NORTHERN COMMUNICATIONS GROUP LIMITED

Overview

Company Name	NORTHERN COMMUNICATIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158771
Jurisdiction	Scotland
Date of Creation	Jun 21, 1995
Date of Cessation	Feb 09, 2013

Summary

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

What is the purpose of NORTHERN COMMUNICATIONS GROUP LIMITED?

(5185) /

Where is NORTHERN COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	17 Rothesay Place EH3 7SQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COPIERS NORTH LIMITED	Jul 20, 1995	Jul 20, 1995
J.A.M.I. LIMITED	Jun 21, 1995	Jun 21, 1995

What are the latest accounts for NORTHERN COMMUNICATIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for NORTHERN COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 20, 2011

Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on Sep 20, 2011

2 pages

AD01

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 06, 2011	LRESSP

Aug 19, 2011

legacy

4 pages

MG05s

Aug 15, 2011

legacy

4 pages

MG05s

Jul 06, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Jun 23, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 44,054	SH01

Jul 07, 2010

Accounts for a dormant company made up to Sep 30, 2009

7 pages

Jun 22, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Director's details changed for Mr Darren Peter Wilson on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr Simon Andrew Sargeant on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Secretary's details changed for Mr Darren Peter Wilson on Nov 30, 2009

1 pages

CH03

Sep 01, 2009

legacy

1 pages

287

Aug 12, 2009

legacy

2 pages

288a

Aug 04, 2009

Accounts made up to Sep 30, 2008

7 pages

Jun 30, 2009

legacy

3 pages

363a

Jun 22, 2009

Accounts made up to Sep 30, 2007

7 pages

Feb 27, 2009

legacy

1 pages

287

Nov 15, 2008

legacy

1 pages

288c

Jul 14, 2008

legacy

3 pages

363a

Apr 07, 2008

legacy

1 pages

288b

Jul 31, 2007

Total exemption full accounts made up to Sep 30, 2006

10 pages

Jul 25, 2007

legacy

2 pages

288a

Jul 25, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of NORTHERN COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Darren Peter Rothesay Place EH3 7SQ Edinburgh 17	Jun 28, 2007		Secretary	Rothesay Place EH3 7SQ Edinburgh 17		British		Accountant	36877020003
SARGEANT, Simon Andrew Rothesay Place EH3 7SQ Edinburgh 17	Jun 28, 2007		Director	Rothesay Place EH3 7SQ Edinburgh 17	United Kingdom	British	1957-5	Accountant	19897140001
WILSON, Darren Peter Rothesay Place EH3 7SQ Edinburgh 17	Aug 07, 2009		Director	Rothesay Place EH3 7SQ Edinburgh 17	England	British	1966-4	Director	36877020003
HARDIE, Hazel 3 Blarmore Avenue IV3 8QT Inverness	Jul 07, 2003	Jun 28, 2007	Secretary	3 Blarmore Avenue IV3 8QT Inverness		British			91124840001
INNES, John Fairburn House 2 Slackbuie Way IV2 6AT Inverness Inverness Shire	Jun 21, 1995	Feb 11, 1999	Secretary	Fairburn House 2 Slackbuie Way IV2 6AT Inverness Inverness Shire		British			108828660001
MCDONALD, Alan Gray 8 Ardross Terrace IV3 5NW Inverness Inverness Shire	Jun 21, 1995	Jun 21, 1995	Secretary	8 Ardross Terrace IV3 5NW Inverness Inverness Shire		British			694560001
MORRISON, Juliette 15 Holm Burn Place IV2 6WT Inverness	Feb 11, 1999	Jul 07, 2003	Secretary	15 Holm Burn Place IV2 6WT Inverness		British			62840970001
BARNETT, Christopher George Elmbank IV63 6UW Lewiston Inverness Shire	Dec 23, 2002	Jun 28, 2007	Director	Elmbank IV63 6UW Lewiston Inverness Shire		British	1973-4	Sales Director	86542480001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire	Dec 22, 2000	Jan 31, 2002	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	Chartered Accountant	674620001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire	Feb 11, 1999	Nov 28, 2000	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	Non Executive Director	674620001
CALDER, Ewan Alexander 56 Crown Drive IV2 3QG Inverness Highland	Oct 18, 1999	Nov 04, 2002	Director	56 Crown Drive IV2 3QG Inverness Highland		British	1969-5	Chartered Accountant	72410580001
ELMS, Gary Arthur 28 Ridgebourne Road SY3 9AB Shrewsbury Salop	Jun 28, 2007	Mar 31, 2008	Director	28 Ridgebourne Road SY3 9AB Shrewsbury Salop		British	1959-9	Director	111518530001
GRANT, Calum Edward Lonach Merlewood Road IV2 4NL Inverness Inverness Shire	Nov 16, 1998	Dec 13, 2000	Director	Lonach Merlewood Road IV2 4NL Inverness Inverness Shire	Uk	British	1947-2	Travel Agent	147040810001
GRANT, George Ian Trentham IV25 3QH Dornoch Sutherland	Jun 21, 1995	Nov 16, 1998	Director	Trentham IV25 3QH Dornoch Sutherland		British	1943-11	Farmer	172570001
HARRISON, Colin John 29 Lovat Road IV2 3NS Inverness	Mar 09, 2005	Jun 28, 2007	Director	29 Lovat Road IV2 3NS Inverness		British	1972-9	Accountant	93138930001
INNES, John Fairburn House 2 Slackbuie Way IV2 6AT Inverness Inverness Shire	Jun 21, 1995	Jun 28, 2007	Director	Fairburn House 2 Slackbuie Way IV2 6AT Inverness Inverness Shire		British	1954-8	Sales Director	108828660001
MACGREGOR, Roderick James Daviot House Daviot IV2 5ER Inverness	Mar 13, 1998	Dec 13, 2000	Director	Daviot House Daviot IV2 5ER Inverness		British	1952-12	Company Director	61748240001
MAIN, Alexander 15 Overton Avenue IV3 6RR Inverness Highland Scotland	Jun 21, 1995	Oct 05, 1995	Director	15 Overton Avenue IV3 6RR Inverness Highland Scotland		British	1972-9	Salesman	43911270001
MURRAY, Robert Hugh 24 Seaforth Place IV19 1DS Tain Ross Shire	Dec 13, 2000	Dec 23, 2002	Director	24 Seaforth Place IV19 1DS Tain Ross Shire	Scotland	British	1956-12	Director	54370680001
ROSS, David Highburn, 4 Dochtour Drive IV3 5EU Inverness	Nov 30, 1998	Dec 23, 2002	Director	Highburn, 4 Dochtour Drive IV3 5EU Inverness	Scotland	British	1960-4	Computer Consultant	84693610001
SIEGEL, David John 31 Brookfield Culloden Moor IV2 5GL Inverness Highland	Jun 04, 1999	Aug 31, 2000	Director	31 Brookfield Culloden Moor IV2 5GL Inverness Highland		British	1968-12	Telecommunications	73223760001
SMYTH, Mark Bonnyfield Southside Road IV2 3BG Inverness	Oct 05, 1995	May 19, 2000	Director	Bonnyfield Southside Road IV2 3BG Inverness		British	1962-8	Sales Manager	45175110001
SWANSON, Peter Cunningham 42 Old Edinburgh Road IV2 3PG Inverness	Dec 15, 1998	Dec 13, 2000	Director	42 Old Edinburgh Road IV2 3PG Inverness	Scotland	British	1952-5	Director	575240003
TYLER, Alan Wash Hill Wooburn Green HP10 0JA Bucks Woodlands	Jul 11, 1995	Aug 31, 1999	Director	Wash Hill Wooburn Green HP10 0JA Bucks Woodlands	United Kingdom	British	1953-9	General Manager	133073150001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN COMMUNICATIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 29, 2003 Delivered On Feb 06, 2003	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 Citicapital Limited
	Transactions Feb 06, 2003Registration of a charge (410) Jul 20, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 13, 2000 Delivered On Dec 18, 2000	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2000Registration of a charge (410) Feb 06, 2003Statement that part or whole of property from a floating charge has been released (419b) Aug 12, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Bond & floating charge	Created On Nov 25, 1998 Delivered On Dec 08, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1998Registration of a charge (410) Feb 06, 2003Statement that part or whole of property from a floating charge has been released (419b) Aug 18, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Bond & floating charge	Created On Nov 19, 1997 Delivered On Nov 28, 1997	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 Tsb Bank Scotland PLC
	Transactions Nov 28, 1997Registration of a charge (410) Feb 12, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NORTHERN COMMUNICATIONS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2013	Dissolved on
Sep 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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