Northmavine Development Company

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1993-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · DORMANT

Next accounts due

2027-01-05 in 194 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Cromarty, John Alexander · Director appointed 2004-07-08
• Williamson, Alistair James · Director appointed 2004-07-08
• Roberts, Margaret Inez · Director appointed 2004-07-08
• Thomson, Malcolm Hooper Walton · Director appointed 2008-01-28 resigned 2013-09-04
• Bowie, Susan Jacqueline, Dr · Director appointed 2008-01-27 resigned 2013-02-04
• Laurenson, Chevonne Hazel, Dr · Director appointed 2008-01-28 resigned 2010-06-02
• Turnbull, Guy Michael, Dr · Director appointed 2008-01-28 resigned 2009-10-05
• Davidson, Iain George · Director appointed 2007-02-24 resigned 2008-09-10
• Robertson, Thomas Arthur · Director appointed 2007-02-24 resigned 2008-01-24
• Hay, Maree · Director appointed 2005-10-10 resigned 2007-06-20
• Nicolson, Christina · Director appointed 2005-11-06 resigned 2007-02-24
• Johnson, Arthur Ronald · Director appointed 2004-07-08 resigned 2007-02-24
• Johnson, Ivor · Director appointed 2004-07-08 resigned 2007-02-24
• Bevington, Peter John · Director appointed 2004-07-08 resigned 2007-02-24
• Bevan, Geoffrey Thomas · Director appointed 2004-07-08 resigned 2007-02-24
• Murray, David John · Director appointed 2004-07-08 resigned 2005-07-19
• Robertson, Helen Jane · Director appointed 2004-07-08 resigned 2005-07-19
• Stephen, Bruce Wilson · Director appointed 1997-01-23 resigned 2005-07-19
• Jamieson, Robert William · Director appointed 1997-01-23 resigned 2004-07-08
• Brown, Jane Louise · Secretary appointed 1995-12-12 resigned 1997-01-23
• Jamieson, John Alan · Director appointed 1995-12-12 resigned 1997-01-23
• Morbey, Sarah Jane · Director appointed 1995-12-12 resigned 1997-01-23
• Duncan, James Peter · Director appointed 1993-06-29 resigned 1995-12-12
• Ratter, William Andrew · Director appointed 1993-06-29 resigned 1995-12-12

People with significant control (3)

• Ms Margaret Inez Roberts Active
  Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr John Alexander Cromarty Active
  Individual Psc · British · resident in Scotland · born 7/1970 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Alistair James Williamson Active
  Individual Psc · British · resident in United Kingdom · born 4/1949 · notified 2016-04-06
  Voting rights 25 to 50 percent

Recent filings (15)

• 2025-12-16 Dormant accounts AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2024-11-12 Dormant accounts AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Dormant accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Dormant accounts (paper) AA Accounts
• 2022-07-25 Director details changed CH01 Officers
• 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Dormant accounts (paper) AA Accounts
• 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-29 Dormant accounts (paper) AA Accounts
• 2020-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.