NORTHERN PRODUCTS (SCOTLAND) LIMITED

NORTHERN PRODUCTS (SCOTLAND) LIMITED is an active private limited company, incorporated on 19 October 1973. The nature of the business is Other telecommunications activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHERN PRODUCTS (SCOTLAND) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

NORTHERN PRODUCTS (SCOTLAND) LIMITED

Directors

(The company's officers)

PAUL ALAN GIBSON

(~67 year old British national)

WESTERWOOD HOUSE 4 AROS FIELD EAST, COMRIE, PERTHSHIRE, PH6 2GA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/06/1991

MR STUART LESLIE

(~43 year old British national)

22 DUNBAR COURT, GLENEAGLES VILLAGE, AUCHTERARDER, PH3 1SE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2018

WILLIAM JOHN MOWAT

(~52 year old British national)

WESTER DENHEAD COUPAR ANGUS, BLAIRGOWRIE, PH13 9ES, SCOTLAND

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2011

MR WILLIAM JOHN MOWAT

WESTER DENHEAD COUPAR ANGUS, BLAIRGOWRIE, PH13 9ES, SCOTLAND

Current Secretary

Appointed on 03/04/2023

Connections

(Shared officers)

AROSFIELD MANAGEMENT LTD

PAUL ALAN GIBSON

ARRAN ESTATES LIMITED

PAUL ALAN GIBSON

SCG SECURITY GROUP LTD

PAUL ALAN GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)