Active
Company Information for NORTHWARDS LTD.
ANDERSON BASE, GREMISTA, LERWICK, SHETLAND, ZE1 0PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTHWARDS LTD. | |
Legal Registered Office | |
ANDERSON BASE GREMISTA LERWICK SHETLAND ZE1 0PX Other companies in ZE1 | |
Company Number | SC225409 | |
---|---|---|
Company ID Number | SC225409 | |
Date formed | 2001-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB790720326 |
Last Datalog update: | 2024-12-05 08:48:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHWARDS COMPUTING LIMITED | 2 GLENDALE STREET STOKE ON TRENT STAFFORDSHIRE ST6 2EP | Dissolved | Company formed on the 2012-03-19 | |
NORTHWARDS HOUSING LIMITED | Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA | Active - Proposal to Strike off | Company formed on the 2005-04-25 | |
NORTHWARDS SECURITY LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Liquidation | Company formed on the 2005-02-04 | |
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NORTHWARDS PTY LTD | QLD 4870 | Active | Company formed on the 1999-10-29 |
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NORTHWARDS MEDIA INC. | Ontario | Unknown | |
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NORTHWARDS TRANSPORT LLC | 1 JACKSON LANE Orange GOSHEN NY 10924 | Active | Company formed on the 2016-12-19 |
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NORTHWARDS COMPANY LIMITED | Dissolved | Company formed on the 1996-05-07 | |
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NORTHWARDS TRUCKING, INC. | 1 JACKSON LANE Orange GOSHEN NY 10924 | Active | Company formed on the 2017-04-07 |
NORTHWARDS PROPERTIES LIMITED | LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD | Liquidation | Company formed on the 2019-08-16 | |
NORTHWARDS WELLBEING LTD | 118 HIGH STREET HOOK RG29 1LS | Active - Proposal to Strike off | Company formed on the 2019-08-01 | |
NORTHWARDS LETTINGS AND REPAIRS LTD | 53 LIME ROAD ACCRINGTON BB5 6BJ | Active - Proposal to Strike off | Company formed on the 2020-11-11 | |
NORTHWARDS 2022 LTD | 53 LIME ROAD ACCRINGTON BB5 6BJ | Active - Proposal to Strike off | Company formed on the 2022-10-04 |
Officer | Role | Date Appointed |
---|---|---|
NEIL HENRY LESLIE |
||
GEORGE BRIAN ANDERSON |
||
TOR GJORSTEIN |
||
NEIL HENRY LESLIE |
||
MURRAY PRENTICE |
||
OLE SAEVILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD WHITE |
Director | ||
LAURENCE ROBERT WILLIAM LESLIE |
Director | ||
ROBERT LAURENCE LESLIE |
Director | ||
SEA-CARGO ABERDEEN LIMITED |
Director | ||
SEA-CARGO AS |
Director | ||
MARTIN GEORGE BLADES |
Director | ||
IAN ROBERT WISELY |
Director | ||
IAN GEORGE SHEWAN |
Director | ||
ANGUS MILLAR WATSON |
Company Secretary | ||
ANGUS MILLAR WATSON |
Director | ||
TERENCE CHARLES CAIRNS |
Director | ||
NEIL HENRY LESLIE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-15 | CURRENT | 1980-06-16 | Liquidation | |
SHETLAND DEVELOPMENTS & LOGISTICS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
SCALLAFIELD LIMITED | Director | 2012-06-29 | CURRENT | 2012-05-25 | Active | |
SHETLAND ENERGY LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
EVRA ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
GB & AM ANDERSON LIMITED | Director | 1996-04-29 | CURRENT | 1996-04-22 | Active | |
DAJORE LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GRANT ANDERSON | |
PSC02 | Notification of Sea-Cargo Aberdeen Ltd as a person with significant control on 2019-06-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Tor Gjorstein on 2019-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY PRENTICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2254090006 | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 09/04/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Murray Prentice on 2012-12-01 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 1000000 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Auditors resignation - section 519 | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEA-CARGO ABERDEEN LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEA-CARGO AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 712500 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WISELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLADES | |
AP02 | CORPORATE DIRECTOR APPOINTED SEA-CARGO ABERDEEN LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SEA-CARGO AS | |
AP01 | DIRECTOR APPOINTED MR MURRAY PRENTICE | |
AP01 | DIRECTOR APPOINTED MR OLE SAEVILD | |
AP01 | DIRECTOR APPOINTED MR TOR GJORSTEIN | |
RES01 | ADOPT ARTICLES 06/01/2011 | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WISELY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WHITE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE LESLIE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY LESLIE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROBERT WILLIAM LESLIE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN ANDERSON / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HENRY LESLIE / 16/11/2009 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MARTIN GEORGE BLADES | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEWAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/11/04--------- £ SI 75000@1=75000 £ IC 137500/212500 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 28/01/04 | |
123 | £ NC 150000/300000 28/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002880 | Active | Licenced property: JAMIESONS QUAY P O BOX 5 ABERDEEN GB AB11 5NP;GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX;CARSEGATE ROAD UNIT 41 INVERNESS GB IV3 8EX;SCRABSTER HARBOUR SHED 35 THURSO GB KW14 7UJ;HATSTON PIER ROAD INNOVATION CENTRE ORKNEY CROWNESS BUSINESS PARK KIRKWALL CROWNESS BUSINESS PARK GB KW15 1ZL;Blackness Road Northwards Ltd Altens Industrial Estate Aberdeen Altens Industrial Estate GB AB12 3LH. Correspondance address: GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002880 | Active | Licenced property: JAMIESONS QUAY P O BOX 5 ABERDEEN GB AB11 5NP;GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX;CARSEGATE ROAD UNIT 41 INVERNESS GB IV3 8EX;SCRABSTER HARBOUR SHED 35 THURSO GB KW14 7UJ;HATSTON PIER ROAD INNOVATION CENTRE ORKNEY CROWNESS BUSINESS PARK KIRKWALL CROWNESS BUSINESS PARK GB KW15 1ZL;Blackness Road Northwards Ltd Altens Industrial Estate Aberdeen Altens Industrial Estate GB AB12 3LH. Correspondance address: GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002880 | Active | Licenced property: JAMIESONS QUAY P O BOX 5 ABERDEEN GB AB11 5NP;GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX;CARSEGATE ROAD UNIT 41 INVERNESS GB IV3 8EX;SCRABSTER HARBOUR SHED 35 THURSO GB KW14 7UJ;HATSTON PIER ROAD INNOVATION CENTRE ORKNEY CROWNESS BUSINESS PARK KIRKWALL CROWNESS BUSINESS PARK GB KW15 1ZL;Blackness Road Northwards Ltd Altens Industrial Estate Aberdeen Altens Industrial Estate GB AB12 3LH. Correspondance address: GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1002880 | Active | Licenced property: JAMIESONS QUAY P O BOX 5 ABERDEEN GB AB11 5NP;GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX;CARSEGATE ROAD UNIT 41 INVERNESS GB IV3 8EX;SCRABSTER HARBOUR SHED 35 THURSO GB KW14 7UJ;HATSTON PIER ROAD INNOVATION CENTRE ORKNEY CROWNESS BUSINESS PARK KIRKWALL CROWNESS BUSINESS PARK GB KW15 1ZL;Blackness Road Northwards Ltd Altens Industrial Estate Aberdeen Altens Industrial Estate GB AB12 3LH. Correspondance address: GREMISTA INDUSTRIAL ESTATE ANDERSON BASE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | G.B. & A.M. ANDERSON | |
FLOATING CHARGE | Outstanding | LAURENCE LESLIE | |
FLOATING CHARGE | Outstanding | IAN WISELY | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NORTHWARDS LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |