NORTHERN SERVICES HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

NORTHERN SERVICES HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NORTHERN SERVICES HOLDINGS LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: SC635677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NORTHERN SERVICES HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3 LANGLANDS GATE
GLASGOW
G75 0ZY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WILLIAM CLEMENTS Jan 1984 British Director 2019-07-10 CURRENT
MR RICHARD JOHN CLEMENTS Nov 1975 British Director 2019-07-10 CURRENT
JOHN GORDON CLEMENTS May 1951 British Director 2019-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven William Clements 2019-07-10 1/1984 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard John Clements 2019-07-10 11/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN SERVICES (NORTH EAST) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
FANNAN & SCOTT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED LANARKSHIRE Active SMALL 46660 - Wholesale of other office machinery and equipment
NORTHERN SERVICES (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NORTHERN SERVICES ESTATES LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Northern Services Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 30-04-2023 £8,011 Cash £1,316,011 equity
Northern Services Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-04-2022 £3,931 Cash £1,180,860 equity
Northern Services Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £5,191 Cash £903,405 equity
Northern Services Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 30-04-2020 £12,020 Cash £562,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANNAN & SCOTT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHOENIX UTILITIES LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.