NORTHERN STEEPLEJACKS (EDINBURGH) LIMITED

Profile NORTHERN STEEPLEJACKS (EDINBURGH) LIMITED

Actual on 01.07.2021
Company name
NORTHERN STEEPLEJACKS (EDINBURGH) LIMITED
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Company number
SC101256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 1986
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
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Registered office address
7 NEWBATTLE ROAD, NEWTONGRANGE, MIDLOTHIAN, EH22 4RA
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PSC and Officers NORTHERN STEEPLEJACKS (EDINBURGH) LIMITED

Officers

(as of 25.09.2020)

KING, Andrew
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 31 Rosewell Road, Bonnyrigg, Midlothian, EH19 3PP
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Scotland
KING, Marian
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 7 Newbattle Road Newtongrange, United Kingdom, Midlothian, EH22 4RA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEIL, William Leslie
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 19 Pentland Crescent, Rosewell, United Kingdom, Midlothian, EH24 9BJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOON, Lee Thomas Patrick
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 7 Newbattle Road Newtongrange, United Kingdom, Midlothian, EH22 4RA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOGAN, William
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 19 September 2008
Correspondence address: Ach Na Craoibh House, Erray Road, Tobermory, Isle Of Mull, PA75 6PS
Role: Secretary
WIGHT, Kenneth Maxwell
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Friday, 31 December 1993
Correspondence address: 6 Shaws Court, Milton Bridge, Penicuik, Midlothian, EH26 0RN
Role: Secretary
WIGHT, Kenneth Maxwell
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 6 Shaws Court, Milton Bridge, Penicuik, Midlothian, EH26 0RN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Steeplejack
LOGAN, William
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Saturday, 01 April 2000
Correspondence address: Ach Na Craoibh House, Erray Road, Tobermory, Isle Of Mull, PA75 6PS
Role: Secretary
CONWAY, James
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Thursday, 15 August 2019
Correspondence address: 11/10 Wallace Gardens, Edinburgh, United Kingdom, EH12 6HT
Nationality: British
Role: Secretary
Occupation: Director
CONWAY, James
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Thursday, 15 August 2019
Correspondence address: 11/10 Wallace Gardens, Edinburgh, United Kingdom, EH12 6HT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Engineering Director
Country of residence: Edinburgh
CONWAY, James
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: 59 East Bankton Place, Livingston, West Lothian, EH54 9BZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Steeplejack
LEIGH, David
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Thursday, 23 January 2003
Correspondence address: 16 Laburnum Avenue, Port Seton, East Lothian, EH32 0UD
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Contracts Director
SMYTH, Gareth John
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Thursday, 27 February 2003
Correspondence address: 46 Oakbank, East Calder, West Lothian, EH53 0DT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Operations Director
Country of residence: Scotland
WOOD, William Alexander
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 01 November 2005
Correspondence address: 38 Croft Place, Livingston, West Lothian, EH54 6RJ
Role: Secretary
WOOD, William Alexander
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 01 November 2005
Correspondence address: 38 Croft Place, Livingston, West Lothian, EH54 6RJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: Scotland
LOGAN, William
Status: Not active
Resigned on: Tuesday, 06 December 2011
Correspondence address: Dhachaidh Mo Cridh Erray Road, Tobermory, United Kingdom, Isle Of Mull, PA75 6PS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
NEIL, William Leslie
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 19 Pentland Crescent, Rosewell, Midlothian, EH24 9BH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Steeplejack
Country of residence: United Kingdom
WIGHT, Kenneth Douglas
Status: Not active
Resigned on: Wednesday, 02 September 1992
Correspondence address: 6 Dudley Gardens, Edinburgh, Midlothian, EH6 4PY
Role: Secretary
WIGHT, Kenneth Douglas
Status: Not active
Resigned on: Wednesday, 02 September 1992
Correspondence address: 6 Dudley Gardens, Edinburgh, Midlothian, EH6 4PY
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Office Manager
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Person with significant control

(as of 01.07.2021)

Nsj Group Limited
Status: Active
Notified on: Wednesday, 14 August 2019
Correspondence address: 7 Edinburgh, Scotland, Midlothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

James Conway
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Edinburgh
Nature of control:

Ownership Of Shares 75 To 100 Percent