NORTHINVEST SECURITIES PLC

NORTHINVEST SECURITIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHINVEST SECURITIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC181366
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHINVEST SECURITIES PLC?

    • Development of building projects (41100) / Construction

    Where is NORTHINVEST SECURITIES PLC located?

    Registered Office Address
    80 George Street
    Edinburgh
    EH2 3BU
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHINVEST SECURITIES PLC?

    Previous Company Names
    Company NameFromUntil
    NORTHINVEST PLCDec 09, 1997Dec 09, 1997

    What are the latest filings for NORTHINVEST SECURITIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Dec 09, 2011

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 50,000
    SH01

    Annual return made up to Dec 09, 2010 with full list of shareholders

    13 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Dec 09, 2009

    9 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Aug 31, 2004

    1 pagesAA

    Accounts made up to Aug 31, 2003

    1 pagesAA

    Who are the officers of NORTHINVEST SECURITIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Michael Arthur Clive
    47 Gray Street
    AB10 6JD Aberdeen
    Aberdeenshire
    Secretary
    47 Gray Street
    AB10 6JD Aberdeen
    Aberdeenshire
    BritishCompany Secretary106081960001
    SHAW, James
    10 Albyn Terrace
    AB10 1YP Aberdeen
    Director
    10 Albyn Terrace
    AB10 1YP Aberdeen
    ScotlandBritishCompany Director56790790003
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    HOWIE, Agnes Kathleen
    Whitehaugh
    Montgarrie
    AB33 8AU Alford
    Keepers Cottage
    Aberdeenshire
    Director
    Whitehaugh
    Montgarrie
    AB33 8AU Alford
    Keepers Cottage
    Aberdeenshire
    BritishPersonal Assistant55883480003

    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