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Company Information for

NORTH GISBORNE LTD

6 Castle Street, Edinburgh, EH2 3AT,
Company Registration Number
SC512362
Private Limited Company
Active

Company Overview

About North Gisborne Ltd
NORTH GISBORNE LTD was founded on 2015-08-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". North Gisborne Ltd is a Private Limited Company registered in SCOTLAND 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
NORTH GISBORNE LTD
 
Legal Registered Office
6 Castle Street
Edinburgh
EH2 3AT
 
Filing Information
Company Number SC512362
Company ID Number SC512362
Date formed 2015-08-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245582295  
Last Datalog update: 2024-12-16 12:00:12
Primary Source:Companies House
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Company Officers of NORTH GISBORNE LTD

Current Directors
Officer Role Date Appointed
GRANT STEPHEN MACKIE
 Director 2015-08-05
GEORGE TAIT
 Director 2016-02-22
ALEXANDER WEST JNR
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2015-08-05 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT STEPHEN MACKIE CAIRNORRIE ONE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
GRANT STEPHEN MACKIE GREENSPAN NIFTY FIFTY LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
GRANT STEPHEN MACKIE GNNR LTD Director 2016-02-05 CURRENT 2016-02-05 Active
GRANT STEPHEN MACKIE SOUTH REDHOUSE LTD Director 2015-08-05 CURRENT 2015-08-05 Active
GRANT STEPHEN MACKIE THORNTON 7XV LTD Director 2015-07-14 CURRENT 2015-07-14 Active
GRANT STEPHEN MACKIE BOLSHAN RENEWABLES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
GRANT STEPHEN MACKIE GPV RHYNIE LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
GRANT STEPHEN MACKIE PICARDY ENTERPRISES LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
GRANT STEPHEN MACKIE GREENSPAN CONTRACTORS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
GRANT STEPHEN MACKIE GREENSPAN ELECTRIC ST. FERGUS LIMITED Director 2009-10-12 CURRENT 2009-10-12 Active
GRANT STEPHEN MACKIE GREENSPAN ENERGY LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
GRANT STEPHEN MACKIE GREENSPAN ELECTRIC BALQUHINDACHY LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
GRANT STEPHEN MACKIE GREENSPAN ELECTRIC CAIRNMORE LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
GEORGE TAIT SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2005-06-17 CURRENT 1932-02-09 Active
GEORGE TAIT CHALLENGE FISHING COMPANY LIMITED Director 1998-12-29 CURRENT 1998-12-29 Active
ALEXANDER WEST JNR FISHERIES TEMP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-12
ALEXANDER WEST JNR ZAJO LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ALEXANDER WEST JNR FISHERMEN'S PETROLEUM COMPANY LIMITED Director 2012-07-24 CURRENT 1980-03-17 Active
ALEXANDER WEST JNR KERRY 7 LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
ALEXANDER WEST JNR WESTWARD BF 350 LIMITED Director 2007-12-01 CURRENT 1986-12-12 Active
ALEXANDER WEST JNR MELANTIC LIMITED Director 2007-01-01 CURRENT 1978-12-28 Active
ALEXANDER WEST JNR SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2006-09-15 CURRENT 1932-02-09 Active
ALEXANDER WEST JNR ZANDER WEST LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2015-11-12
ALEXANDER WEST JNR MB DAYSTAR BF. 250 LIMITED Director 1998-04-01 CURRENT 1989-10-09 Active

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13DIRECTOR APPOINTED MRS CLAIRE ANNE MACKIE
2024-03-14CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 12 Hope Street Edinburgh EH2 4DB Scotland
2017-10-04TM02Termination of appointment of Davidson Chalmers (Secretarial Services) Limited on 2017-10-02
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED ALEXANDER WEST
2016-02-25AP01DIRECTOR APPOINTED GEORGE TAIT
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-25SH0122/02/16 STATEMENT OF CAPITAL GBP 200
2016-02-25RES01ADOPT ARTICLES 25/02/16
2015-12-14AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05NEWINCNew incorporation
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH GISBORNE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH GISBORNE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH GISBORNE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTH GISBORNE LTD

Intangible Assets
Patents
We have not found any records of NORTH GISBORNE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH GISBORNE LTD
Trademarks
We have not found any records of NORTH GISBORNE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH GISBORNE LTD. 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 (68100 - Buying and selling of own real estate) as NORTH GISBORNE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH GISBORNE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH GISBORNE LTD 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 NORTH GISBORNE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH2 3AT