NORTH GISBORNE LTD
Active - Accounts Filed
General Information
NAME
NORTH GISBORNE LTD
COMPANY NUMBER
SC512362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3AT
12 Hope Street
Edinburgh
Midlothian
EH2 4DB
6 Castle Street
EDINBURGH
EH2 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Claire Anne MacKie (914255832) Appointed |
| 17/09/2024 | New Board Member Claire Anne MacKie (932712149) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH GISBORNE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH GISBORNE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH GISBORNE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 345 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Claire Anne MacKie (914255832) Appointed |
| 17/09/2024 | New Board Member Claire Anne MacKie (932712149) Appointed |
| 30/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | Alexander West Jnr (906091018) has left the board |
| 27/10/2022 | George Tait Snr (900090917) has left the board |
| 23/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/10/2017 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 07/03/2016 | Alexander West (920550425) has left the board |
| 07/03/2016 | George Tait (920550413) has left the board |
| 07/03/2016 | New Board Member Alexander West Jnr (906091018) Appointed |
| 07/03/2016 | New Board Member George Tait (900090917) Appointed |
| 29/02/2016 | New Board Member Alexander West (920550425) Appointed |
| 29/02/2016 | New Board Member George Tait (920550413) Appointed |
| 29/02/2016 | New Board Member Alexander West (920550425) Appointed |
| 29/02/2016 | New Board Member George Tait (920550413) Appointed |
| 24/08/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (919993360) has left the board |
| 24/08/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
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