NORTHALLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232415
    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 NORTHALLAN LIMITED?

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

    Where is NORTHALLAN LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHALLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for NORTHALLAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHALLAN 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

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Alastair Chalmers Allanach on Jun 01, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Whitelaw Wells on Jun 06, 2010

    2 pagesCH04

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

    8 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    4 pagesAA

    legacy

    363a

    Accounts for a dormant company made up to Jul 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jul 31, 2006

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of NORTHALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    892100001
    ALLANACH, Alastair Chalmers
    EH4 7BA Edinburgh
    294/2 Craigcrook Road
    Scotland
    Director
    EH4 7BA Edinburgh
    294/2 Craigcrook Road
    Scotland
    United KingdomBritish37393850002
    ALLANACH, Euphemia Kathleen Keith
    10 Craigleith Hill Park
    EH4 2NR Edinburgh
    Midlothian
    Secretary
    10 Craigleith Hill Park
    EH4 2NR Edinburgh
    Midlothian
    British80251370001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    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