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Northern Energy Developments Limited

Northern Energy Developments Limited is a liquidation company incorporated on 31 January 2005 with the registered office located in Glasgow, City of Glasgow. Northern Energy Developments Limited was registered 20 years ago.
Status
Liquidation
Company No
SC279177
Private limited company
Scottish Company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (1 year 12 months ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Barmagachan Borgue Kirkcudbright DG6 4SW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1955
Director • Managing Director • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1958
Mrs Lesley Carol Carson
PSC • British • Lives in Scotland • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydro Energy Developments Limited
Lesley Carol Carson and are mutual people.
Active
Blantyre Hydro Limited
Lesley Carol Carson and Mr Rodney Thomas Potts are mutual people.
Active
Fergus Tickell Consulting Ltd
Mr Richard Fergus Tickell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£125.52K
Increased by £125.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.24K
Increased by £245.42K (+30113%)
Total Liabilities
-£32.59K
Increased by £10.7K (+49%)
Net Assets
£213.65K
Increased by £234.72K (-1114%)
Debt Ratio (%)
13%
Decreased by 2673.14% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Mr Richard Fergus Tickell Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Lesley Carol Carson Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Richard Fergus Tickell Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mrs Lesley Carol Carson (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from Barmagachan Borgue Kirkcudbright DG6 4SW Scotland to 2 Bothwell Street Glasgow G2 6LU on 2 October 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mr Richard Fergus Tickell on 10 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mrs Lesley Carol Carson on 1 February 2023
Submitted on 1 Mar 2023
Change of details for Mrs Lesley Carol Carson as a person with significant control on 1 February 2023
Submitted on 1 Mar 2023
Registered office address changed from 12 Regent Park Square Strathbungo Glasgow Lanarkshire G41 2AG to Barmagachan House Borgue Kirkcudbright DG6 4SW on 1 March 2023
Submitted on 1 Mar 2023
Director's details changed for Mr Richard Fergus Tickell on 1 February 2023
Submitted on 1 Mar 2023
Repayment History
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