NORTHERN PRODUCTS (SCOTLAND) LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 01140505
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN PRODUCTS (SCOTLAND) LIMITED was incorporated on Friday, October 19, 1973 as a Private Limited Company with registered address in LONDON. NORTHERN PRODUCTS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 51 years 4 months and 3 days.
| Name | NORTHERN PRODUCTS (SCOTLAND) LIMITED |
|---|---|
| Company number | 01140505 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scg Security Group Ltd Arran House, Arran Road, PH1 3DZ |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alan Gibson Nationality: British |
Dates: Thursday, June 15, 2017 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN PRODUCTS (SCOTLAND) LIMITED | 19 Oct 1973 |