| Company Name | Northern Lights Labs Ltd. |
|---|---|
| Director | Shaun Alexander Willox |
| Company Status | Active |
| Company Number | SC267084 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(19 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Shaun Alexander Willox |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Seagate Peterhead AB42 1JP Scotland |
| Secretary Name | Linda Ann McLean Willox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Kirk Street Peterhead Aberdeenshire AB42 1RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 477343 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,952 |
| Cash | £23 |
| Current Liabilities | £48,106 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
Charges
| 15 June 2004 | Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15A kirk street, peterhead, aberdeenshire. Outstanding |
|---|---|
| 28 May 2004 | Delivered on: 8 June 2004 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
| 8 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 28 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Linda Willox as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Linda Willox as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Shaun Willox as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Shaun Willox as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 January 2014 | Director's details changed for Mr Shaun Alexander Willox on 1 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Shaun Alexander Willox on 1 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Shaun Alexander Willox on 1 January 2014 (2 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Shaun Alexander Willox on 20 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Shaun Alexander Willox on 20 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Registered office address changed from 15a Kirk Street Peterhead AB42 1RT on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 15a Kirk Street Peterhead AB42 1RT on 24 March 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 31 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 February 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 9 February 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 24 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 8 June 2004 | Partic of mort/charge * (6 pages) |
| 8 June 2004 | Partic of mort/charge * (6 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (19 pages) |
| 27 April 2004 | Incorporation (19 pages) |