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Northern Edge Limited

Northern Edge Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in Renfrew, Renfrewshire. Northern Edge Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 March 2025 (5 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC208039
Private limited company
Scottish Company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
Glasgow
PA4 8WF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
82
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Mr Andrew Christopher Lapping
PSC • British • Lives in UK • Born in Mar 1963
Mr John Boyle
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
Active
Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
Hindley Edinburgh Limited
Andrew Christopher Lapping is a mutual person.
Active
Hamilton Capital Partners LLP
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio Partnership LLP
Andrew Christopher Lapping is a mutual person.
Active
HCP Hasi LLP
Andrew Christopher Lapping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£29.17K
Increased by £10.56K (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Decreased by £68.79K (-6%)
Total Liabilities
-£206.12K
Increased by £3.99K (+2%)
Net Assets
£957.24K
Decreased by £72.79K (-7%)
Debt Ratio (%)
18%
Increased by 1.31% (+8%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 24 Mar 2025
Charge Satisfied
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 27 Aug 2021
Jonathon Horne Resigned
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Small Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Small Accounts Submitted
6 Years Ago on 26 Jun 2019
John Boyle (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 24 Dec 2024
Satisfaction of charge 1 in full
Submitted on 4 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 15 Sep 2021
Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 27 August 2021
Submitted on 27 Aug 2021
Resolutions
Submitted on 27 Aug 2021
Termination of appointment of Jonathon Horne as a director on 24 August 2021
Submitted on 24 Aug 2021
Confirmation statement made on 12 June 2021 with no updates
Submitted on 16 Jul 2021
Notification of John Boyle as a person with significant control on 6 April 2016
Submitted on 17 Nov 2020
Accounts for a small company made up to 30 September 2019
Submitted on 29 Sep 2020
Repayment History
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