Company information:
Northwards Ltd. (No: SC225409)
Address: ANDERSON BASE, GREMISTA, LERWICK, SHETLAND, ZE1 0PX
Status: Active
Incorporated: 16-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 49410 - Freight transport by road
Current Director: GRANT ANDERSON ( DOB: Mar-1970 From: May-2020 )
Current Director: TOR GJOSTEIN ( From: Jan-2011 )
Current Director: NEIL HENRY LESLIE ( From: Nov-2001 )
Current Director: OLE SAEVILD ( From: Jan-2011 )
Current Secretary: NEIL HENRY LESLIE ( From: Mar-2003 )
Resigned Director: GEORGE BRIAN ANDERSON ( DOB: Apr-1944 From: Nov-2001 To: May-2020 )
Resigned Director: MARTIN GEORGE BLADES ( DOB: Apr-1957 From: May-2008 To: Jan-2011 )
Resigned Director: TERENCE CHARLES CAIRNS ( DOB: Jul-1947 From: Jan-2002 To: Sep-2002 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: LAURENCE ROBERT WILLIAM LESLIE ( From: Nov-2001 To: Sep-2011 )
Resigned Director: ROBERT LAURENCE LESLIE ( From: Nov-2001 To: Sep-2011 )
Resigned Director: MURRAY PRENTICE ( From: Jan-2011 To: Jul-2019 )
Resigned Director: SEA-CARGO ABERDEEN LIMITED ( From: Jan-2011 To: Sep-2011 )
Resigned Director: SEA-CARGO AS ( From: Jan-2011 To: Sep-2011 )
Resigned Director: IAN GEORGE SHEWAN ( From: Dec-2004 To: Jan-2008 )
Resigned Director: ANGUS MILLAR WATSON ( From: Dec-2001 To: Mar-2003 )
Resigned Director: JOHN RICHARD WHITE ( DOB: Mar-1946 From: Nov-2001 To: Oct-2016 )
Resigned Director: IAN ROBERT WISELY ( From: Dec-2004 To: Jan-2011 )
Resigned Secretary: NEIL HENRY LESLIE ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: ANGUS MILLAR WATSON ( From: Dec-2001 To: Mar-2003 )
Persons of Significant Control:
Sea-Cargo Aberdeen Ltd, Sea-Cargo Shed Matthews Quay, Aberdeen Harbour, Aberdeen, AB11 5PG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-17)