| Company Name | Nord Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC655752 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James William Stewart |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 684 Cathcart Road Glasgow G42 8ES Scotland |
| Director Name | Mr Daniel Ferry |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1 18 Bolton Drive Glasgow G42 9DY Scotland |
| Director Name | Mr Ewan Alexander Mackenzie |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(4 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 Millbrae Road Millbrae Road Glasgow G42 9TU Scotland |
| Director Name | Mr Ewan James Ritchie |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 758 Pollokshaws Road Glasgow G41 2AE Scotland |
Location
| Registered Address | 758 Pollokshaws Road Glasgow G41 2AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 1 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
|---|---|
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
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