NORTHERN HOUSING COMPANY LIMITED

Overview

Company Name	NORTHERN HOUSING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC164046
Jurisdiction	Scotland
Date of Creation	Mar 11, 1996
Date of Cessation	Apr 04, 2023

Summary

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

What is the purpose of NORTHERN HOUSING COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTHERN HOUSING COMPANY LIMITED located?

Registered Office Address	1 Explorer Road DD2 1EG Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN HOUSING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NORTHERN HOUSING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2023	Application to strike the company off the register	2 pages	DS01

Mar 17, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Apr 09, 2021	Accounts for a small company made up to Mar 31, 2020	24 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Termination of appointment of John Stewart Robertson as a director on Apr 21, 2020	1 pages	TM01

Oct 07, 2020	Termination of appointment of David Murray Ritchie as a director on Aug 10, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Mar 11, 2020 with updates	3 pages	CS01

Apr 28, 2020	Termination of appointment of John Robin Morris Cuthbert as a director on Sep 19, 2019	1 pages	TM01

Apr 28, 2020	Change of details for Hillcrest Housing Association Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Sep 02, 2019	Accounts for a small company made up to Mar 31, 2019	28 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Termination of appointment of Nicola Mitchell as a director on Oct 31, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Rosemary Joy Farrar as a director on Jun 11, 2018	1 pages	TM01

Sep 07, 2018	Accounts for a small company made up to Mar 31, 2018	30 pages	AA

Jun 08, 2018	Termination of appointment of Fiona Daphne Melvin-Farr as a director on Jun 08, 2018	1 pages	TM01

Mar 27, 2018	Termination of appointment of John Inglis Shepherd as a director on Mar 26, 2018	1 pages	TM01

Mar 16, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Appointment of Archie Rintoul as a director on Feb 27, 2018	2 pages	AP01

Feb 13, 2018	Appointment of Mr John Stewart Robertson as a director on Jan 23, 2018	2 pages	AP01

Sep 01, 2017	Accounts for a small company made up to Mar 31, 2017	28 pages	AA

May 17, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Mar 14, 2017	Confirmation statement made on Mar 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTHERN HOUSING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRISON, Fiona

Jan 25, 2016

Secretary

Explorer Road

DD2 1EG Dundee

204472100001

BOYLE, David

May 16, 2016

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1965-6

Retired

208915010001

MCKEGNEY, Douglas James

Feb 23, 2016

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1960-12

Self Employed

191669070001

RINTOUL, Archie

Feb 27, 2018

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1953-3

Retired

244095180001

SHEPHERD, Stuart Ross Leslie

Mar 03, 2014

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1951-6

Retired

482860001

LINTON, Angela

Apr 06, 2011

Mar 02, 2015

Secretary

Explorer Road

DD2 1EG Dundee

Scotland

159160300001

LOGGIE, Henderson

Mar 11, 1996

Apr 06, 2011

Secretary

Royal Exchange Building

Panmure Street

DD1 1DZ Dundee

Angus

British

69918590001

THORNTONS LAW LLP

Mar 02, 2015

Jan 25, 2016

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 200
Registration Number	SO300381

196097750001

CUTHBERT, John Robin Morris

Mar 26, 2007

Sep 19, 2019

Director

3 Crosshill Terrace

DD6 8PS Wormit

Fife

Gb-Sct

British

1942-5

Consultant

60857080001

FARRAR, Rosemary Joy

Dec 16, 2002

Jun 11, 2018

Director

56 Stamford Brook Road

W6 0XL London

England

British

1958-6

Chartered Accountant

13927700002

MELVIN-FARR, Fiona Daphne

Dec 16, 2002

Jun 08, 2018

Director

22 Howard Place

EH3 5JY Edinburgh

Scotland

British

1963-9

Marketing Consultant

40448880003

MITCHELL, Nicola

Apr 16, 2013

Oct 31, 2018

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1982-12

Tenant Participation Officer

178085860001

RITCHIE, David Murray

Nov 07, 2011

Aug 10, 2020

Director

Explorer Road

DD2 1EG Dundee

Scotland

British

1949-2

Retired Civil Servant

167756460001

ROBERTSON, John Stewart

Jan 23, 2018

Apr 21, 2020

Director

Explorer Road

DD2 1EG Dundee

United Kingdom

British

1949-3

Retired

39313210001

SCOTT, James Orrock

Sep 18, 2000

Sep 01, 2010

Director

99 Monifieth Road

Broughty Ferry

DD5 2SL Dundee

United Kingdom

British

1940-12

Certified Accountant

72104600002

SHEPHERD, Alison

Mar 11, 1996

Jun 26, 2006

Director

Currie House

Borthwick

EH23 4RA Gorebridge

Midlothian

Scotland

British

1958-6

Housewife

46714640001

SHEPHERD, David Arnot

Mar 11, 1996

Sep 15, 2003

Director

Annat House

PH2 7SB Rait

Perthshire

Scotland

British

1930-2

Surveyor

931250001

SHEPHERD, Edward Hunter Leslie

Apr 08, 1996

Sep 15, 2003

Director

Netherton Cottage Craigiebarn Road

DD4 7PL Dundee

Angus

British

1918-11

Retired

47310760001

SHEPHERD, Fiona Sydie Leslie

Mar 11, 1996

Jun 26, 2006

Director

Invercraig

6 Ogilvie Road, West Ferry

DD5 1LU Dundee

Angus

British

1948-4

Gymnastics/Aerobics Coach

46714660001

SHEPHERD, Irene

Mar 11, 1996

Feb 28, 1997

Director

Annat House

PH2 7SB Rait

Perthshire

British

1930-2

Housewife

931260001

SHEPHERD, John Inglis

Mar 11, 1996

Mar 26, 2018

Director

Currie House

Borthwick Gorebridge

EH23 4RA Midlothian

Scotland

British

1957-7

Director

940220005

SHEPHERD, Stuart Ross Leslie

Mar 11, 1996

Aug 08, 2011

Director

6 Ogilvie Road

Broughty Ferry

DD5 1LU Dundee

Angus

Scotland

British

1951-6

Director

482860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN HOUSING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillcrest Homes (Scotland) Limited

Apr 06, 2016

Explorer Road

Dundee Technology Park

DD2 1EG Dundee

Scotland

Legal Form	Registered Social Landlord, Charity
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN HOUSING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 18, 2010 Delivered On Jan 26, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost ground floor flat 130 alexander street dundee ang 37103 and other properties (please see form).
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 26, 2010Registration of a charge (MG01s)
Standard security	Created On Mar 12, 2004 Delivered On Mar 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 & 32 north lindsay street, dundee ANG12019.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 23, 2004Registration of a charge (410)
Standard security	Created On Nov 21, 2003 Delivered On Nov 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 5/7 cowgate, dundee ANG1246.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 26, 2003Registration of a charge (410)
Standard security	Created On Feb 04, 2002 Delivered On Feb 14, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at thornbank park development, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 14, 2002Registration of a charge (410)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Partially satisfied	Amount secured All sums due or to become due
	Short particulars 284/290 perth road, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410) Jul 16, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 union place, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 union place, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 57 provost road, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 65 scott street, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410) Jul 16, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 35 & 37 baldovan terrace, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410) May 17, 2017Satisfaction of a charge (MR04)
Standard security	Created On Jan 18, 2002 Delivered On Feb 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 20/22 park avenue and 1 morgan street, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410)
Standard security	Created On Jan 18, 2002 Delivered On Feb 05, 2002	Partially satisfied	Amount secured All sums due or to become due
	Short particulars 276/282 perth road, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 05, 2002Registration of a charge (410) Jul 22, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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