SIXTY NORTH LIMITED - WATERTON ROAD BANKHEAD


Company Profile Company Filings

Overview

SIXTY NORTH LIMITED is a Private Limited Company from WATERTON ROAD BANKHEAD and has the status: Active.
SIXTY NORTH LIMITED was incorporated 38 years ago on 31/03/1986 and has the registered number: SC098120. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SIXTY NORTH LIMITED - WATERTON ROAD BANKHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRUDOLFF HOTELS GROUP
WATERTON ROAD BANKHEAD
ABERDEEN
AB21 9HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALEXANDER JAMIESON SMITH Sep 1957 British Director CURRENT
PAUL JOHN WILLIAM RUTHERFORD Oct 1951 British Director CURRENT
ROBERT ALEXANDER JAMIESON SMITH Sep 1957 British Secretary CURRENT
MARY JUNE SMITH Apr 1968 British Director 1990-02-07 UNTIL 1993-07-01 RESIGNED
IRENE RUTHERFORD Jan 1951 Irish Director 1990-02-07 UNTIL 1993-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary June Smith 2016-09-30 4/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHETLAND EXHAUST & TYRE CENTRE LIMITED SHETLAND SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JIM'S GARAGE(SHETLAND) LIMITED SHETLAND Active FULL 45111 - Sale of new cars and light motor vehicles
BRUDOLFF HOTELS LIMITED ABERDEEN Active FULL 55100 - Hotels and similar accommodation
JAMIESON WALLACE SECURITIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIE SHETLAND INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
HMS SECRETARIES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HMS DIRECTORS LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
HM NOMINATIONS LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices
HM TRUSTEES LIMITED GLASGOW Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BROUGH LODGE RETREAT LIMITED LERWICK Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BROUGH LODGE TRUST LERWICK Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUDOLFF HOTELS LIMITED ABERDEEN Active FULL 55100 - Hotels and similar accommodation
JAMIESON WALLACE SECURITIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate