About

Registered Number: 05560019
Date of Incorporation: 09/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Beech Crest North Scales, Heads Nook, Brampton, Cumbria, CA8 9BT

 

Having been setup in 2005, North Scales Ltd are based in Cumbria, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYALL, David Alexander 09 September 2005 - 1
LYALL, June Roberta 09 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 August 2017
PSC04 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
PSC04 - N/A 01 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AD01 - Change of registered office address 04 October 2013
CH03 - Change of particulars for secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 21 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 09 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
363a - Annual Return 12 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2008
AA - Annual Accounts 22 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 20 September 2006
353 - Register of members 20 September 2006
225 - Change of Accounting Reference Date 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
NEWINC - New incorporation documents 09 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.