NORTHLASTS LTD

Company SC612748 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
5 November 2018
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NORTHLASTS LTD is a private limited company incorporated on 5 November 2018, with its registered office in Aberdeen. Companies House lists its business as mixed farming. Its most recent accounts were made up to 31 October 2024.

On 13 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 5 March 2026), 1 director appointed and accounts filed on 11 March 2026. It has 2 outstanding charges, held by Barclays Security Trustee Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Northlasts Manor, Peterculter, Aberdeen, AB14 0PE, Scotland

Industry classification (SIC codes)

01500

Officers & directors (2)

BOOTH, David

Director

Appointed: 27 February 2026

Active

BOOTH, Colin

Director

Appointed: 5 November 2018 • Resigned: 27 February 2026

Recent filing history (27)

11 March 2026

Micro company accounts made up to 31 October 2024

Accounts • Form AA

10 March 2026

Confirmation statement made on 4 November 2025 with updates

Confirmation statement • Form CS01

5 March 2026

Termination of appointment of Colin Booth as a director on 27 February 2026

Officers • Form TM01

5 March 2026

Appointment of Mr David Booth as a director on 27 February 2026

Officers • Form AP01

17 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 May 2025

Confirmation statement made on 4 November 2024 with no updates

Confirmation statement • Form CS01

15 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

11 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

30 August 2024

Current accounting period shortened from 30 November 2024 to 31 October 2024

Accounts • Form AA01

9 November 2023

Confirmation statement made on 4 November 2023 with no updates

Confirmation statement • Form CS01

28 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

10 January 2023

Confirmation statement made on 4 November 2022 with no updates

Confirmation statement • Form CS01

31 August 2022

Micro company accounts made up to 30 November 2021

Accounts • Form AA

Persons with significant control (1)

Mr Colin Booth

Individual

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 5 November 2018

Charges & mortgages (2)

A registered charge

Barclays Security Trustee Limited

Created: 24 February 2021 • Delivered: 26 February 2021

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 27 January 2021 • Delivered: 29 January 2021

Outstanding

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 October 2026

OVERDUE

Confirmation statement

Next due: 18 November 2026

Additional information

Has charges No
Super secure PSCs No