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Home > Scotland > NORTHERN EDGE LIMITED
Company Information for

NORTHERN EDGE LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, GLASGOW, PA4 8WF,
Company Registration Number
SC208039
Private Limited Company
Liquidation

Company Overview

About Northern Edge Ltd
NORTHERN EDGE LIMITED was founded on 2000-06-12 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Northern Edge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN EDGE LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
GLASGOW
PA4 8WF
Other companies in G2
 
Filing Information
Company Number SC208039
Company ID Number SC208039
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761748407  
Last Datalog update: 2025-01-05 13:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN EDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS MILNE CRAIG   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Companies with same name NORTHERN EDGE LIMITED
The following companies were found which have the same name as NORTHERN EDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN EDGE CAPITAL ADVISORS LLC 747 3RD AVE. FL 27 New York NEW YORK NY 10017 Active Company formed on the 2009-08-14
NORTHERN EDGE ADVISORS LLC C/O ROBERT GOLDSMITH 747 THIRD AVE, 27TH FL NEW YORK NY 10017 Active Company formed on the 2007-04-17
Northern Edge Physical Therapy LLC 1830 E PARKS HWY STE A-137 WASILLA AK 99654 Good Standing Company formed on the 2012-10-25
Northern Edge Real Estate, LLC 11823 OLD GLENN HWY STE 100 ANCHORAGE AK 99577 Good Standing Company formed on the 2011-12-23
NORTHERN EDGE WOODWORKS, INC. 1300 WASHINGTON DRIVE SUITE 201 FAIRBANKS AK 99709 Good Standing Company formed on the 2002-08-02
NORTHERN EDGE SOLUTIONS, LLC 5798 179TH AVE SE BELLEVUE WA 98006 Active Company formed on the 2000-03-28
NORTHERN EDGE, LLC 4509 N HARTLEY SPOKANE WA 99205 Dissolved Company formed on the 2009-02-11
NORTHERN EDGE OUTFITTERS, LLC 14702 W LENETTE LANE NINE MILE FALLS WA 990260000 Active Company formed on the 2014-01-30
Northern Edge Consulting LLC 3106 PLEASANT DRIVE ANCHORAGE AK 99502 Non-Compliant Company formed on the 2015-07-24
NORTHERN EDGE CONSTRUCTION SERVICES LTD M1J Active Company formed on the 2015-05-25
NORTHERN EDGE CONTROLS LTD. #2 221 - 3 AVENUE N.W. SLAVE LAKE ALBERTA T0G 2A1 Active Company formed on the 2006-03-24
NORTHERN EDGE ELECTRIC & INSTRUMENTATION LTD. #2 401 MAIN STREET N.E. SLAVE LAKE ALBERTA T0G 2A2 Active Company formed on the 2006-03-28
NORTHERN EDGE OUTFITTING LTD. BOX 504 THORHILD ALBERTA T0A 3J0 Active Company formed on the 2007-07-03
NORTHERN EDGE WELLSITE SUPERVISION LTD. 5009 - 47 STREET LLOYDMINSTER ALBERTA T9V 0E8 Active Company formed on the 2010-06-17
NORTHERN EDGE LOGISTICS INC British Columbia Dissolved Company formed on the 2014-08-10
NORTHERN EDGE CONSTRUCTION LTD British Columbia Active Company formed on the 2013-02-07
NORTHERN EDGE ESCAPE CO. LTD British Columbia Active
NORTHERN EDGE SERVICES 3645 E. 74TH AVENUE ANCHORAGE AK 99523-4217 Active Name Company formed on the 2016-01-05
NORTHERN EDGE XPRESS TRANSPORTATION 3645 E. 74TH AVE ANCHORAGE AK 99523-4217 Active Name Company formed on the 2016-01-05
Northern Edge Associates LLC 17335 KAHILTNA DR EAGLE RIVER AK 99577 Good Standing Company formed on the 2016-04-05

Company Officers of NORTHERN EDGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHON HORNE
 Director 2005-05-11
ANDREW CHRISTOPHER LAPPING
 Director 2000-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOYLE
 Director 2000-11-01 2017-02-03
STEWART MARTIN ROBERTSON
 Director 2000-09-15 2015-06-30
PAUL MCPHIE JOHNSTON
 Company Secretary 2000-11-01 2012-12-31
PAUL MCPHIE JOHNSTON
 Director 2000-11-01 2012-12-31
KENNETH WILFRED BAKER
 Director 2000-11-01 2004-07-01
TERRY HARRISON
 Director 2000-11-01 2004-07-01
MARTIN JAMES HIGGINSON
 Director 2001-01-04 2004-05-28
IAN FRANCIS GILLIS
 Company Secretary 2000-07-04 2000-11-01
JEREMY JAMES SWIFT
 Director 2000-07-04 2000-11-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-06-12 2000-07-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-06-12 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON HORNE SPACE 2001 LIMITED Director 2002-09-04 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY PROSPECT HILL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY GLASGOW LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
ANDREW CHRISTOPHER LAPPING HINDLEY CIRCUITS LIMITED Director 2016-12-19 CURRENT 2016-11-11 Active
ANDREW CHRISTOPHER LAPPING GEMINI PRINT UK LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY BUSINESS HOMES LTD Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-01-27 Active
ANDREW CHRISTOPHER LAPPING HYPERDRIVE INNOVATION LTD Director 2016-06-27 CURRENT 2012-02-14 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BALLIOL) LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP (BOLDON) LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING BDL SELECT HOTELS LIMITED Director 2016-01-20 CURRENT 2007-12-12 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY SOLAR LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
ANDREW CHRISTOPHER LAPPING HAMILTON SPRINGBURN LTD Director 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
ANDREW CHRISTOPHER LAPPING REFURBTHAT HOLDINGS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING QUATTRO ABERDEEN 2 LIMITED Director 2015-05-18 CURRENT 2006-06-27 Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW) LIMITED Director 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP 1 (GLASGOW 2) LIMITED Director 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING SOLWAY PLAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
ANDREW CHRISTOPHER LAPPING HINDLEY EDINBURGH LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER NO 2 LIMITED Director 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING PATEN HOTELS LIMITED Director 2013-11-13 CURRENT 1969-03-28 Liquidation
ANDREW CHRISTOPHER LAPPING HINDLEY MANOR COURT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
ANDREW CHRISTOPHER LAPPING BDL SELECT OPERATIONS LIMITED Director 2013-01-09 CURRENT 2008-03-29 Liquidation
ANDREW CHRISTOPHER LAPPING PATEN & CO LIMITED Director 2013-01-09 CURRENT 1928-01-20 Liquidation
ANDREW CHRISTOPHER LAPPING SILVER TRAVEL ADVISOR LIMITED Director 2012-12-06 CURRENT 2010-10-14 Active
ANDREW CHRISTOPHER LAPPING GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
ANDREW CHRISTOPHER LAPPING GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
ANDREW CHRISTOPHER LAPPING HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Director 2010-01-15 CURRENT 2009-10-26 Active
ANDREW CHRISTOPHER LAPPING HCP GENERAL PARTNER LIMITED Director 2009-11-06 CURRENT 2009-09-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
ANDREW CHRISTOPHER LAPPING GRACE DARLING HOLIDAYS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING YELLOWFIN LIMITED Director 2007-12-18 CURRENT 1999-12-08 Liquidation
ANDREW CHRISTOPHER LAPPING TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
ANDREW CHRISTOPHER LAPPING RESTON DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-27 Dissolved 2015-11-28
ANDREW CHRISTOPHER LAPPING BDL VENTURES LIMITED Director 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING FRASERS HAMILTON (SHRUBHILL) LIMITED Director 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
ANDREW CHRISTOPHER LAPPING BDL OPERATIONS LIMITED Director 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
ANDREW CHRISTOPHER LAPPING PRINCES STREET SUITES LIMITED Director 2004-02-06 CURRENT 2003-09-09 Active
ANDREW CHRISTOPHER LAPPING DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING DMWS 570 LIMITED Director 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
ANDREW CHRISTOPHER LAPPING HAMILTON AYR LIMITED Director 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING B L DEVELOPMENTS LIMITED Director 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GUILDWAY HOLDINGS 2014 LIMITED Director 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING SPACE 2001 LIMITED Director 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING COLLINGWOOD DEVELOPMENTS LIMITED Director 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
ANDREW CHRISTOPHER LAPPING EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO LIMITED Director 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Error
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM The Beacon 176 st. Vincent Street Glasgow G2 5SG
2021-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-26
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HORNE
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOYLE
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 184789.1675
2016-07-05AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN ROBERTSON
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 184789.1675
2015-06-18AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2080390002
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 184789.1675
2014-07-18AR0112/06/14 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JOHNSTON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-08-22AR0112/06/12 ANNUAL RETURN FULL LIST
2012-08-08SH20Statement by directors
2012-08-06SH19Statement of capital on 2012-08-06 GBP 184,789.16
2012-08-06CAP-SSSolvency statement dated 13/12/10
2012-08-06RES13DIVIDEND APPROVED 09/12/2010
2012-08-06RES06REDUCE ISSUED CAPITAL 09/12/2010
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 17/02/2012
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-27AR0112/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HORNE / 27/06/2011
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-02AR0112/06/10 NO CHANGES
2009-09-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 26/03/2009
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 91 MITCHELL STREET GLASGOW LANARKSHIRE G1 3LN
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-24363sRETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-09363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-27363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-07288bDIRECTOR RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288bDIRECTOR RESIGNED
2004-06-18363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-18363sRETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-02363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-0288(2)RAD 17/12/00--------- £ SI 2113810@.00025= 528 £ IC 171672/172200
2001-03-0988(2)RAD 14/12/00--------- £ SI 17197274@.0025= 42993 £ IC 128679/171672
2001-02-16288aNEW DIRECTOR APPOINTED
2001-01-30123£ NC 225000/366200 14/12/00
2001-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-30SRES12VARYING SHARE RIGHTS AND NAMES 14/12/00
2001-01-30SRES01ADOPT MEM AND ARTS 14/12/00
2001-01-3088(2)RAD 14/12/00--------- £ SI 21171958@.0025= 52929 £ IC 77899/130828
2001-01-25122S-DIV 14/12/00
2000-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-2288(2)RAD 16/11/00--------- £ SI 750@1=750 £ IC 75000/75750
2000-12-1888(2)RAD 16/11/00--------- £ SI 750@1=750 £ IC 74250/75000
2000-12-01SRES01ALTER MEMORANDUM 16/11/00
2000-12-01123£ NC 1000/225000 16/10/00
2000-12-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/00
2000-12-01SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/00
2000-12-0188(2)RAD 16/11/00--------- £ SI 74249@1=74249 £ IC 1/74250
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288bSECRETARY RESIGNED
2000-11-06225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-31
Notices to2021-08-31
Appointmen2021-08-31
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Outstanding LONGBOW INVESTMENT NO.3 S.A.R.L.
FLOATING CHARGE 2000-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN EDGE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN EDGE LIMITED
Trademarks
We have not found any records of NORTHERN EDGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EXECUTIVE CARE GROUP LIMITED 2013-10-25 Outstanding
ECG GUEST SERVICES LIMITED 2013-10-25 Outstanding
FLOATING CHARGE NETIDME LTD 2013-02-14 Outstanding
REGENCY GUEST SERVICES LIMITED 2013-10-25 Outstanding
DEBENTURE YELLOWFIN LIMITED 2008-03-05 Outstanding

We have found 5 mortgage charges which are owed to NORTHERN EDGE LIMITED

Income
Government Income
We have not found government income sources for NORTHERN EDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHERN EDGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN EDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNORTHERN EDGE LIMITEDEvent Date2021-08-31
NORTHERN EDGE LIMITED Company Number: SC208039 Registered office: The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG Principal trading address: N/A At a General Meeting of the above-named Company, du…
 
Initiating party Event TypeNotices to
Defending partyNORTHERN EDGE LIMITEDEvent Date2021-08-31
 
Initiating party Event TypeAppointmen
Defending partyNORTHERN EDGE LIMITEDEvent Date2021-08-31
Company Number: SC208039 Name of Company: NORTHERN EDGE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN EDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN EDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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