NS

NORTHERN SOUTHERN DEVELOPMENTS LIMITED

Active

Company number SC276134

Edinburgh · Incorporated 17 November 2004

5 South Charlotte Street, Edinburgh, EH42 4AN

Last updated on 21 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Agents involved in the sale of a variety of goods · SIC 46190

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AC&H 208 LIMITED · 17 November 2004 – 2 February 2005

Company overview

NORTHERN SOUTHERN DEVELOPMENTS LIMITED is a private limited company registered in Scotland since its incorporation on 17 November 2004 and remains active on the register. It changed its name from AC&H 208 LIMITED on 17 November 2004. Its registered office is at 5 South Charlotte Street, Edinburgh, EH42 4AN. Its principal activities are development of building projects (SIC 41100), construction of domestic buildings (SIC 41202), agents involved in the sale of a variety of goods (SIC 46190) and wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740).

Mr David James Hogg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOGG, David James (appointed 25 January 2005). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 April 2025, were filed on 17 July 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOGG, David James
Director
25 January 2005
HJ
HOGG, Judith Ann
Secretary · Resigned
19 May 2006
DL
1924 DIRECTORS LIMITED
Corporate Director · Resigned
17 November 2004
NL
1924 NOMINEES LTD
Corporate Secretary · Resigned
17 November 2004

Persons with significant control

PS
Mr David James Hogg
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Default Companies House Registered Office Address Applied
Address
31 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Termination Secretary Company With Name
Officers
2 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Address
5 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Address
25 May 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
2 February 2005 View
Incorporation Company
Incorporation
17 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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