NORTHERN STARS CORPORATION LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
NORTHERN STARS CORPORATION LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
NORTHERN STARS CORPORATION LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN STARS CORPORATION LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN STARS CORPORATION LIMITED - MIDLOTHIAN
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD, FESTIVAL SQUARE
MIDLOTHIAN
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2004-11-10 | CURRENT | ||
| MR JEFFRY WRIGHT | Jun 1966 | American | Director | 2020-06-18 | CURRENT |
| MR DUKE KAHUMOKU | Nov 1981 | American | Director | 2020-06-18 | CURRENT |
| ACCUVEST SA | Corporate Director | 2002-02-13 UNTIL 2019-01-22 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-22 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2001-03-01 UNTIL 2004-11-10 | RESIGNED | ||
| ROBERT PATTON JENSON | Jul 1972 | Usa | Director | 2001-03-22 UNTIL 2002-01-15 | RESIGNED |
| ROBERT PATTON JENSEN | Jul 1962 | American | Director | 2010-03-10 UNTIL 2020-06-18 | RESIGNED |
| GCS TRUSTEES LIMITED | Director | 2001-03-22 UNTIL 2005-03-01 | RESIGNED | ||
| SHAMEKA FERNANDER | Jul 1982 | Bahamian | Director | 2014-04-15 UNTIL 2020-06-18 | RESIGNED |
| DENNIS SEAN NOTTAGE | Secretary | 2010-09-01 UNTIL 2012-01-01 | RESIGNED | ||
| DUNMORE DIRECTORS LIMITED | Corporate Director | 2019-01-22 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffry Wright | 2020-06-18 | 6/1966 | Eagle River Alaska |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NORTHERN STARS CORPORATION LIMITED | 2023-04-28 | 31-12-2022 | £1 equity |