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North47 Limited

North47 Limited is an active company incorporated on 22 November 2023 with the registered office located in Prestwick, Ayrshire and Arran. North47 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC790205
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
104 Main Street
Prestwick
Ayrshire
KA9 1PA
Scotland
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom
Telephone
0141 4744174
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in Austria • Born in Dec 1976
Mrs Angela Morton McDill
PSC • British • Lives in Scotland • Born in Feb 1977
Mr Alexander Michael Wardley
PSC • British • Lives in Austria • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£341.62K
Turnover
Unreported
Employees
1
Total Assets
£365.49K
Total Liabilities
-£342.83K
Net Assets
£22.66K
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Alexander Michael Wardley (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Alexander Michael Wardley Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mrs Angela Morton Mcdill (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Incorporated
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom to 104 Main Street Prestwick Ayrshire KA9 1PA on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Change of details for Mrs Angela Morton Mcdill as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Alexander Michael Wardley as a director on 2 February 2024
Submitted on 6 Feb 2024
Notification of Alexander Michael Wardley as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 6 Feb 2024
Incorporation
Submitted on 22 Nov 2023
Repayment History
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