NORTH GROUP LIMITED
ALTENS NORTH CONTRACTS (SCOTLAND) LIMITED

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Company number SC328699
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address SALTIRE HOUSE, BLACKNESS AVENUE, ALTENS, ABERDEEN, AB12 3PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr John Alexander Campbell on 11 September 2015. The most likely internet sites of NORTH GROUP LIMITED are www.northgroup.co.uk, and www.north-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Portlethen Rail Station is 3.9 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Group Limited is a Private Limited Company. The company registration number is SC328699. North Group Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of North Group Limited is Saltire House Blackness Avenue Altens Aberdeen Ab12 3pg. . CAMPBELL, John Alexander is a Secretary of the company. CAMPBELL, John Alexander is a Director of the company. GARDEN, Lee Anthony is a Director of the company. HAYES, Andrew Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, John Alexander
Appointed Date: 02 August 2007
Director
CAMPBELL, John Alexander
Appointed Date: 02 August 2007
61 years old
Director
GARDEN, Lee Anthony
Appointed Date: 02 August 2007
60 years old
Director
HAYES, Andrew Stuart
Appointed Date: 09 May 2008
71 years old

Persons With Significant Control

John Alexander Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Garden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH GROUP LIMITED Events

04 Nov 2016
Auditor's resignation
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Jul 2016
Director's details changed for Mr John Alexander Campbell on 11 September 2015
21 Jul 2016
Secretary's details changed for Mr John Alexander Campbell on 11 September 2015
19 Jul 2016
Group of companies' accounts made up to 31 October 2015
...
... and 25 more events
20 Aug 2008
Location of register of members
20 Aug 2008
Location of debenture register
20 Jun 2008
Ad 05/06/08\gbp si 1@1=1\gbp ic 1/2\
16 May 2008
Director appointed andrew stuart hayes
02 Aug 2007
Incorporation

NORTH GROUP LIMITED Charges

8 December 2008
Standard security
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease of site A5, altens industrial…
31 October 2008
Floating charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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