| Company Name | Northern Dynamics & Control Ltd |
|---|---|
| Director | Johnathan Craig Ross |
| Company Status | Active |
| Company Number | SC247644 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years 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 | Dr Johnathan Craig Ross |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Mr Laurence Vincent Reilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Esther Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 July 2003) |
| Role | Company Director |
| Correspondence Address | Cumnock Knowes Carsphairn Castle Douglas DG7 3SZ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Johnathan Craig Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,696 |
| Cash | £86,594 |
| Current Liabilities | £35,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 19 April 2017 | Register inspection address has been changed from Mains of Glinns Fintry Balfron by Glasgow G63 0LS Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE (1 page) |
| 19 April 2017 | Register inspection address has been changed from Mains of Glinns Fintry Balfron by Glasgow G63 0LS Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 May 2014 | Secretary's details changed for Mr Laurence Vincent Reilly on 4 April 2014 (1 page) |
| 2 May 2014 | Register inspection address has been changed (1 page) |
| 2 May 2014 | Register inspection address has been changed (1 page) |
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Secretary's details changed for Mr Laurence Vincent Reilly on 4 April 2014 (1 page) |
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Secretary's details changed for Mr Laurence Vincent Reilly on 4 April 2014 (1 page) |
| 2 May 2014 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 9 September 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 9 September 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Doctor Jonathan Craig Ross on 4 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 April 2005 | Return made up to 04/04/05; full list of members
|
| 5 April 2005 | Return made up to 04/04/05; full list of members
|
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Incorporation (9 pages) |
| 10 April 2003 | Incorporation (9 pages) |