Company number 05560019
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address BEECH CREST NORTH SCALES, HEADS NOOK, BRAMPTON, CUMBRIA, CA8 9BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH SCALES LIMITED are www.northscales.co.uk, and www.north-scales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. North Scales Limited is a Private Limited Company.
The company registration number is 05560019. North Scales Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of North Scales Limited is Beech Crest North Scales Heads Nook Brampton Cumbria Ca8 9bt. . LYALL, June Roberta is a Secretary of the company. LYALL, David Alexander is a Director of the company. LYALL, June Roberta is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mr David Alexander Lyall
Notified on: 31 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Roberta Lyall
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH SCALES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
21 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
09 Sep 2005
Incorporation