Company NameNorth Star Consulting And Research Ltd.
DirectorsFreya Ann Lees and James Conrad Forbes Proctor
Company StatusActive
Company NumberSC391643
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameFreya Ann Lees
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Scotland
Director NameMr James Conrad Forbes Proctor
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2016(5 years, 2 months after company formation)
Appointment Duration8 years
RoleNurse
Country of ResidenceScotland
Correspondence Address3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Scotland

Contact

Websitenorthstarcr.com
Email address[email protected]
Telephone07 917468312
Telephone regionMobile

Location

Registered Address3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Freya Lees
100.00%
Ordinary

Financials

Year2014
Net Worth£44
Cash£56,405
Current Liabilities£63,656

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

19 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
27 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
14 November 2019Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 3 st. Davids Business Park Dalgety Bay Dunfermline KY11 9PF on 14 November 2019 (1 page)
25 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 January 2018 (5 pages)
18 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Appointment of Mr James Conrad Forbes Proctor as a director on 25 March 2016 (2 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Appointment of Mr James Conrad Forbes Proctor as a director on 25 March 2016 (2 pages)
31 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 March 2016Statement of capital following an allotment of shares on 1 February 2015
  • GBP 101
(3 pages)
25 March 2016Statement of capital following an allotment of shares on 1 February 2015
  • GBP 101
(3 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
3 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
3 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
16 November 2012Registered office address changed from 30 Cornhill Terrace Edinburgh EH6 8EL on 16 November 2012 (2 pages)
16 November 2012Registered office address changed from 30 Cornhill Terrace Edinburgh EH6 8EL on 16 November 2012 (2 pages)
23 March 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)