NORTHBURGH LIMITED

Overview

Company Name	NORTHBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271444
Jurisdiction	Scotland
Date of Creation	Aug 02, 2004
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHBURGH LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is NORTHBURGH LIMITED located?

Registered Office Address	C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NORTHBURGH LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2019	Automatic end of Administration	16 pages	AM20(Scot)

Jun 24, 2019	Administrator's progress report	15 pages	AM10(Scot)

Jan 14, 2019	Statement of administrator's proposal	19 pages	2.16B(Scot)

Nov 19, 2018	Registered office address changed from In Business Centre 24 Longman Drive Inverness IV1 1SU Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 19, 2018	2 pages	AD01

Nov 19, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 12, 2018	Satisfaction of charge SC2714440003 in full	1 pages	MR04

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Termination of appointment of Callum George Robert Leslie as a director on Dec 31, 2017	2 pages	TM01

Sep 26, 2017	Registration of charge SC2714440004, created on Sep 22, 2017	9 pages	MR01

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Malcolm Keith Leslie as a person with significant control on Nov 09, 2016	2 pages	PSC01

Jul 05, 2017	Cessation of Callum George Robert Leslie as a person with significant control on Nov 09, 2016	1 pages	PSC07

Mar 09, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Aug 08, 2016	Confirmation statement made on Aug 02, 2016 with updates	5 pages	CS01

Apr 07, 2016	Registered office address changed from 4B Seafield Road Inverness IV1 1SG Scotland to In Business Centre 24 Longman Drive Inverness IV1 1SU on Apr 07, 2016	1 pages	AD01

Oct 16, 2015	Satisfaction of charge 1 in full	4 pages	MR04

Sep 30, 2015	Total exemption small company accounts made up to Dec 31, 2014	8 pages	AA

Aug 19, 2015	Director's details changed for Malcolm Keith Leslie on Aug 19, 2015	2 pages	CH01

Aug 19, 2015	Secretary's details changed for Malcolm Keith Leslie on Aug 19, 2015	1 pages	CH03

Aug 19, 2015	Registered office address changed from Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ Scotland to 4B Seafield Road Inverness IV1 1SG on Aug 19, 2015	1 pages	AD01

Aug 11, 2015	Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ on Aug 11, 2015	1 pages	AD01

View All Filings

Who are the officers of NORTHBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESLIE, Malcolm Keith Seafield Road IV1 1SG Inverness 4b Scotland	Dec 11, 2007		Secretary	Seafield Road IV1 1SG Inverness 4b Scotland		British		Director	62448280005
LESLIE, Malcolm Keith Seafield Road IV1 1SG Inverness 4b Scotland	Feb 23, 2005		Director	Seafield Road IV1 1SG Inverness 4b Scotland	Scotland	British	1964-4	Director	135978030003
LESLIE, Shaun Malcolm Castle Heather Drive IV2 4ED Inverness 116 Scotland	Dec 11, 2007		Director	Castle Heather Drive IV2 4ED Inverness 116 Scotland	Scotland	British	1986-8	Plant Operator	126477410002
JAMIESON, Allan Fraser Methlick Wood Methlick AB41 7EF Ellon 3 Aberdeenshire	Feb 23, 2005	Dec 11, 2007	Secretary	Methlick Wood Methlick AB41 7EF Ellon 3 Aberdeenshire		British			140590020001
JAMIESON, Irena Teresa 39 Oldmeldrum Road Bucksburn AB21 9AE Aberdeen	Aug 06, 2004	Feb 23, 2005	Secretary	39 Oldmeldrum Road Bucksburn AB21 9AE Aberdeen		British			87040750001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 02, 2004	Aug 06, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
JAMIESON, Allan Fraser 39 Oldmeldrum Road Bucksburn AB21 9AE Aberdeen	Aug 06, 2004	Feb 23, 2005	Director	39 Oldmeldrum Road Bucksburn AB21 9AE Aberdeen		British	1971-6	Accountant	57250500004
LESLIE, Callum George Robert Glen Hamnavoe ZE2 9XN Burra 4 Shetland United Kingdom	Dec 11, 2007	Dec 31, 2017	Director	Glen Hamnavoe ZE2 9XN Burra 4 Shetland United Kingdom	United Kingdom	British	1988-3	Panel Beater	126477420002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 02, 2004	Aug 06, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHBURGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Malcolm Keith Leslie Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	Nov 09, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	No
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Callum George Robert Leslie 24 Longman Drive IV1 1SU Inverness In Business Centre Scotland	Apr 06, 2016	24 Longman Drive IV1 1SU Inverness In Business Centre Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NORTHBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2017 Delivered On Sep 26, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Factor 21 (North) Limited
	Transactions Sep 26, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 23, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled State Securities PLC
	Transactions Apr 23, 2014Registration of a charge (MR01) Nov 12, 2018Satisfaction of a charge (MR04)
Standard security	Created On Mar 21, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Lower scord, scalloway.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Mar 31, 2007Registration of a charge (410) Apr 10, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 27, 2006 Delivered On Jan 16, 2007	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 Lancashire Mortgage Corporation Limited
	Transactions Jan 16, 2007Registration of a charge (410) Oct 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NORTHBURGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2018	Administration started
Nov 11, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Scott Milne Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

View Detailed Information on Insolvency Cases

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.
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