NORTHERN SERVICES HOLDINGS LIMITED

Profile NORTHERN SERVICES HOLDINGS LIMITED

Actual on 01.08.2021
Company name
NORTHERN SERVICES HOLDINGS LIMITED
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Company number
SC635677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 2019
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 3 LANGLANDS GATE, EAST KILBRIDE, SCOTLAND, GLASGOW, G75 0ZY
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PSC and Officers NORTHERN SERVICES HOLDINGS LIMITED

Officers

(as of 25.09.2020)

CLEMENTS, John Gordon
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEMENTS, Richard John
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Scotland
CLEMENTS, Steven William
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Richard John Clements
Status: Active
Notified on: Wednesday, 10 July 2019
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven William Clements
Status: Active
Notified on: Wednesday, 10 July 2019
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors