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NORTHUMBERLAND 49 LIMITED
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NORTHUMBERLAND 49 LIMITED: Filings

    • Overview

    Company NameNORTHUMBERLAND 49 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260476
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    23Next

    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