9m at £0.002	Stewart Robertson 6.63% Ordinary A
4m at £0.002	Paul Johnston 5.41% Ordinary A
4.3m at £0.002	John Boyle 4.67% Ordinary B
4.2m at £0.002	Manor Court Furbs 4.58% Ordinary B
-	OTHER 20.11% -
2.1m at £0.002	Meg Harrison 2.29% Ordinary B
2.1m at £0.002	Tom Hunter 2.29% Ordinary B
14.7m at £0.002	John Boyle 19.89% Ordinary A
17.2m at £0.002	Governor Of The Bank Of Scotland 18.61% Ordinary B
1.2m at £0.002	Lord Kenneth Wilfred Baker 1.62% Ordinary A
1.1m at £0.002	Eric Reid 1.14% Ordinary B
1.1m at £0.002	Linda Reid 1.14% Ordinary B
845.5k at £0.002	Gordon Bagier 0.92% Ordinary B
676.4k at £0.002	Carl Verges 0.73% Ordinary B
634.1k at £0.002	Justage LTD 0.69% Ordinary B
634.1k at £0.002	Mt Properties LTD 0.69% Ordinary B
548.9k at £0.002	Scoti Company LTD 0.59% Ordinary B
422.8k at £0.002	Chris Gorman 0.46% Ordinary B
422.8k at £0.002	Linemega LTD 0.46% Ordinary B
422.8k at £0.002	Rock Nominees LTD A/c 2601653 0.46% Ordinary B

Financials

Year	2014
Net Worth	£838,934
Cash	£225,703
Current Liabilities	£32,276

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2021 (2 years, 10 months ago)
Next Return Due	26 June 2022 (overdue)

Charges

15 May 2015	Delivered on: 21 May 2015 Persons entitled: Longbow Investment No.3 S.A.R.L. Classification: A registered charge Outstanding
15 December 2000	Delivered on: 22 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

4 October 2021	Satisfaction of charge 1 in full (1 page)
15 September 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 August 2021	Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 27 August 2021 (2 pages)
27 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-26 (1 page)
24 August 2021	Termination of appointment of Jonathon Horne as a director on 24 August 2021 (1 page)
16 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 November 2020	Notification of John Boyle as a person with significant control on 6 April 2016 (2 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
3 February 2017	Termination of appointment of John Boyle as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of John Boyle as a director on 3 February 2017 (1 page)
29 November 2016	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 184,789.1675 (11 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 184,789.1675 (11 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 February 2016	Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015 (1 page)
25 February 2016	Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015 (1 page)
2 July 2015	Accounts for a small company made up to 30 September 2013 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2013 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 184,789.1675 (12 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 184,789.1675 (12 pages)
21 May 2015	Registration of charge SC2080390002, created on 15 May 2015 (21 pages)
21 May 2015	Registration of charge SC2080390002, created on 15 May 2015 (21 pages)
18 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 184,789.1675 (13 pages)
18 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 184,789.1675 (13 pages)
19 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
19 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (12 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (12 pages)
2 April 2013	Termination of appointment of Paul Johnston as a secretary (1 page)
2 April 2013	Termination of appointment of Paul Johnston as a secretary (1 page)
7 February 2013	Termination of appointment of Paul Johnston as a director (1 page)
7 February 2013	Termination of appointment of Paul Johnston as a director (1 page)
9 October 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
9 October 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
8 August 2012	Statement by directors (2 pages)
8 August 2012	Statement by directors (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 184,789.16 (4 pages)
6 August 2012	Solvency statement dated 13/12/10 (1 page)
6 August 2012	Solvency statement dated 13/12/10 (1 page)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend approved 09/12/2010 (1 page)
6 August 2012	Statement of capital on 6 August 2012 GBP 184,789.16 (4 pages)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend approved 09/12/2010 (1 page)
6 August 2012	Statement of capital on 6 August 2012 GBP 184,789.16 (4 pages)
26 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page)
17 February 2012	Director's details changed for Mr John Boyle on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr John Boyle on 17 February 2012 (2 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
27 June 2011	Director's details changed for Jonathon Horne on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Jonathon Horne on 27 June 2011 (2 pages)
2 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Annual return made up to 12 June 2010 (17 pages)
2 July 2010	Annual return made up to 12 June 2010 (17 pages)
15 September 2009	Director's change of particulars / john boyle / 26/03/2009 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 91 mitchell street glasgow lanarkshire G1 3LN (1 page)
15 September 2009	Return made up to 12/06/09; full list of members (13 pages)
15 September 2009	Registered office changed on 15/09/2009 from 91 mitchell street glasgow lanarkshire G1 3LN (1 page)
15 September 2009	Director's change of particulars / john boyle / 26/03/2009 (1 page)
15 September 2009	Return made up to 12/06/09; full list of members (13 pages)
8 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 July 2008	Return made up to 12/06/08; change of members (12 pages)
24 July 2008	Return made up to 12/06/08; change of members (12 pages)
16 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 July 2007	Return made up to 12/06/07; no change of members (8 pages)
9 July 2007	Return made up to 12/06/07; no change of members (8 pages)
4 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 June 2006	Return made up to 12/06/06; full list of members (16 pages)
27 June 2006	Return made up to 12/06/06; full list of members (16 pages)
19 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 June 2005	New director appointed (7 pages)
10 June 2005	New director appointed (7 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
18 June 2004	Return made up to 12/06/04; no change of members (9 pages)
18 June 2004	Return made up to 12/06/04; no change of members (9 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 June 2003	Return made up to 12/06/03; no change of members (9 pages)
18 June 2003	Return made up to 12/06/03; no change of members (9 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 July 2002	Return made up to 12/06/02; full list of members (15 pages)
2 July 2002	Return made up to 12/06/02; full list of members (15 pages)
24 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 May 2001	Ad 17/12/00--------- Â£ si [email protected]= 528 Â£ ic 171672/172200 (2 pages)
2 May 2001	Ad 17/12/00--------- Â£ si [email protected]= 528 Â£ ic 171672/172200 (2 pages)
9 March 2001	Ad 14/12/00--------- Â£ si [email protected]= 42993 Â£ ic 128679/171672 (2 pages)
9 March 2001	Ad 14/12/00--------- Â£ si [email protected]= 42993 Â£ ic 128679/171672 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
30 January 2001	Â£ nc 225000/366200 14/12/00 (1 page)
30 January 2001	Memorandum and Articles of Association (21 pages)
30 January 2001	Â£ nc 225000/366200 14/12/00 (1 page)
30 January 2001	Memorandum and Articles of Association (21 pages)
30 January 2001	Ad 14/12/00--------- Â£ si [email protected]= 52929 Â£ ic 77899/130828 (12 pages)
30 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 January 2001	Ad 14/12/00--------- Â£ si [email protected]= 52929 Â£ ic 77899/130828 (12 pages)
30 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 January 2001	S-div 14/12/00 (1 page)
25 January 2001	S-div 14/12/00 (1 page)
22 December 2000	Ad 16/11/00--------- Â£ si 750@1=750 Â£ ic 75000/75750 (2 pages)
22 December 2000	Partic of mort/charge * (9 pages)
22 December 2000	Partic of mort/charge * (9 pages)
22 December 2000	Ad 16/11/00--------- Â£ si 750@1=750 Â£ ic 75000/75750 (2 pages)
18 December 2000	Ad 16/11/00--------- Â£ si 750@1=750 Â£ ic 74250/75000 (2 pages)
18 December 2000	Ad 16/11/00--------- Â£ si 750@1=750 Â£ ic 74250/75000 (2 pages)
1 December 2000	Ad 16/11/00--------- Â£ si 74249@1=74249 Â£ ic 1/74250 (2 pages)
1 December 2000	Â£ nc 1000/225000 16/10/00 (1 page)
1 December 2000	Â£ nc 1000/225000 16/10/00 (1 page)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 2000	Ad 16/11/00--------- Â£ si 74249@1=74249 Â£ ic 1/74250 (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Memorandum and Articles of Association (9 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Memorandum and Articles of Association (9 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
22 August 2000	Company name changed angloname LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed angloname LIMITED\certificate issued on 23/08/00 (2 pages)
12 June 2000	Incorporation (13 pages)
12 June 2000	Incorporation (13 pages)

Northern Edge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland