NORTHCONNECT LIMITED

Key Data

Status

Active

Company No.

SC633953

Incorporation date

20/06/2019

Size

Total Exemption Full

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/10/2025

Termination of appointment of Nicol Ross Stephen as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Appointment of Mr Andrew Matthew Rose as a director on 2025-10-01

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

15/07/2025

Registered office address changed from 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2025-07-15

View PDF (1 pages)

02/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

15/04/2025

Termination of appointment of Carl Martin Reinholdsson as a director on 2025-04-03

View PDF (1 pages)

14/04/2025

Appointment of Lord Nicol Ross Stephen as a director on 2025-04-03

View PDF (2 pages)

14/04/2025

Appointment of Andrea Quarta as a director on 2025-04-03

View PDF (2 pages)

14/04/2025

Appointment of Christer Af Geijerstam as a director on 2025-04-03

View PDF (2 pages)

14/04/2025

Appointment of Barry John Macleod as a director on 2025-04-03

View PDF (2 pages)

14/04/2025

Appointment of Mr Toru Fujishiro as a director on 2025-04-03

View PDF (2 pages)

14/04/2025

Appointment of Mr Christopher Joseph Hill as a director on 2025-04-03

View PDF (2 pages)

10/04/2025

Notification of Cenos Offshore Windfarm Ltd as a person with significant control on 2025-04-03

View PDF (2 pages)

09/04/2025

Registered office address changed from 37 Albyn Place Aberdeen AB10 1YN Scotland to 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 2025-04-09

View PDF (1 pages)

09/04/2025

Cessation of Vattenfall Ab as a person with significant control on 2025-04-03

View PDF (1 pages)

15/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

10/09/2024

Resolutions

View PDF (2 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

15/08/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

08/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NORTHCONNECT LIMITED

NORTHCONNECT LIMITED is an(a) Active company incorporated on 20/06/2019 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHCONNECT LIMITED?

NORTHCONNECT LIMITED is currently Active. It was registered on 20/06/2019 .

Where is NORTHCONNECT LIMITED located?

NORTHCONNECT LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does NORTHCONNECT LIMITED do?

NORTHCONNECT LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for NORTHCONNECT LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.