1North Group Ltd
- Dissolved
- Incorporated on 10 Aug 2015
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 1North Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Gray | Director | 31 Dec 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 10 Aug 2015 | - | Resigned 10 Aug 2015 |
| 3 | James Stuart Mcmeekin | Director | 10 Aug 2015 | Scottish | Resigned 10 Aug 2015 |
| 4 | COSEC LIMITED | Corporate Director | 10 Aug 2015 | - | Resigned 10 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William Gray Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 1North Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Dec 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Dec 2017 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 8 May 2017 | Download PDF 6 Pages |
| 5 | Confirmation Statement - Updates | 29 Aug 2016 | Download PDF 5 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2015 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 10 Aug 2015 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2015 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 10 Aug 2015 | Download PDF 1 Pages |
| 11 | Incorporation - Company | 10 Aug 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Casatelecom Ltd Mutual People: William Gray | Active |
| 2 | Truepbx Wholesale Ltd Mutual People: William Gray | Active |
| 3 | Truepbx Ltd Mutual People: William Gray | Active |
| 4 | Ysm Marketing Ltd Mutual People: William Gray | Active |
| 5 | Legal Rooms Limited Mutual People: William Gray | Active |