NORTHBURN INDUSTRIAL SERVICES LIMITED

Overview

Company Name	NORTHBURN INDUSTRIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148908
Jurisdiction	Scotland
Date of Creation	Feb 08, 1994
Date of Cessation	May 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHBURN INDUSTRIAL SERVICES LIMITED?

Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is NORTHBURN INDUSTRIAL SERVICES LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHBURN INDUSTRIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2015

What are the latest filings for NORTHBURN INDUSTRIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 13, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 13, 2024	Final account prior to dissolution in CVL	20 pages	LIQ14(Scot)

Feb 04, 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 04, 2022	2 pages	AD01

Feb 07, 2020	Move from Administration case to Creditor's Voluntary Liquidation	27 pages	AM22(Scot)

Sep 23, 2019	Administrator's progress report	23 pages	AM10(Scot)

Feb 12, 2019	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 09, 2018	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Oct 02, 2018	Notice of vacation of office by administrator	4 pages	2.30B(Scot)

Sep 19, 2018	Administrator's progress report	23 pages	2.20B(Scot)

Mar 22, 2018	Administrator's progress report	23 pages	2.20B(Scot)

Sep 19, 2017	Administrator's progress report	23 pages	2.20B(Scot)

Mar 22, 2017	Administrator's progress report	27 pages	2.20B(Scot)

Feb 13, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 06, 2017	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on Feb 06, 2017	2 pages	AD01

Sep 20, 2016	Administrator's progress report	30 pages	2.20B(Scot)

Apr 27, 2016	legacy	32 pages	2.18B(Scot)

Apr 07, 2016	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 191 West George Street Glasgow G2 2LJ on Apr 07, 2016	2 pages	AD01

Apr 06, 2016	Statement of administrator's proposal	32 pages	2.16B(Scot)

Apr 04, 2016	Appointment of an administrator	15 pages	2.11B(Scot)

Feb 24, 2016	Termination of appointment of William Galloway Macleod as a director on Feb 19, 2016	1 pages	TM01

Feb 24, 2016	Termination of appointment of Robert Wylie as a director on Feb 19, 2016	1 pages	TM01

Feb 24, 2016	Termination of appointment of Owen Maze as a director on Feb 19, 2016	1 pages	TM01

Feb 11, 2016	Termination of appointment of Alan Gerard Turner as a director on Feb 11, 2016	1 pages	TM01

Feb 11, 2016	Termination of appointment of Ian Parrack as a director on Feb 11, 2016	1 pages	TM01

Feb 11, 2016	Termination of appointment of Ian Parrack as a secretary on Feb 11, 2016	1 pages	TM02

View All Filings

Who are the officers of NORTHBURN INDUSTRIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAZE, Anne Gallagher Court ML6 9GE Airdrie 12 Lanarkshire United Kingdom	Feb 10, 1994	Aug 01, 2013	Secretary	Gallagher Court ML6 9GE Airdrie 12 Lanarkshire United Kingdom		British		55515380004
PARRACK, Ian Fairfield Drive PA4 0EG Renfrew 42 Scotland	Jan 01, 2014	Feb 11, 2016	Secretary	Fairfield Drive PA4 0EG Renfrew 42 Scotland				184703970001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 08, 1994	Feb 08, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SHARP, William Stuart Auchenfoyle Road PA13 4SX Kilmalcolm Mountblow Strathclyde United Kingdom	Aug 01, 2013	Jan 01, 2014	Secretary	Auchenfoyle Road PA13 4SX Kilmalcolm Mountblow Strathclyde United Kingdom				180497210001
HART, John Glenhead Cottage Dullatur G68 0AR Glasgow	May 01, 1996	Jun 20, 2000	Director	Glenhead Cottage Dullatur G68 0AR Glasgow		British	1953-7	50262710001
KNOX, Graham Bruce Redthorne Grove Kenilworth CV8 2EF Warwickshire 4 United Kingdom	Aug 01, 2013	Feb 11, 2016	Director	Redthorne Grove Kenilworth CV8 2EF Warwickshire 4 United Kingdom	England	British	1967-3	80294120001
MACLEOD, William Galloway Hermes Way ML4 1HY Bellshill 7 Lanarkshire Scotland	Jan 01, 2014	Feb 19, 2016	Director	Hermes Way ML4 1HY Bellshill 7 Lanarkshire Scotland	United Kingdom	British	1950-2	131210970001
MAZE, Owen Gallagher Court ML6 9GE Airdrie 12 Lanarkshire United Kingdom	Feb 10, 1994	Feb 19, 2016	Director	Gallagher Court ML6 9GE Airdrie 12 Lanarkshire United Kingdom	Scotland	British	1953-5	55515330005
MCLEAN, Joseph Christopher 15 15 Kilbowie Place ML6 8EY Airdrie Lanarkshire	Jan 10, 2006	Jun 30, 2014	Director	15 15 Kilbowie Place ML6 8EY Airdrie Lanarkshire	Scotland	British	1969-5	109945210001
MITCHELL, Brian Gordon 12 Pitdourie Walk Bucksburn AB21 9UP Aberdeen Scotland	May 01, 1996	Jun 04, 1999	Director	12 Pitdourie Walk Bucksburn AB21 9UP Aberdeen Scotland		British	1950-7	50255530001
PARRACK, Ian Fairfield Drive Inch Lea PA4 0EG Renfrew 42 Renfrewshire United Kingdom	Aug 01, 2013	Feb 11, 2016	Director	Fairfield Drive Inch Lea PA4 0EG Renfrew 42 Renfrewshire United Kingdom	United Kingdom	British	1961-3	780530006
POPE, John 30 The Brae Kilmaurs KA3 2TT Kilmarnock Ayrshire	May 15, 1998	Apr 30, 1999	Director	30 The Brae Kilmaurs KA3 2TT Kilmarnock Ayrshire		British	1940-11	58470400001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 08, 1994	Feb 08, 1994	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
TURNER, Alan Gerard Lady Margaret Drive KA10 7AL Troon 26 Ayrshire United Kingdom	Aug 01, 2013	Feb 11, 2016	Director	Lady Margaret Drive KA10 7AL Troon 26 Ayrshire United Kingdom	Scotland	British	1965-10	1328450003
TURNER, Alexander Gordon Dalry Road KA15 1JJ Beith Coalburn Farm Ayrshire United Kingdom	Aug 01, 2013	Jan 01, 2014	Director	Dalry Road KA15 1JJ Beith Coalburn Farm Ayrshire United Kingdom	United Kingdom	British	1961-3	336600010
WYLIE, Robert Isaac 4 Dysart Way ML6 8NW Airdrie Strathclyde Scotland	May 01, 1996	Feb 19, 2016	Director	4 Dysart Way ML6 8NW Airdrie Strathclyde Scotland	Scotland	British	1956-7	51680580001

View Detailed Information on Officers and People with Significant Control

Does NORTHBURN INDUSTRIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 21, 2012 Delivered On Feb 28, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 28, 2012Registration of a charge (MG01s)
Floating charge	Created On Aug 16, 2010 Delivered On Aug 21, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 21, 2010Registration of a charge (MG01s) Aug 25, 2010Alteration to a floating charge (466 Scot) Mar 13, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Apr 12, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 1995Registration of a charge (410) Sep 03, 2010Alteration to a floating charge (466 Scot) Jul 05, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NORTHBURN INDUSTRIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2016	Administration started
Feb 07, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Feb 07, 2020
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Feb 07, 2020
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Sep 27, 2018

Date	Type
Feb 07, 2020	Commencement of winding up
May 13, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Feb 07, 2020
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	proposed liquidator	1 Marischal Square Broad Street AB10 1DD Aberdeen	Feb 07, 2020

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0