Northern Lights Labs Ltd.. Head office in Peterhead. Check Director.

Northern Lights Labs Ltd., Peterhead

Northern Lights Labs Ltd. is a private limited company. Located at Goldwells House, Grange Road, Peterhead AB42 1WN, the above-mentioned 19 years old enterprise was incorporated on 2004-04-27 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in the enterprise: Shaun W. (appointed on 27 April 2004). As for the secretaries (1 in total), we can name: Linda W. (appointed on 27 April 2004).

About
Name: Northern Lights Labs Ltd.
Number: SC267084
Incorporation date: 2004-04-27
End of financial year: 31 May


Address:	Goldwells House Grange Road Peterhead AB42 1WN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Shaun W.

3 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Linda W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda W.

6 April 2016 - 30 September 2016

Nature of control:	25-50% shares

Linda W.

3 September 2016 - 30 September 2016

Nature of control:	25-50% shares

Shaun W.

6 April 2016 - 4 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,501	5,001	7,189	1,189	7,689	7,689	6,523	6,523	5,923	38,440	30,245	34,177	36,503
Fixed Assets	63,847	60,179	64,362	64,362	54,980	50,049	30,475	19,036	25,763	21,359	16,090	13,682	10,791
Intangible Fixed Assets	46,787	44,916	42,529	42,529	37,755	35,368	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	16,062	12,429	10,577	4,378	-9,539	-22,684	-	-	-	-	-	-	-
Tangible Fixed Assets	17,060	15,263	21,833	21,833	17,225	14,681	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,365	22,466	23,445	9,906	-6,222	-21,578	-33,239	-39,127	-36,839	-20,121	-60,388	-99,737	-111,495

The due date for Northern Lights Labs Ltd. confirmation statement filing is 2024-09-30. The last one was sent on 2023-09-16. The date for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Shaun W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Linda W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda W. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 2023/08/03 to Goldwells House Grange Road Peterhead AB42 1WN filed on: 3rd, August 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, March 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
CH01	On 2014/01/01 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/04/20 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/03/24 from 15a Kirk Street Peterhead AB42 1RT filed on: 24th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
288a	On 2004/05/13 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/13 New secretary appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (19 pages)

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