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Dato Capital United Kingdom

Northern Stars Corporation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LOTHIAN FIFTY (776) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC216282
Record last updated Sunday, June 21, 2020 2:59:26 AM UTC
Official Address 50 Lothian Road Festival Square Edinburgh Midlothian Eh39by City Centre
There are 23 companies registered at this street
Postal Code EH39BY
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

NORTHERN STARS CORPORATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 18, 2020 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 18, 2020 Appointment of a man as Director and Trust Officer/Compliance Officer Appointment of a man as Director and Trust Officer/Compliance Officer
Registry Jun 18, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 22, 2019 Resignation of one Director Resignation of one Director
Registry Jan 22, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 18, 2016 Annual accounts Annual accounts
Registry Mar 3, 2016 Annual return Annual return
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2014 Appointment of a woman Appointment of a woman
Registry Mar 3, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 1, 2013 Annual return Annual return
Registry Dec 4, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Registry Jan 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2010 Appointment of a man as Financial Manager and Director Appointment of a man as Financial Manager and Director
Registry Mar 1, 2010 Annual return Annual return
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Memorandum of association Memorandum of association
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 10, 2006 Annual return 1944962... Annual return 1944962...
Financials Jan 11, 2006 Annual accounts Annual accounts
Financials Jan 11, 2006 Annual accounts 1754183... Annual accounts 1754183...
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Mar 9, 2005 Resignation of a person Resignation of a person
Registry Mar 3, 2005 Annual return Annual return
Registry Mar 1, 2005 Resignation of one Director Resignation of one Director
Registry Nov 12, 2004 Appointment of a person Appointment of a person
Registry Nov 12, 2004 Resignation of a person Resignation of a person
Registry Nov 10, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Financials Nov 20, 2003 Annual accounts Annual accounts
Financials Mar 13, 2003 Annual accounts 1831642... Annual accounts 1831642...
Registry Mar 5, 2003 Accounts Accounts
Registry Mar 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2003 Annual return Annual return
Registry May 8, 2002 Annual return 1945199... Annual return 1945199...
Registry Feb 20, 2002 Resignation of a person Resignation of a person
Registry Feb 19, 2002 Appointment of a person Appointment of a person
Registry Feb 13, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2001 Appointment of a person Appointment of a person
Registry Apr 5, 2001 Resignation of a person Resignation of a person
Registry Apr 5, 2001 Appointment of a person Appointment of a person
Registry Mar 22, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 21, 2001 Company name change Company name change
Registry Mar 21, 2001 Change of name certificate Change of name certificate
Registry Mar 1, 2001 Two appointments: 2 companies Two appointments: 2 companies

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