NORTHERN BROKERS UNION LIMITED
Overview
| Company Name | NORTHERN BROKERS UNION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195875 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN BROKERS UNION LIMITED?
- (7499) /
Where is NORTHERN BROKERS UNION LIMITED located?
| Registered Office Address | 24 Whitefriars Street Perth PH1 1PP Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN BROKERS UNION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERBRIDGE LIMITED | May 03, 1999 | May 03, 1999 |
What are the latest accounts for NORTHERN BROKERS UNION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for NORTHERN BROKERS UNION 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Certificate of change of name Company name changed amberbridge LIMITED\certificate issued on 20/11/03 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NORTHERN BROKERS UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLIN, Edward | Secretary | Huntingtower Road PH1 2LH Perth 5 Perthshire | British | 135001940001 | ||||||
| CLARK, John | Director | House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire | Scotland | British | 871870002 | |||||
| DONNACHIE, James | Director | 6 Buchan Drive PH1 1NQ Perth Perthshire | Scotland | British | 871880001 | |||||
| MURRAY, Susan Jane | Secretary | Fairway Hall Road, Guildtown PH2 6BY Perth Perthshire | British | 70418710001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GILLESPIE, Stephen Rae | Director | 2 Broomhill Avenue PH1 1EN Perth Perthshire | Scotland | British | 413480001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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