Company NameNorthport Technologies Limited
DirectorsRussell Henry Robertson and Tracy Robertson
Company StatusActive
Company NumberSC314845
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 3 months ago)
Previous NameVirtual Stream Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Russell Henry Robertson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address75 Bon Accord Street
Aberdeen
AB11 6ED
Scotland
Director NameMrs Tracy Robertson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address75 Bon Accord Street
Aberdeen
AB11 6ED
Scotland
Secretary NameMrs Tracy Robertson
NationalityBritish
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address75 Bon Accord Street
Aberdeen
AB11 6ED
Scotland

Location

Registered Address75 Bon Accord Street
Aberdeen
AB11 6ED
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 July 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
22 January 2018Notification of Russell Henry Robertson as a person with significant control on 19 January 2017 (2 pages)
22 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
22 January 2018Notification of Russell Henry Robertson as a person with significant control on 19 January 2017 (2 pages)
22 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
21 April 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
21 April 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
19 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
30 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
5 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
  • RES15 ‐ Change company name resolution on 2014-10-31
(1 page)
5 November 2014Company name changed virtual stream LIMITED\certificate issued on 05/11/14
  • CONNOT ‐ Change of name notice
(3 pages)
5 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
(1 page)
5 November 2014Company name changed virtual stream LIMITED\certificate issued on 05/11/14
  • CONNOT ‐ Change of name notice
(3 pages)
7 February 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
10 July 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
10 July 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
11 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
21 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 February 2010Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages)
2 February 2010Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page)
2 February 2010Director's details changed for Tracy Robertson on 1 January 2010 (2 pages)
2 February 2010Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page)
2 February 2010Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages)
2 February 2010Secretary's details changed for Tracy Robertson on 1 January 2010 (1 page)
2 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Tracy Robertson on 1 January 2010 (2 pages)
2 February 2010Director's details changed for Tracy Robertson on 1 January 2010 (2 pages)
2 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Russell Henry Robertson on 1 January 2010 (2 pages)
26 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 January 2009Return made up to 17/01/09; full list of members (4 pages)
20 January 2009Return made up to 17/01/09; full list of members (4 pages)
6 February 2008Return made up to 17/01/08; full list of members (2 pages)
6 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 February 2008Return made up to 17/01/08; full list of members (2 pages)
6 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 January 2007Incorporation (17 pages)
17 January 2007Incorporation (17 pages)