NOSS HEAD LIGHTHOUSE STATION LTD

NOSS HEAD LIGHTHOUSE STATION LTD is an active private limited company, incorporated on 11 August 2016. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on James Street, Arbroath. 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: Micro Entity. NOSS HEAD LIGHTHOUSE STATION LTD has two previous names, the most recent of which was GARDEN & TRANSPORT SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC542509
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENDEAVOUR HOUSE
Address Line 21 JAMES STREET
Post TownARBROATH
CountyANGUS
CountryUNITED KINGDOM
PostcodeDD11 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate

Company Name History

From 06/06/2019 onwards:
NOSS HEAD LIGHTHOUSE STATION LTD
From 09/01/2017 to 06/06/2019:
GARDEN & TRANSPORT SERVICES LTD
Prior to 09/01/2017:
GARDEN & LANDSCAPE SERVICES LTD

Directors

(The company's officers)
MR RUSSELL CALUM MCLEAN
(~65 year old British national)
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2021
MR DAVID JOHN RUTHERFORD
(~41 year old Scottish national)
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FIREFIGHTER
  • Usually resident in SCOTLAND
Appointed on 11/08/2016
MR RUSSELL CALUM MCLEAN
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2019
MR DAVID JOHN RUTHERFORD
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 11/08/2016

Shareholders

(Persons of Significant Control)
Mr David John Rutherford
(~41 year old Scottish national)
23, Smieton Street, Carnoustie, DD7 7NA, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2016

Connections

(Shared officers)
ANGUS AVIATION & SHIPPING LTD.
  • MR RUSSELL CALUM MCLEAN
ANGUS PROPERTY LTD
  • MR RUSSELL CALUM MCLEAN
  • MR RUSSELL CALUM MCLEAN
  • MR DAVID JOHN RUTHERFORD
FINISHED WITH PROJECT 39 LTD
  • MR DAVID JOHN RUTHERFORD
QUEEN MARY LTD
  • MR RUSSELL CALUM MCLEAN
SANNOX HOTEL LTD
  • MR RUSSELL CALUM MCLEAN
SCOTSLION LTD
  • MR RUSSELL CALUM MCLEAN
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)

NOSS HEAD LIGHTHOUSE STATION LTD: Maps

Maps show the location of the postcode of the registered office, DD11 1JP.

Map of NOSS HEAD LIGHTHOUSE STATION LTD at local scale
Map of NOSS HEAD LIGHTHOUSE STATION LTD at local scale
Map of NOSS HEAD LIGHTHOUSE STATION LTD at district scale
Map of NOSS HEAD LIGHTHOUSE STATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD11 1JP

Other companies with registered offices in DD11 1JP:

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)