NORTH LANDS CREATIVE GLASS

Overview

Company Name	NORTH LANDS CREATIVE GLASS
Company Status	Liquidation
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC159007
Jurisdiction	Scotland
Date of Creation	Jul 04, 1995

Summary

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

What is the purpose of NORTH LANDS CREATIVE GLASS?

Other education n.e.c. (85590) / Education

Where is NORTH LANDS CREATIVE GLASS located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH LANDS CREATIVE GLASS?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for NORTH LANDS CREATIVE GLASS?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2024
Next Confirmation Statement Due	Jun 11, 2024
Next Confirmation Statement Made Up To	May 28, 2023
Overdue	Yes

What are the latest filings for NORTH LANDS CREATIVE GLASS?

Filings
Date	Description	Document	Type
Sep 27, 2023	Registered office address changed from Quatre Bras Lybster Caithness KW3 6BN to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Sep 27, 2023	2 pages	AD01

Sep 20, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Aug 25, 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Jun 07, 2023	Appointment of Frederik Rombach as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Appointment of Ms Ann Louise Tait as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Appointment of Ms Natali Rodrigues as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Appointment of Miss Sarah Jane Rothwell as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Appointment of Mrs Cathryn Shilling as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Appointment of Mrs Purnima Patel as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Appointment of Ms Carolyn Emma Jones as a director on May 31, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Audrey Whitty as a director on Feb 07, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Moira Jane Bremner Jeffrey as a director on Oct 12, 2022	1 pages	TM01

Jan 19, 2023	Total exemption full accounts made up to Mar 31, 2022	21 pages	AA

Jul 12, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	25 pages	AA

Dec 14, 2021	Appointment of Ms Jessamy Lamond as a director on Dec 14, 2021	2 pages	AP01

Nov 29, 2021	Termination of appointment of Shirley Elizabeth Farquhar as a director on Nov 29, 2021	1 pages	TM01

Jun 16, 2021	Termination of appointment of Ian Ronald Giles as a director on Jun 15, 2021	1 pages	TM01

Jun 16, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Appointment of Mr Gordon Keyden as a secretary on Apr 09, 2020	2 pages	AP03

Apr 23, 2020	Appointment of Ms Audrey Whitty as a director on Apr 09, 2020	2 pages	AP01

Apr 22, 2020	Termination of appointment of Ruth Maclennan as a director on Apr 09, 2020	1 pages	TM01

View All Filings

Who are the officers of NORTH LANDS CREATIVE GLASS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEYDEN, Gordon 14 Ann Street Edinburgh 14 Scotland	Apr 09, 2020		Secretary	14 Ann Street Edinburgh 14 Scotland				269104750001
CLARK, Brandi 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Nov 01, 2019		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United States	American	1976-1	264387860001
JONES, Carolyn Emma 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1985-9	309890820001
KEYDEN, Gordon Stuart 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jun 18, 2019		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1954-5	273790002
LAMOND, Jessamy Lygon Road EH16 5QD Edinburgh 21 Scotland	Dec 14, 2021		Director	Lygon Road EH16 5QD Edinburgh 21 Scotland	Scotland	British	1978-11	290501440001
PATEL, Purnima 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United Kingdom	British	1958-4	72728520002
RODRIGUES, Natali 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Canada	Canadian	1970-9	309891950001
ROMBACH, Frederik 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Belgium	Belgian,Dutch	1978-10	309909830001
ROTHWELL, Sarah Jane 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1980-3	309891490001
SHILLING, Cathryn 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	England	British	1957-5	309891310001
TAIT, Ann Louise 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	May 31, 2023		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	Scottish	1959-5	309909800001
CURRY, Anthony Bernard Lybster Harbour Harbour Road KW3 6AH Lybster Caithness	Jul 04, 1995	Apr 27, 2002	Secretary	Lybster Harbour Harbour Road KW3 6AH Lybster Caithness		British		43709970001
MACLENNAN, Ruth Quatre Bras Lybster KW3 6BN Caithness	May 07, 2019	Apr 09, 2020	Secretary	Quatre Bras Lybster KW3 6BN Caithness				258728820001
MACMILLAN, Lorna Janet Rockhill KW5 6DQ Latheron Caithness	Apr 27, 2002	Mar 01, 2017	Secretary	Rockhill KW5 6DQ Latheron Caithness		British		57028430001
PHILLIPS, Karen Ann Quatre Bras Lybster KW3 6BN Caithness	Jan 16, 2017	May 07, 2019	Secretary	Quatre Bras Lybster KW3 6BN Caithness				222503200001
BENNETT, Helen, Dr Quatre Bras KW3 6BN Lybster North Lands Creative Glass Caithness Scotland	Sep 05, 2014	Nov 22, 2016	Director	Quatre Bras KW3 6BN Lybster North Lands Creative Glass Caithness Scotland	Scotland	British	1948-6	193080790001
CATTRELL, Annie Katherine Quatre Bras Lybster KW3 6BN Caithness	Oct 02, 2018	Aug 30, 2019	Director	Quatre Bras Lybster KW3 6BN Caithness	England	Scottish	1962-2	114548150001
FARQUHAR, Shirley Elizabeth Quatre Bras Lybster KW3 6BN Caithness	Jun 18, 2019	Nov 29, 2021	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	British	1966-5	259920270001
GAME, Amanda Dean Street EH4 1LN Edinburgh 25	Sep 08, 2008	Sep 05, 2011	Director	Dean Street EH4 1LN Edinburgh 25	Scotland	British	1958-8	137156040001
GILES, Ian Ronald Quatre Bras Lybster KW3 6BN Caithness	Jan 01, 2015	Jun 15, 2021	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	Scottish	1949-8	84050850001
GUNN, Aline Lavender Swiney House KW3 6BT Lybster Caithness	Oct 01, 1995	Aug 15, 2017	Director	Swiney House KW3 6BT Lybster Caithness	Scotland	British	1933-10	35821400001
GUNN, Iain Alexander Swiney House KW3 6BT Lybster Caithness	Jul 04, 1995	Aug 15, 2017	Director	Swiney House KW3 6BT Lybster Caithness	Scotland	British	1933-3	43709960001
GUNN, Leesa Quatre Bras Lybster KW3 6BN Caithness	Jun 18, 2019	Apr 09, 2020	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	British	1977-3	259920200001
HENDERSON, Jill Barbara Scrabster House Scrabster KW14 7UN Thurso Caithness	Sep 24, 2003	Sep 09, 2013	Director	Scrabster House Scrabster KW14 7UN Thurso Caithness	Scotland	British	1952-3	94367590001
IDRISS, Nadania Quatre Bras Lybster KW3 6BN Caithness	Mar 01, 2017	Jan 01, 2019	Director	Quatre Bras Lybster KW3 6BN Caithness	Germany	American	1968-2	226730790001
JEFFREY, Moira Jane Bremner Quatre Bras Lybster KW3 6BN Caithness	Jun 18, 2019	Oct 12, 2022	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	British	1967-7	181991300001
JONES, Carolyn Emma Quatre Bras Lybster KW3 6BN Caithness	Aug 15, 2017	Jan 01, 2019	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	British	1985-7	186611050001
KLEIN, Dan Victor 43 Hugh Street SW1V 1QJ London	Oct 01, 1995	Jun 28, 2009	Director	43 Hugh Street SW1V 1QJ London		British	1938-11	11598310001
MACLENNAN, Robert Adam Ross, Rt Hon Lord Flat 2 34 Saint Georges Drive SW1V 4BN London	Jul 04, 1995	Nov 22, 2016	Director	Flat 2 34 Saint Georges Drive SW1V 4BN London	England	British	1936-6	183188220001
MACLENNAN, Ruth Quatre Bras Lybster KW3 6BN Caithness	Sep 05, 2014	Apr 09, 2020	Director	Quatre Bras Lybster KW3 6BN Caithness	United Kingdom	British	1969-5	193103820001
MACPHERSON, Neil Alexander Keepers Cottage Scotscalder KW12 6XJ Halkirk Caithness	Feb 01, 2005	Sep 08, 2008	Director	Keepers Cottage Scotscalder KW12 6XJ Halkirk Caithness		British	1953-7	103835420001
MANN, Denis Farquhar 47 Dempster Street KW1 5QB Wick Caithness	Oct 01, 1995	Nov 22, 2016	Director	47 Dempster Street KW1 5QB Wick Caithness	Scotland	British	1935-3	48674040001
MCCONACHIE, Alison Mary 3 Gillespie Place EH10 4HS Edinburgh Flat 6	Sep 07, 2009	Aug 15, 2017	Director	3 Gillespie Place EH10 4HS Edinburgh Flat 6	Scotland	Scottish	1953-9	147263990001
MCGREGOR, Lani 3990 Sw Condor Avenue, OR 97239 Portland, Oregon United States	Mar 10, 2006	Sep 06, 2010	Director	3990 Sw Condor Avenue, OR 97239 Portland, Oregon United States	Usa	American	1947-1	120800420001
MURRAY, Alistair Quatre Bras Lybster KW3 6BN Caithness	Jun 19, 2015	Nov 20, 2017	Director	Quatre Bras Lybster KW3 6BN Caithness	Scotland	British	1958-11	87145340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORTH LANDS CREATIVE GLASS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTH LANDS CREATIVE GLASS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2023	Petition date
Sep 13, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Blair Carnegie Nimmo 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow	Aug 30, 2024
Geoffrey Isaac Jacobs C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow
Alistair Mcalinden C/O Interpath Ltd, 31 Charlotte Square EH2 4ET Edinburgh	practitioner	C/O Interpath Ltd, 31 Charlotte Square EH2 4ET Edinburgh

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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