NORTHLASTS LTD
Company overview
- Incorporation date
- 5 November 2018
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
13 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Northlasts Manor, Peterculter, Aberdeen, AB14 0PE, Scotland
Industry classification (SIC codes)
Officers & directors (2)
BOOTH, David
Director
Appointed: 27 February 2026
BOOTH, Colin
Director
Appointed: 5 November 2018 • Resigned: 27 February 2026
Recent filing history (27)
Micro company accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 4 November 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Colin Booth as a director on 27 February 2026
Officers • Form TM01
Appointment of Mr David Booth as a director on 27 February 2026
Officers • Form AP01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 4 November 2024 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 30 November 2023
Accounts • Form AA
Current accounting period shortened from 30 November 2024 to 31 October 2024
Accounts • Form AA01
Confirmation statement made on 4 November 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 November 2022
Accounts • Form AA
Confirmation statement made on 4 November 2022 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 November 2021
Accounts • Form AA
Persons with significant control (1)
Mr Colin Booth
Individual
Notified: 5 November 2018
Charges & mortgages (2)
A registered charge
Barclays Security Trustee Limited
Created: 24 February 2021 • Delivered: 26 February 2021
A registered charge
Barclays Security Trustee Limited
Created: 27 January 2021 • Delivered: 29 January 2021
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 18 November 2026