NORTH CONTRACTS (SCOTLAND) LIMITED
Overview
| Company Name | NORTH CONTRACTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173448 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH CONTRACTS (SCOTLAND) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is NORTH CONTRACTS (SCOTLAND) LIMITED located?
| Registered Office Address | 12-16 Albyn Place Aberdeen AB10 1PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH CONTRACTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH GROUP LIMITED | Mar 13, 1997 | Mar 13, 1997 |
What are the latest accounts for NORTH CONTRACTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for NORTH CONTRACTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Alexander Campbell on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed north group LIMITED\certificate issued on 07/11/08 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Full accounts made up to Jul 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jul 31, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2005 | 16 pages | AA | ||||||||||
Who are the officers of NORTH CONTRACTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Andrew Stuart | Secretary | Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire | British | 147313590001 | ||||||
| CAMPBELL, John Alexander | Director | 23 Wellside Road Kingswells AB15 8EE Aberdeen Aberdeenshire | Scotland | British | 123390910001 | |||||
| GARDEN, Lee Anthony | Director | 114 Airyhall Drive AB15 7QR Aberdeen Aberdeenshire | Scotland | British | 67721310001 | |||||
| HAYES, Andrew Stuart | Director | Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire | Scotland | British | 147313590001 | |||||
| CAMPBELL, John Alexander | Secretary | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | 59895040002 | ||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| MCBRIDE, Maurice | Director | Am Bruach Fore Road FK8 3DT Kippen | Scotland | British | 84209480001 | |||||
| MCINNES, Alexander | Director | Dunstaffnage House Woodside Avenue PH26 3JR Grantown On Spey Morayshire | British | 6661020003 | ||||||
| MURDOCH, James Boyd | Director | 24 Howieson Avenue EH51 9JG Boness West Lothian | Scotland | British | 23310001 | |||||
| NOBLE, David | Director | Highfield Auchleven AB52 6QB Insch Aberdeenshire | British | 7737880001 |
Does NORTH CONTRACTS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 08, 2008 Delivered On Apr 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in a lease of 0.9 acres or thereby at blackness avenue, altens industrial estate, aberdeen (site A5). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 05, 1999 Delivered On Nov 26, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.9 acres at blackness avenue, altens, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 03, 1997 Delivered On Sep 08, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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