Company Information for

NORTHWARDS LTD.

ANDERSON BASE, GREMISTA, LERWICK, SHETLAND, ZE1 0PX,

Company Registration Number

SC225409

Private Limited Company

Active

About Northwards Ltd.

NORTHWARDS LTD. was founded on 2001-11-16 and has its registered office in Lerwick. The organisation's status is listed as "Active". Northwards Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTHWARDS LTD.
Legal Registered Office
ANDERSON BASE
GREMISTA
LERWICK
SHETLAND
ZE1 0PX
Other companies in ZE1

Filing Information

Company NumberSC225409
Date formed2001-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 16:04:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Henry Leslie Company Secretary BASE SUPERVISOR 2003-03-06 SCOTLAND
George Brian Anderson Director FARMING 2001-11-16 SCOTLAND
Tor Gjorstein Director DIRECTOR OF FINANCE 2011-01-06 NORWAY
Neil Henry Leslie Director BASE SUPERVISOR 2001-11-16 SCOTLAND
Murray Prentice Director CONSULTANT 2011-01-06 UNITED KINGDOM
Ole Saevild Director MANAGING DIRECTOR 2011-01-06 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
John Richard White Director 2001-11-16 2016-10-01
Laurence Robert William Leslie Director 2001-11-16 2011-09-27
Robert Laurence Leslie Director 2001-11-16 2011-09-27
Sea-cargo Aberdeen Limited Director 2011-01-06 2011-09-27
Sea-cargo As Director 2011-01-06 2011-09-27
Martin George Blades Director 2008-05-14 2011-01-06
Ian Robert Wisely Director 2004-12-23 2011-01-06
Ian George Shewan Director 2004-12-23 2008-01-01
Angus Millar Watson Company Secretary 2001-12-01 2003-03-06
Angus Millar Watson Director 2001-12-01 2003-03-06
Terence Charles Cairns Director 2002-01-11 2002-09-30
Neil Henry Leslie Company Secretary 2001-11-16 2001-12-01
Oswalds Of Edinburgh Limited Nominated Secretary 2001-11-16 2001-11-16
Jordans (scotland) Limited Nominated Director 2001-11-16 2001-11-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Brian Anderson SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITEDDirector 2018-01-15 CURRENT 1980-06-16 Liquidation
George Brian Anderson SHETLAND DEVELOPMENTS & LOGISTICS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
George Brian Anderson SCALLAFIELD LIMITEDDirector 2012-06-29 CURRENT 2012-05-25 Active
George Brian Anderson SHETLAND ENERGY LIMITEDDirector 2012-05-11 CURRENT 2012-05-11 Active
George Brian Anderson EVRA ENERGY LIMITEDDirector 2012-01-13 CURRENT 2011-09-06 Active - Proposal to Strike off
George Brian Anderson GB & AM ANDERSON LIMITEDDirector 1996-04-29 CURRENT 1996-04-22 Active

Related Directorships for Murray Prentice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murray Prentice DAJORE LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Active