| Company Name | Northclose Limited |
|---|---|
| Directors | Iain Campbell and Edward Charles Standerwick |
| Company Status | Active |
| Company Number | SC446302 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Iain Campbell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years |
| Role | Metallurgist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gemmell Way Stonehouse Larkhall ML9 3PT Scotland |
| Director Name | Mr Edward Charles Standerwick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years |
| Role | Methods Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Buchanan Drive Rutherglen Glasgow G73 3PF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Mr John McManus Jenkins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 22 September 2022) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Cleveden Gardens Glasgow G12 0PT Scotland |
Location
| Registered Address | Block 9a,Unit B South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 20 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 11 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 7 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 15 March 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Registered office address changed from Block 9a Unit B South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0UZ Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from Block 9a Unit B South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0UZ Scotland on 30 April 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 24 June 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 June 2013 (1 page) |
| 8 May 2013 | Appointment of Iain Campbell as a director (3 pages) |
| 8 May 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages) |
| 8 May 2013 | Appointment of Edward Charles Standerwick as a director (3 pages) |
| 8 May 2013 | Appointment of John Jenkins as a director (3 pages) |
| 8 May 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages) |
| 8 May 2013 | Appointment of John Jenkins as a director (3 pages) |
| 8 May 2013 | Appointment of Edward Charles Standerwick as a director (3 pages) |
| 8 May 2013 | Appointment of Iain Campbell as a director (3 pages) |
| 26 April 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 March 2013 | Incorporation (21 pages) |
| 28 March 2013 | Incorporation (21 pages) |