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Company Information for

NORTH LIMITED

1st Floor, 29 Bothwell Road, Hamilton, SOUTH LANARKSHIRE, ML3 0AS,
Company Registration Number
SC154121
Private Limited Company
Active

Company Overview

About North Ltd
NORTH LIMITED was founded on 1994-11-07 and has its registered office in Hamilton. The organisation's status is listed as "Active". North Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH LIMITED
 
Legal Registered Office
1st Floor
29 Bothwell Road
Hamilton
SOUTH LANARKSHIRE
ML3 0AS
Other companies in ML3
 
Filing Information
Company Number SC154121
Company ID Number SC154121
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-11-07
Return next due 2023-11-21
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-09 04:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH LIMITED
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Companies with same name NORTH LIMITED
The following companies were found which have the same name as NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
North 6565 S. Syracuse Way #1201 Centennial CO 80111 Delinquent Company formed on the 2013-07-15
NORTH COLORADO BLVD. 2, LLC 27620 Fireweed Dr. Evergreen CO 80439 Good Standing Company formed on the 2012-11-30
NORTH DELIVERY LLC 1815 LAKEATA AVE UNION GAP WA 98903 Dissolved Company formed on the 2011-10-25
NORTH FOOD LTD 158 STOKE NEWINGTON ROAD HACKNEY LONDON ENGLAND N16 7UY Dissolved Company formed on the 2013-05-20
NORTH JEWEL LLC 6002 SLIDE RD LUBBOCK TX 79414 Forfeited Company formed on the 2018-05-29
NORTH LEEDS CLEANING COMPANY LTD 72 Conference Road Leeds WEST YORKSHIRE LS12 3DX Active - Proposal to Strike off Company formed on the 2020-11-18
NORTH MILL AVONCLIFF LIMITED THE BARN BANGLE FARM, STONEY LANE CHANTRY FROME BA11 3LH Active Company formed on the 2009-01-08
NORTH N ENERGY LLC 6432 PASSO VIA ST EL PASO TX 79932 Active Company formed on the 2015-09-29
NORTH SPOKANE FOREIGN AUTO LLC 616 E SHELTER LN DEER PARK WA 990069069 Active Company formed on the 2018-11-16
NORTH STAR FORENSICS LLC 4201 POST OAK RD FLOWER MOUND TX 75022 Active Company formed on the 2022-06-26
NORTH TEXAS AUTOWERKS, INC 361 E STATE HIGHWAY 121 STE 413B LEWISVILLE TX 75057 Active Company formed on the 2018-06-25
NORTH TRADING LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-12-19
NORTH WHIDBEY MUSIC CLUB 67 NE IZETT OAK HARBOR WA 98277 Dissolved Company formed on the 2010-12-14
North - Am Premier Sales & Distributors Ltd. 11 James Stock Path Etobicoke Ontario M8Z 6C6 Dissolved Company formed on the 2009-05-08
NORTH - EAST SALEM LIONS CLUB 5211 ARCADE AVE NE KEIZER OR 97303 Active Company formed on the 2042-05-20
NORTH - EAST WINDS LLC 950 UTICA AVE Kings BROOKLYN NY 11203 Active Company formed on the 2016-06-28
NORTH - EAST IT INFRA PARK PRIVATE LIMITED 2-2-18/16/2 SIVA NILAYAM 55-14-87 SATA SARASWATHI APSB COLON SEETHARAM ADHARA VISAKHAPATNAM-AP Andhra Pradesh 500013 ACTIVE Company formed on the 2003-08-13
NORTH - EAST DEVELOPERS PRIVATE LIMITED 2-2-18/16/2 NEAR AHOBILAMATHDD CLY BAGH AMBERPET HYDERABAD-13 HYDERABAD-13 Telangana ACTIVE Company formed on the 2005-03-10
NORTH - EAST - WEST - SOUTH TRANSPORT, INC. 2641 FIRST AVENUE NORTH ST. PETRESBURG FL 33713 Inactive Company formed on the 1989-04-05
NORTH - ESP, LLC 55 W DOUBLE GREEN CIR THE WOODLANDS TX 77382 Forfeited Company formed on the 2012-06-18

Company Officers of NORTH LIMITED

Current Directors
Officer Role Date Appointed
HUGH MUNRO BATER CASELEY
 Company Secretary 1998-10-15
DOUGLAS GRAY BURT
 Director 1995-03-13
HUGH MUNRO BATER CASELEY
 Director 1995-03-13
PHILIP MARTIN PEARCE
 Director 1995-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RICHARD MILLIGAN PROSSER
 Director 1995-03-13 2017-08-24
DAVID MICHAEL ANDERSON
 Director 1995-03-13 2005-09-07
RICHARD CHARLES INNES STONEMAN
 Company Secretary 1998-07-14 1998-10-15
WALTER KIDD GRAY
 Director 1995-03-13 1998-10-09
NORMAN CHARLES JACKMAN
 Company Secretary 1995-03-13 1998-07-14
BRIAN REID
 Nominated Secretary 1994-11-07 1994-11-07
STEPHEN MABBOTT
 Nominated Director 1994-11-07 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAY BURT CSHACK LTD Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-08-02
DOUGLAS GRAY BURT LEITH VICTUALLERS LIMITED Director 2009-07-21 CURRENT 2009-07-16 Dissolved 2016-08-19
DOUGLAS GRAY BURT AC&H 253 LIMITED Director 2008-10-01 CURRENT 2008-09-02 Active
DOUGLAS GRAY BURT AC&H 231 LIMITED Director 2007-04-25 CURRENT 2007-02-13 Active
DOUGLAS GRAY BURT GARRION ESTATES LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
DOUGLAS GRAY BURT AC&H 181 LIMITED Director 2003-11-28 CURRENT 2003-11-03 Active
DOUGLAS GRAY BURT SPEYRIDGE LIMITED Director 1999-11-16 CURRENT 1998-11-16 Dissolved 2013-12-23
DOUGLAS GRAY BURT LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY Director 1995-10-03 CURRENT 1965-11-25 Active
DOUGLAS GRAY BURT HEADWAY DEVELOPMENTS LIMITED Director 1992-08-15 CURRENT 1992-07-23 Liquidation
HUGH MUNRO BATER CASELEY KIMBERLEY RESIDENTIAL LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-09
HUGH MUNRO BATER CASELEY HAWKS MEADOW (CHARD) LIMITED Director 2011-01-14 CURRENT 2010-10-21 Dissolved 2016-02-09
HUGH MUNRO BATER CASELEY STAMFORD PROPERTY COMPANY LIMITED Director 2008-05-02 CURRENT 1995-01-25 Active
HUGH MUNRO BATER CASELEY SPRINGFIELD PARK PROPERTIES LIMITED Director 2008-04-01 CURRENT 1993-12-14 Active
HUGH MUNRO BATER CASELEY SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED Director 2008-04-01 CURRENT 1993-12-14 Active
HUGH MUNRO BATER CASELEY SLEAFORD PROPERTY DEVELOPMENTS LIMITED Director 2008-04-01 CURRENT 2007-10-29 Active
HUGH MUNRO BATER CASELEY GRANTHAM INVESTMENTS LIMITED Director 2008-04-01 CURRENT 1964-05-08 Active
HUGH MUNRO BATER CASELEY AC&H 231 LIMITED Director 2007-04-25 CURRENT 2007-02-13 Active
HUGH MUNRO BATER CASELEY AC&H 181 LIMITED Director 2003-11-25 CURRENT 2003-11-03 Active
HUGH MUNRO BATER CASELEY LAMARSH DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 1999-07-15 Active
HUGH MUNRO BATER CASELEY KIAFIELD PROPERTIES LIMITED Director 1996-10-31 CURRENT 1996-07-26 Active
HUGH MUNRO BATER CASELEY KIMBERLEY SECURITIES LIMITED Director 1994-06-27 CURRENT 1994-01-26 Active
HUGH MUNRO BATER CASELEY KIMBERLEY INVESTMENTS LIMITED Director 1994-03-02 CURRENT 1993-09-27 Active
HUGH MUNRO BATER CASELEY KIMBERLEY DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1990-03-12 Active
PHILIP MARTIN PEARCE KIMBERLEY RESIDENTIAL LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-09
PHILIP MARTIN PEARCE HAWKS MEADOW (CHARD) LIMITED Director 2011-01-14 CURRENT 2010-10-21 Dissolved 2016-02-09
PHILIP MARTIN PEARCE AC&H 231 LIMITED Director 2007-04-25 CURRENT 2007-02-13 Active
PHILIP MARTIN PEARCE AC&H 181 LIMITED Director 2003-11-25 CURRENT 2003-11-03 Active
PHILIP MARTIN PEARCE LAMARSH DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 1999-07-15 Active
PHILIP MARTIN PEARCE KIAFIELD PROPERTIES LIMITED Director 1996-10-31 CURRENT 1996-07-26 Active
PHILIP MARTIN PEARCE KIMBERLEY SECURITIES LIMITED Director 1994-06-27 CURRENT 1994-01-26 Active
PHILIP MARTIN PEARCE KIMBERLEY INVESTMENTS LIMITED Director 1994-03-02 CURRENT 1993-09-27 Active
PHILIP MARTIN PEARCE KIMBERLEY DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1990-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-06Application to strike the company off the register
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MILLIGAN PROSSER
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-18AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-23DISS40Compulsory strike-off action has been discontinued
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-22AR0107/11/13 ANNUAL RETURN FULL LIST
2014-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0107/11/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24AR0107/11/11 ANNUAL RETURN FULL LIST
2011-02-25AR0107/11/10 ANNUAL RETURN FULL LIST
2011-01-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-16AUDAUDITOR'S RESIGNATION
2010-06-14AUDAUDITOR'S RESIGNATION
2009-12-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-11AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MILLIGAN PROSSER / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAY BURT / 01/10/2009
2009-06-09225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-12-16363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-22363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-02419a(Scot)DEC MORT/CHARGE *****
2006-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-16225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-08-05419a(Scot)DEC MORT/CHARGE *****
2006-07-07419a(Scot)DEC MORT/CHARGE *****
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 1ST FLOOR, 2 CADZOW PARK 82-100 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ
2006-02-17363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-09288bDIRECTOR RESIGNED
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2005-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-09419a(Scot)DEC MORT/CHARGE *****
2005-05-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-15419a(Scot)DEC MORT/CHARGE *****
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-02RES12VARYING SHARE RIGHTS AND NAMES
2005-02-02122S-DIV 26/01/05
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-29410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-02363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: C/O HEADWAY CALEDONIAN LTD 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-18
Fines / Sanctions
No fines or sanctions have been issued against NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-05 Outstanding RAFIQ ALI
STANDARD SECURITY 2006-10-17 Outstanding RAFIQ ALI
ASSIGNATION IN SECURITY 2005-06-02 Satisfied DEUTSCHE BANK AG LONDON
STANDARD SECURITY 2005-05-07 Outstanding DEUTSCHE BANK AG LONDON
FLOATING CHARGE 2005-04-07 Satisfied DEUTSCHE BANK AG LONDON
STANDARD SECURITY 2003-02-27 Satisfied HSBC BANK PLC
STANDARD SECURITY 2003-01-23 Satisfied HSBC BANK PLC
STANDARD SECURITY 2003-01-17 Satisfied HSBC BANK PLC
STANDARD SECURITY 2002-12-13 Satisfied HSBC BANK PLC
STANDARD SECURITY 2002-11-06 Satisfied HSBC BANK PLC
STANDARD SECURITY 2002-03-14 Satisfied HSBC BANK PLC
STANDARD SECURITY 2002-03-14 Satisfied SAWERS PROPERTIES LIMITED & SAWERS PROPERTIES (ADAMS COURT) LIMITED
FLOATING CHARGE 2002-01-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH LIMITED

Intangible Assets
Patents
We have not found any records of NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH LIMITED
Trademarks
We have not found any records of NORTH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE MCCAUL INVESTMENTS LIMITED 2003-04-15 Outstanding
MORTGAGE OR CHARGE MCCAUL INVESTMENTS LIMITED 2003-04-15 Outstanding
MORTGAGE OR CHARGE MCCAUL INVESTMENTS LIMITED 2003-04-15 Outstanding

We have found 3 mortgage charges which are owed to NORTH LIMITED

Income
Government Income

Government spend with NORTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-12-08 GBP £900 Miscellaneous expenditure
Devon County Council 2014-11-06 GBP £900 Miscellaneous expenditure
Devon County Council 2014-10-08 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTH LIMITEDEvent Date2014-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ML3 0AS