B OF E FINANCE LIMITED
Non-Trading
General Information
NAME
B OF E FINANCE LIMITED
COMPANY NUMBER
SC121134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/1989
(35 years and 3 months old)
WEBSITE
www.northridgefinance.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/11/1989
25/02/1992
THE BANK OF EDINBURGH PLC
EDINBURGH
EH2 3LJ
61A North Castle Street
Edinburgh
Midlothian
EH2 3LJ
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 |
|---|---|
| 17/01/2025 | New Board Member Roderick John Pearson (912229536) Appointed |
| 16/01/2025 | Ian Douglas Lowe (900026194) has left the board |
| 16/01/2025 | New Accounts filed |
Credit Risk Overview
Want to learn more about B OF E FINANCE LIMITED?
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 B OF E FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B OF E FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
Director: 07/04/1994 - Present (30 years and 10 months) Secretary: 07/04/1994 - Present (30 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 23 Past: 30 |
View Report |
|
08/01/2025 - Present (1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 17/06/1991 - Present (33 years and 7 months) Secretary: 10/05/1991 - Present (33 years and 9 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
10/05/1991 - 17/06/1991 (1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/1991 - 28/03/1994 (2 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 17/01/2025 | New Board Member Roderick John Pearson (912229536) Appointed |
| 16/01/2025 | Ian Douglas Lowe (900026194) has left the board |
| 16/01/2025 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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