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NORTHUMBERLAND 49 LIMITED

NORTHUMBERLAND 49 LIMITED

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

    • Overview

    Company NameNORTHUMBERLAND 49 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260476
    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 NORTHUMBERLAND 49 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NORTHUMBERLAND 49 LIMITED located?

    Registered Office Address
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBERLAND 49 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSTON FINANCIAL LIMITEDDec 08, 2003Dec 08, 2003

    What are the latest accounts for NORTHUMBERLAND 49 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NORTHUMBERLAND 49 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

    		2 pagesDS01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Change of details for Johnston Financial Services Ltd as a person with significant control on Dec 10, 2018

    		2 pagesPSC05

    Certificate of change of name

    Company name changed johnston financial LIMITED\certificate issued on 18/12/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2018

    		RES15

    Confirmation statement made on Dec 08, 2018 with updates

    		4 pagesCS01

    Notification of Johnston Financial Services Ltd as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Cessation of John Patrick Mcardle as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Cessation of Adrian Michael Johnston as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Termination of appointment of Adrian Michael Johnston as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 667
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Cancellation of shares. Statement of capital on Apr 08, 2015

    • Capital: GBP 667
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 18, 2015

    • Capital: GBP 814
    		4 pagesSH06
    View All Filings

    Who are the officers of NORTHUMBERLAND 49 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Suzanne
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Director
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		ScotlandBritish193785580001
    MCARDLE, John Patrick
    18b Morningside Road
    EH10 4DA Edinburgh
    		Director
    18b Morningside Road
    EH10 4DA Edinburgh
    		ScotlandBritish82127510002
    JOHNSTON, Caroline
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		Secretary
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		British74647820008
    JOHNSTON, Adrian Michael
    48a Craigleith Crescent
    EH4 3LB Edinburgh
    		Director
    48a Craigleith Crescent
    EH4 3LB Edinburgh
    		ScotlandBritish49516240002
    JOHNSTON, Caroline
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		Director
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		United KingdomBritish74647820008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND 49 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnston Financial Ltd
    Northumberland Street
    EH3 6JQ Edinburgh
    49
    Scotland
    		Apr 30, 2018
    Northumberland Street
    EH3 6JQ Edinburgh
    49
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc108188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Patrick Mcardle
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Apr 06, 2016
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Yes
    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.
    Mr Adrian Michael Johnston
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Apr 06, 2016
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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