About

Registered Number: SC561403
Date of Incorporation: 24/03/2017 (2 years and 9 months ago)
Company Status: Active
Registered Address: 29 Moulin Crescent, Perth, PH1 2AE,

 

Established in 2017, North West Road Solutions Ltd are based in Perth, it's status is listed as "Active". There is only one director listed for the organisation at Companies House. We don't know the number of employees at North West Road Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACFARLANE, Georgia 18 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Usman Abdallah/
1971-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Miss Debbie Pitcairn/
1983-09
Individual person with significant control Scottish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Georgia Macfarlane/
1995-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 18 December 2017
PSC01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
AP01 - Appointment of director 14 November 2017
AD01 - Change of registered office address 14 November 2017
RESOLUTIONS - N/A 28 September 2017
NEWINC - New incorporation documents 24 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.