About

Registered Number: SC273348
Date of Incorporation: 14/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 28 Cramond Road South, Edinburgh, Lothian, EH4 6AB

 

Founded in 2004, Northrigg Ltd have registered office in Lothian, it has a status of "Active". There are 3 directors listed as Sweeney, Patricia, Sanderson, William, Taylor, Donna for Northrigg Ltd. We do not know the number of employees at Northrigg Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERSON, William 05 July 2007 - 1
TAYLOR, Donna 23 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SWEENEY, Patricia 18 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 11 January 2012
AP03 - Appointment of secretary 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH03 - Change of particulars for secretary 26 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 01 October 2007
RESOLUTIONS - N/A 12 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
225 - Change of Accounting Reference Date 25 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
RESOLUTIONS - N/A 08 October 2004
RESOLUTIONS - N/A 08 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.