| Company Name | Northquest Limited |
|---|---|
| Company Status | Active |
| Company Number | SC424671 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rory Alexander Hutcheson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2014(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Operations Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Sinclair Fraser Hutcheson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Claire Miriam Cochrane |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mr William Fraser Hutcheson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willow Croft Newton Of Ferintosh Newton, Conon Bridge Dingwall IV7 8AS Scotland |
| Director Name | Mrs Wilma Elizabeth Hutcheson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willow Croft Newton Of Ferintosh Newton, Conon Bridge Dingwall IV7 8AS Scotland |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£380 |
| Current Liabilities | £25,430 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 31 August 2020 | Director's details changed for Claire Miriam Cochrane on 31 August 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 1 June 2018 | Notification of Sinclair Fraser Hutcheson as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2018 | Notification of Claire Miriam Cochrane as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2018 | Change of details for Mr Rory Alexander Hutcheson as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 23 November 2017 | Registered office address changed from 56 Culcabock Avenue Inverness IV2 3RQ Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 56 Culcabock Avenue Inverness IV2 3RQ Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 23 November 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 27 June 2016 | Registered office address changed from 54 Culcabock Avenue Inverness IV2 3RQ to 56 Culcabock Avenue Inverness IV2 3RQ on 27 June 2016 (1 page) |
| 27 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Registered office address changed from 54 Culcabock Avenue Inverness IV2 3RQ to 56 Culcabock Avenue Inverness IV2 3RQ on 27 June 2016 (1 page) |
| 27 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 August 2015 | Registered office address changed from Martin Mackay Solicitors Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ to 54 Culcabock Avenue Inverness IV2 3RQ on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Martin Mackay Solicitors Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ to 54 Culcabock Avenue Inverness IV2 3RQ on 7 August 2015 (1 page) |
| 7 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Registered office address changed from Martin Mackay Solicitors Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ to 54 Culcabock Avenue Inverness IV2 3RQ on 7 August 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 January 2015 | Appointment of Sinclair Fraser Hutcheson as a director on 1 January 2015 (3 pages) |
| 7 January 2015 | Appointment of Claire Miriam Cochrane as a director on 1 January 2015 (3 pages) |
| 7 January 2015 | Appointment of Claire Miriam Cochrane as a director on 1 January 2015 (3 pages) |
| 7 January 2015 | Appointment of Sinclair Fraser Hutcheson as a director on 1 January 2015 (3 pages) |
| 7 January 2015 | Appointment of Sinclair Fraser Hutcheson as a director on 1 January 2015 (3 pages) |
| 7 January 2015 | Appointment of Claire Miriam Cochrane as a director on 1 January 2015 (3 pages) |
| 30 December 2014 | Appointment of Mr Rory Alexander Hutcheson as a director on 4 December 2014 (3 pages) |
| 30 December 2014 | Appointment of Mr Rory Alexander Hutcheson as a director on 4 December 2014 (3 pages) |
| 30 December 2014 | Appointment of Mr Rory Alexander Hutcheson as a director on 4 December 2014 (3 pages) |
| 11 December 2014 | Termination of appointment of Wilma Elizabeth Hutcheson as a director on 4 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of William Fraser Hutcheson as a director on 4 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of William Fraser Hutcheson as a director on 4 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Wilma Elizabeth Hutcheson as a director on 4 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Wilma Elizabeth Hutcheson as a director on 4 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of William Fraser Hutcheson as a director on 4 December 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 23 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Incorporation (22 pages) |
| 22 May 2012 | Incorporation (22 pages) |