North Coast Properties
SC555507 · Active
Company details
- Type
- Private Unlimited Company
- Incorporated
- 2017-01-24
- Country of origin
- United Kingdom
Accounts & filings
- Confirmation statement
- last made up 2025-01-23 · next due 2026-02-06119 days overdue
Registered office
Sandside HouseReay
Thurso
Caithness
Kw14 7rn
Industry (SIC codes)
41100
· Development of building projects
41201
· Construction of commercial buildings
41202
· Construction of domestic buildings
Officers (3)
- Sutherland, Isabella Macgregor · Director appointed 2017-01-24
- Sutherland, Charles William · Director appointed 2017-01-24
- Sutherland, Charles · Director appointed 2017-01-24 resigned 2024-08-26
People with significant control (3)
-
Mrs Isabella Macgregor Sutherland ActiveIndividual Psc · British · resident in United Kingdom · born 3/1955 · notified 2018-06-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Charles Sutherland ActiveIndividual Psc · Scottish · resident in Scotland · born 5/1988 · notified 2017-01-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Charles William Sutherland ActiveIndividual Psc · British · resident in United Kingdom · born 11/1954 · notified 2017-01-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Held by O.C.S. Group LimitedCreated 2017-12-22Ground at broubster, thurso. CTH5563.
Recent filings (15)
- 2026-04-07 Change to a person with significant control PSC04 PSC
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Director details changed CH01 Officers
- 2026-04-07 Change to a person with significant control PSC04 PSC
- 2026-04-07 Notification of a person with significant control PSC01 PSC
- 2025-10-05 Director details changed CH01 Officers
- 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-27 Termination director company with name termination date TM01 Officers
- 2024-03-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2022-04-12 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-02-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register