Northern Finance Limited in East Kilbride GLASGOW

Northern Finance Limited GLASGOW

Founded in 1999, Northern Finance, classified under reg no. SC198489 is an active company. Currently registered at 13 Strathmore House G74 1LF, Glasgow the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Douglas H. and William M.. In addition one secretary - Carol M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Finance Limited Address / Contact

Office Address	13 Strathmore House
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198489
Date of Incorporation	Wed, 28th Jul 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Douglas H.

Position: Director

Appointed: 22 March 2019

Carol M.

Position: Secretary

Appointed: 29 November 2006

William M.

Position: Director

Appointed: 28 July 1999

Nigel R.

Position: Secretary

Appointed: 10 January 2003

Resigned: 29 November 2006

William M.

Position: Secretary

Appointed: 13 December 1999

Resigned: 10 January 2003

Derek M.

Position: Secretary

Appointed: 28 July 1999

Resigned: 13 December 1999

Derek M.

Position: Director

Appointed: 28 July 1999

Resigned: 13 December 1999

Christopher W.

Position: Director

Appointed: 28 July 1999

Resigned: 10 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is William M. This PSC and has 75,01-100% shares.

William M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	65 973	61 028	1 614	6 205	455	1 987	54	111
Current Assets	101 194	61 028	51 614	36 205	26 455	24 987	12 054	12 111
Debtors	35 221

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 617	1 617	1 617	1 617	1 617	1 617	1 617
Average Number Employees During Period		2	2	2	2	1	2	2
Creditors	30 851	249	146	145	725	6 695	9 850	12 046
Current Asset Investments			50 000	30 000	26 000	23 000	12 000	12 000
Dividends Paid			4 400	10 400
Net Current Assets Liabilities	70 343	60 779	51 468	36 060	25 730	18 292	2 204	65
Number Shares Issued Fully Paid		15 000	15 000	15 000	15 000	15 000	15 000	15 000
Par Value Share		1	1	1	1	1	1	1
Profit Loss			-4 911	-5 008
Property Plant Equipment Gross Cost	1 617	1 617	1 617	1 617	1 617	1 617	1 617
Total Assets Less Current Liabilities	70 343	60 779	51 468	36 060	25 730	18 292	2 204	65
Trade Creditors Trade Payables			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
363(288)	Wed, 30th Jul 2003 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 6th, June 2000	accounts	Free Download (1 page)

Northern Finance Limited GLASGOW

Northern Finance Limited Address / Contact

Company Information / Profile

Company staff

Douglas H.

Carol M.

William M.

Nigel R.

William M.

Derek M.

Derek M.

Christopher W.

People with significant control

Annual reports financial information

Company filings

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