NORTHERN LIGHTS LABS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC267084
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHERN LIGHTS LABS LTD. are www.northernlightslabs.co.uk, and www.northern-lights-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Lights Labs Ltd is a Private Limited Company. The company registration number is SC267084. Northern Lights Labs Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Northern Lights Labs Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . WILLOX, Linda Ann Mclean is a Secretary of the company. WILLOX, Shaun Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLOX, Linda Ann Mclean
Appointed Date: 27 April 2004
Director
WILLOX, Shaun Alexander
Appointed Date: 27 April 2004
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Shaun Alexander Willox
Notified on: 3 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Willox
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LIGHTS LABS LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
27 Apr 2004
Incorporation

NORTHERN LIGHTS LABS LTD. Charges

15 June 2004
Standard security
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A kirk street, peterhead, aberdeenshire.
28 May 2004
Bond & floating charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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