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Northseal Energy And Construction Limited

Northseal Energy And Construction Limited is an active company incorporated on 21 February 2022 with the registered office located in Kilmarnock, Ayrshire and Arran. Northseal Energy And Construction Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC723866
Private limited company
Scottish Company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1976
Director • PSC • British • Lives in Scotland • Born in Jun 1968
Director • British • Lives in Scotland • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Malloy Construction Limited
Mr Robert William Malloy is a mutual person.
Active
Northseal Facades Limited
Mr Robert William Malloy is a mutual person.
Active
Mackay QS Ltd
Alan Mackay Shaw is a mutual person.
Active
Qeq Group Ltd
Alan Mackay Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£106.98K
Decreased by £1.78K (-2%)
Total Liabilities
-£102.57K
Increased by £286 (0%)
Net Assets
£4.41K
Decreased by £2.07K (-32%)
Debt Ratio (%)
96%
Increased by 1.83% (+2%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Alan Mackay Shaw (PSC) Resigned
9 Months Ago on 8 Jan 2025
Alan Mackay Shaw Resigned
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Incorporated
3 Years Ago on 21 Feb 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Cessation of Alan Mackay Shaw as a person with significant control on 8 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Alan Mackay Shaw as a director on 8 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 28 Feb 2024
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Feb 2023
Certificate of change of name
Submitted on 1 Dec 2022
Incorporation
Submitted on 21 Feb 2022
Repayment History
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