Northrigg Limited

Company Name	Northrigg Limited
Directors	David William Smart and John Richard Smart
Company Status	Active
Company Number	SC273348
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months
Role	Suveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Secretary Name	Patricia Sweeney
Status	Current
Appointed	18 November 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Director Name	Mr John Richard Smart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	23 January 2015(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Director Name	Mr Alexander Davidson Ford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2007)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	4 Grange Court North Berwick East Lothian EH39 4LN Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Director Name	Mr William Sanderson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Director Name	Mrs Donna Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(2 weeks, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 October 2004)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Telephone	0131 3362181
Telephone region	Edinburgh

Location

Registered Address	28 Cramond Road South Edinburgh Lothian EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,683
Cash	£52,475
Current Liabilities	£356,342

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 31 July 2017 (14 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 July 2016 (11 pages)
17 January 2017	Full accounts made up to 31 July 2016 (11 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 January 2016	Full accounts made up to 31 July 2015 (11 pages)
29 January 2016	Full accounts made up to 31 July 2015 (11 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
23 January 2015	Appointment of Mr John Richard Smart as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Donna Taylor as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr John Richard Smart as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Donna Taylor as a director on 23 January 2015 (2 pages)
13 January 2015	Full accounts made up to 31 July 2014 (11 pages)
13 January 2015	Full accounts made up to 31 July 2014 (11 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
14 January 2014	Full accounts made up to 31 July 2013 (11 pages)
14 January 2014	Full accounts made up to 31 July 2013 (11 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
19 February 2013	Full accounts made up to 31 July 2012 (11 pages)
19 February 2013	Full accounts made up to 31 July 2012 (11 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 31 July 2011 (14 pages)
11 January 2012	Full accounts made up to 31 July 2011 (14 pages)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
26 September 2011	Director's details changed for William Sanderson on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for William Sanderson on 26 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Andrew David Mcclure on 26 September 2011 (1 page)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Andrew David Mcclure on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Mr David William Smart on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr David William Smart on 26 September 2011 (2 pages)
11 January 2011	Full accounts made up to 31 July 2010 (12 pages)
11 January 2011	Full accounts made up to 31 July 2010 (12 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for William Sanderson on 14 September 2010 (2 pages)
6 October 2010	Director's details changed for William Sanderson on 14 September 2010 (2 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 July 2009 (12 pages)
12 January 2010	Full accounts made up to 31 July 2009 (12 pages)
22 October 2009	Director's details changed for David William Smart on 3 April 2009 (2 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for David William Smart on 3 April 2009 (2 pages)
22 October 2009	Director's details changed for David William Smart on 3 April 2009 (2 pages)
14 January 2009	Full accounts made up to 31 July 2008 (14 pages)
14 January 2009	Full accounts made up to 31 July 2008 (14 pages)
8 October 2008	Return made up to 14/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2008	Return made up to 14/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Full accounts made up to 31 July 2007 (13 pages)
17 January 2008	Full accounts made up to 31 July 2007 (13 pages)
1 October 2007	Return made up to 14/09/07; full list of members (7 pages)
1 October 2007	Return made up to 14/09/07; full list of members (7 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
11 January 2007	Full accounts made up to 31 July 2006 (12 pages)
11 January 2007	Full accounts made up to 31 July 2006 (12 pages)
28 September 2006	Return made up to 14/09/06; full list of members (7 pages)
28 September 2006	Return made up to 14/09/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 July 2005 (12 pages)
25 January 2006	Full accounts made up to 31 July 2005 (12 pages)
6 October 2005	Return made up to 14/09/05; full list of members (2 pages)
6 October 2005	Return made up to 14/09/05; full list of members (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 16 hill street edinburgh midlothian EH2 3LD (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 16 hill street edinburgh midlothian EH2 3LD (1 page)
19 November 2004	Secretary resigned (1 page)
25 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
25 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 26 george square edinburgh EH8 9LD (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2004	Registered office changed on 08/10/04 from: 26 george square edinburgh EH8 9LD (1 page)
8 October 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
14 September 2004	Incorporation (16 pages)
14 September 2004	Incorporation (16 pages)

Northrigg Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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