NORTHBURN DEVELOPMENTS LIMITED
Overview
| Company Name | NORTHBURN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260066 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBURN DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHBURN DEVELOPMENTS LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHBURN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (148) LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for NORTHBURN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for NORTHBURN DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for NORTHBURN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alan Scott Gilies Mitchell as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alan Scott Gilies Mitchell on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Eva Mitchell on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Scott Gilies Mitchell on Jan 24, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from May 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deborah Eva Mitchell on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Scott Gilies Mitchell on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of NORTHBURN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Alan Scott Gilies | Secretary | Ranfurly Avenue BT20 3SJ Bangor 30 Co Down Northern Ireland | British | 95682590002 | ||||||
| MITCHELL, Deborah Eva | Director | Ranfurly Avenue BT20 3SJ Bangor 30 Co Down Northern Ireland | United Kingdom | British | 95682740003 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| MITCHELL, Alan Scott Gilies | Director | Ranfurly Avenue BT20 3SJ Bangor 30 Co Down Northern Ireland | United Kingdom | British | 95682590003 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does NORTHBURN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 25, 2008 Delivered On Aug 29, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 6.9 acres at ureside, inverurie, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 2006 Delivered On Dec 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whitegables, souterford road, inverurie ABN13188. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 13, 2006 Delivered On Dec 19, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NORTHBURN DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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