NORTHSOURCE LTD.

Profile NORTHSOURCE LTD.

Actual on 01.08.2021
Company name
NORTHSOURCE LTD.
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Company number
SC203192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
TAIGH NA CORRACH, KNOCKMUIR BRAE, ROSS SHIRE, AVOCH, IV9 8RD
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PSC and Officers NORTHSOURCE LTD.

Officers

(as of 25.09.2020)

HYSLOP, Carolyn
Status: Active
Appointed on: Friday, 21 January 2000
Correspondence address: Taigh Na Corrach, Knockmuir Brae, Avoch, Easter Ross, IV9 8RD
Role: Secretary
HYSLOP, William Martin
Status: Active
Appointed on: Friday, 21 January 2000
Correspondence address: Taigh Na Corrach, Knockmuir Brae, Avoch, Easter Ross, IV9 8RD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr William Martin Hyslop
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Avoch, Ross Shire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent