Northstreet Limited in EDINBURGH

Northstreet Limited EDINBURGH

Founded in 2003, Northstreet, classified under reg no. SC255400 is an active company. Currently registered at 64 Pirniefield Place EH6 7PR, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Fri, 20th Sep and its latest financial statement was filed on 2022-09-20.

At the moment there are 2 directors in the the company, namely Lynn L. and Kenneth L.. In addition one secretary - Lynn L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith M. who worked with the the company until 27 April 2009.

Northstreet Limited Address / Contact

Office Address	64 Pirniefield Place
Town	Edinburgh
Post code	EH6 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255400
Date of Incorporation	Fri, 5th Sep 2003
Industry	Taxi operation
End of financial Year	20th September
Company age	21 years old
Account next due date	Thu, 20th Jun 2024 (45 days left)
Account last made up date	Tue, 20th Sep 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Lynn L.

Position: Director

Appointed: 27 April 2009

Lynn L.

Position: Secretary

Appointed: 27 April 2009

Kenneth L.

Position: Director

Appointed: 06 August 2008

Keith M.

Position: Director

Appointed: 15 September 2003

Resigned: 27 April 2009

Keith M.

Position: Secretary

Appointed: 15 September 2003

Resigned: 27 April 2009

Lynne M.

Position: Director

Appointed: 15 September 2003

Resigned: 06 August 2008

Marjorie M.

Position: Director

Appointed: 15 September 2003

Resigned: 21 October 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Kenneth L. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Kenneth L.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-20 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-20 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-20 filed on: 3rd, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-20 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-20 filed on: 3rd, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-20 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-20 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-09-20 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-09-20 filed on: 4th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-22: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-20 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-03: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-20 filed on: 20th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-20 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-20 filed on: 19th, July 2012	accounts	Free Download (8 pages)
CH01	On 2011-09-05 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
CH01	On 2011-09-05 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-20 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-05 filed on: 17th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-09-20 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-05 with full list of members filed on: 14th, October 2009	annual return	Free Download (10 pages)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated secretary filed on: 27th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-27 Appointment terminated director filed on: 27th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-27 Secretary appointed filed on: 27th, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 20/09/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-20 filed on: 22nd, September 2008	accounts	Free Download (2 pages)
288a	On 2008-09-22 Director appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 12/09/2008 from 4 dean park brae kirkcaldy fife KY2 6GA filed on: 12th, September 2008	address	Free Download (1 page)
288b	On 2008-09-12 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 14th, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 31st, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 31st, May 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-09-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 08/07/04 from: 29 braehead house victoria road kirkcaldy KY1 2SD filed on: 8th, July 2004	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: 29 braehead house victoria road kirkcaldy KY1 2SD filed on: 8th, July 2004	address	Free Download (1 page)
288b	On 2003-10-23 Director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-23 Director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288a	On 2003-09-25 New secretary appointed;new director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-25 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-25 New secretary appointed;new director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-25 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-25 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-25 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2003	resolution	Free Download (13 pages)
287	Registered office changed on 17/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, September 2003	address	Free Download (1 page)
288b	On 2003-09-16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, September 2003	incorporation	Free Download (16 pages)

Northstreet Limited EDINBURGH

Northstreet Limited Address / Contact

Company Information / Profile

Company staff

Lynn L.

Lynn L.

Kenneth L.

Keith M.

Keith M.

Lynne M.

Marjorie M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us