NORTHERN INDUSTRIAL SUPPLIERS LIMITED

NORTHERN INDUSTRIAL SUPPLIERS LIMITED

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

    Company NameNORTHERN INDUSTRIAL SUPPLIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270048
    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 INDUSTRIAL SUPPLIERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTHERN INDUSTRIAL SUPPLIERS LIMITED located?

    Registered Office Address
    The Steading Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN INDUSTRIAL SUPPLIERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYMEARNS LIMITEDJun 30, 2004Jun 30, 2004

    What are the latest accounts for NORTHERN INDUSTRIAL SUPPLIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for NORTHERN INDUSTRIAL SUPPLIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Atholl Edmond Cadger as a director on Apr 07, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 7
    SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Who are the officers of NORTHERN INDUSTRIAL SUPPLIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Alexander William
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Secretary
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scottish267090004
    SINCLAIR, Alexander William
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Director
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    ScotlandScottish267090004
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    CADGER, Atholl Edmond
    1 Turin Way
    Foveran
    AB41 0HG Ellon
    Aberdeenshire
    Scotland
    Director
    1 Turin Way
    Foveran
    AB41 0HG Ellon
    Aberdeenshire
    Scotland
    United KingdomBritish19247480002
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Who are the persons with significant control of NORTHERN INDUSTRIAL SUPPLIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heinz Werner Voigt
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Jun 30, 2016
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alexander William Sinclair
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Jun 30, 2016
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Atholl Edmond Cadger
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Jun 30, 2016
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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