About

Registered Number: 01140505
Date of Incorporation: 19/10/1973 (46 years and 3 months ago)
Company Status: Active
Registered Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

 

Based in London, Northern Products (Scotland) Ltd was setup in 1973. We don't currently know the number of employees at Northern Products (Scotland) Ltd. The companies directors are Leslie, Stuart, Mowat, William John, Davidson, Brian Ramsay, Hibbert, Brian James, Palmer, John Robert Walpole, Warre, George Dominic Macintosh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, Stuart 01 January 2018 - 1
MOWAT, William John 01 January 2011 - 1
DAVIDSON, Brian Ramsay 05 January 2005 07 September 2015 1
HIBBERT, Brian James 05 January 2005 31 August 2007 1
PALMER, John Robert Walpole N/A 29 June 2000 1
WARRE, George Dominic Macintosh N/A 21 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Alan Gibson/
1956-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 07 February 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 30 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 October 2016
AA - Annual Accounts 28 September 2016
RESOLUTIONS - N/A 06 September 2016
AP01 - Appointment of director 24 August 2016
CH01 - Change of particulars for director 24 August 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
MR01 - N/A 02 February 2016
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 08 July 2015
MR04 - N/A 13 February 2015
MR04 - N/A 13 February 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 10 March 2011
AD01 - Change of registered office address 14 January 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 11 March 2010
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 23 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 05 March 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 30 June 2006
169 - Return by a company purchasing its own shares 20 June 2006
169 - Return by a company purchasing its own shares 20 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 25 June 2003
363s - Annual Return 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 17 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 19 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 July 1995
RESOLUTIONS - N/A 11 November 1994
RESOLUTIONS - N/A 11 November 1994
RESOLUTIONS - N/A 11 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1994
123 - Notice of increase in nominal capital 11 November 1994
AA - Annual Accounts 26 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 18 June 1992
288 - N/A 18 June 1992
RESOLUTIONS - N/A 17 December 1991
RESOLUTIONS - N/A 17 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 09 July 1991
363b - Annual Return 04 July 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 01 May 1990
395 - Particulars of a mortgage or charge 02 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
287 - Change in situation or address of Registered Office 06 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
RESOLUTIONS - N/A 19 September 1989
RESOLUTIONS - N/A 19 September 1989
RESOLUTIONS - N/A 19 September 1989
123 - Notice of increase in nominal capital 19 September 1989
288 - N/A 12 September 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
395 - Particulars of a mortgage or charge 16 December 1988
RESOLUTIONS - N/A 02 August 1988
RESOLUTIONS - N/A 02 August 1988
RESOLUTIONS - N/A 02 August 1988
123 - Notice of increase in nominal capital 02 August 1988
363 - Annual Return 22 June 1988
287 - Change in situation or address of Registered Office 02 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
363 - Annual Return 24 October 1986
AA - Annual Accounts 02 September 1986
NEWINC - New incorporation documents 19 February 1974
MISC - Miscellaneous document 19 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2016 Outstanding

N/A

A registered charge 20 January 2015 Outstanding

N/A

Debenture 22 February 1990 Fully Satisfied

N/A

Debenture 09 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.