NORTHERN ASSESSMENT SERVICES LIMITED

NORTHERN ASSESSMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTHERN ASSESSMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228734
    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 NORTHERN ASSESSMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN ASSESSMENT SERVICES LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN ASSESSMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 575 LIMITEDMar 05, 2002Mar 05, 2002

    What are the latest accounts for NORTHERN ASSESSMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NORTHERN ASSESSMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Scott Lawrie as a director on Jul 01, 2017

    1 pagesTM01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Mitchell Wood on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Peterkins, Solicitors on Apr 01, 2010

    2 pagesCH04

    Director's details changed for William Scott Lawrie on Apr 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of NORTHERN ASSESSMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    900006310001
    WOOD, David Mitchell
    Beach View 5 Paradise Row
    Stotfield
    IV31 6QU Lossiemouth
    Director
    Beach View 5 Paradise Row
    Stotfield
    IV31 6QU Lossiemouth
    ScotlandBritish82938470001
    LAWRIE, William Scott
    6 Gowan Rigg
    DD8 2EE Forfar
    Angus
    Director
    6 Gowan Rigg
    DD8 2EE Forfar
    Angus
    ScotlandBritish82938560003
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    900017800001

    Who are the persons with significant control of NORTHERN ASSESSMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mitchell Wood
    100 Union Street
    Aberdeen
    AB10 1QR
    Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NORTHERN ASSESSMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017The company has given a notice under section 790D of the Act which has not been complied with

    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