NORTH CENTRAL OFFICE LTD. - GLASGOW


Company Profile Company Filings

Overview

NORTH CENTRAL OFFICE LTD. is a Private Limited Company from GLASGOW and has the status: Active.
NORTH CENTRAL OFFICE LTD. was incorporated 18 years ago on 05/08/2005 and has the registered number: SC288534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTH CENTRAL OFFICE LTD. - GLASGOW

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

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

UNIT W10, ROSEMOUNT CENTRE
GLASGOW
G21 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER SIMPSON Jan 1986 British Director 2018-12-20 CURRENT
JOHN RICHARD BAIKIE Apr 1972 British Director 2005-08-05 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2005-08-05 UNTIL 2005-08-05 RESIGNED
MARTHA BAIKIE Apr 1942 British Director 2005-08-05 UNTIL 2008-03-31 RESIGNED
JOHN GALBRAITH BAIKIE Jan 1946 British Director 2005-08-05 UNTIL 2008-03-31 RESIGNED
MARTHA BAIKIE Apr 1942 British Secretary 2005-08-05 UNTIL 2008-03-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-08-05 UNTIL 2005-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Baikie 2016-09-01 4/1972 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HART AND FAWN LTD ALLOA UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
North Central Office Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £82,961 Cash £9,058 equity
North Central Office Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £81,117 Cash £8,707 equity
North Central Office Ltd. - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-03-2021 £173,894 Cash £65,119 equity
North Central Office Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £89,232 Cash £108,604 equity
North Central Office Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-03-2019 £137,258 Cash £173,735 equity

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