Menna Overview
Here’s a quick overview of NORTHERN PRODUCTS (SCOTLAND) LIMITED 👀 — a London based business that started in 1973.
NORTHERN PRODUCTS (SCOTLAND) LIMITED
- Company statusactive
- Company No01140505
- Age52 years 9 months Incorporated 19 October 1973
- Officers4
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
NORTHERN PRODUCTS (SCOTLAND) LIMITED is an active company incorporated on 19 October 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOWAT, William John | secretary | 03 Apr 2023 | |
| GIBSON, Paul Alan | director | Dec 1956 | 01 Jan 1970 |
| LESLIE, Stuart | director | Jan 1981 | 01 Jan 2018 |
| MOWAT, William John | director | Aug 1971 | 01 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scg Security Group Ltd | 16 Nov 2022 | |
| Mr Paul Alan Gibson | Dec 1956 | 15 Jun 2017 |
Related Companies
To view a related company, use above.
PATERSON, Stephen Liston Lindsay are mutual persons.
SCG SECURITY GROUP LTD
GIBSON, Paul Alan are mutual persons.
AROSFIELD MANAGEMENT LTD
GIBSON, Paul Alan, WARRE, George Dominic Macintosh are mutual persons.
ARRAN ESTATES LIMITED
GIBSON, Paul Alan are mutual persons.
THE BLACK WATCH REGIMENTAL TRUST LIMITED
NOBLE, David are mutual persons.
GAME AND WILDLIFE CONSERVATION TRUST
NOBLE, David are mutual persons.
THE SHALSTAN PROPERTY COMPANY LIMITED
NOBLE, David are mutual persons.
THE EARL HAIG FUND SCOTLAND
NOBLE, David are mutual persons.
THE OFFICERS' ASSOCIATION SCOTLAND
NOBLE, David are mutual persons.
VETERANS SCOTLAND
NOBLE, David are mutual persons.
SPORTSPRO LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
FROM EDINBURGH WITH LOVE LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
STRATEGIC THINKING SERVICES LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
PLUTUS ONE CAPITAL LLP
PATERSON, Stephen Liston Lindsay are mutual persons.
QCL EMPLOYEE SCHEME LTD
PATERSON, Stephen Liston Lindsay are mutual persons.
ETHICAL PERSONAS LTD
PATERSON, Stephen Liston Lindsay are mutual persons.
GTS SOLUTIONS CIC
PATERSON, Stephen Liston Lindsay are mutual persons.
QUEST CORPORATE LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
QUEST CORPORATE FINANCE LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
MEIKLEHOPE LTD
PATERSON, Stephen Liston Lindsay are mutual persons.
STRATEGIC THINKING LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
MURRAYFIELD GOLF CLUB. LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
OLD WCS (BOTTLERS) LIMITED
PATERSON, Stephen Liston Lindsay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NORTHERN PRODUCTS (SCOTLAND) LIMITED 👀 — a London based business that started in 1973.