Northrigg Limited

Company details

Type

Private Limited Company

Incorporated

2004-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 312 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Smart, John Richard · Director appointed 2015-01-23
• Sweeney, Patricia · Secretary appointed 2011-11-18
• Smart, David William · Director appointed 2004-09-30
• Taylor, Donna · Director appointed 2015-01-23 resigned 2022-02-21
• Sanderson, William · Director appointed 2007-07-05 resigned 2022-02-21
• Mcclure, Andrew David · Secretary appointed 2004-10-29 resigned 2011-11-18
• Ford, Alexander Davidson · Director appointed 2004-09-30 resigned 2007-07-05
• Bell & Scott (Secretarial Services) Limited · Corporate Secretary appointed 2004-09-30 resigned 2004-10-29
• Brian Reid Ltd. · Corporate Nominee Director appointed 2004-09-14 resigned 2004-09-30
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2004-09-14 resigned 2004-09-30

People with significant control (2)

• Mr William Sanderson Ceased 2022-02-21
  Individual Psc · British · resident in Scotland · born 5/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• J Smart & Co (Contractors) Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-27 Full accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Full accounts (paper) AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Full accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Full accounts (paper) AA Accounts
• 2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-21 Capital cancellation shares (paper) SH06 Capital
• 2022-03-21 Capital return purchase own shares (paper) SH03 Capital
• 2022-03-16 Memorandum and articles (paper) MA Incorporation
• 2022-03-16 Resolution (paper) RESOLUTIONS Resolution
• 2022-02-28 Small-company accounts (paper) AA Accounts
• 2022-02-25 Change to a person with significant control PSC05 PSC
• 2022-02-25 Cessation of a person with significant control PSC07 PSC

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