NORTHBURGH LIMITED: Filings

  • Overview

    Company NameNORTHBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271444
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Automatic end of Administration

    16 pagesAM20(Scot)

    Administrator's progress report

    15 pagesAM10(Scot)

    Statement of administrator's proposal

    19 pages2.16B(Scot)

    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 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Satisfaction of charge SC2714440003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Callum George Robert Leslie as a director on Dec 31, 2017

    2 pagesTM01

    Registration of charge SC2714440004, created on Sep 22, 2017

    9 pagesMR01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Notification of Malcolm Keith Leslie as a person with significant control on Nov 09, 2016

    2 pagesPSC01

    Cessation of Callum George Robert Leslie as a person with significant control on Nov 09, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

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

    8 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    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 pagesAD01

    Satisfaction of charge 1 in full

    4 pagesMR04

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

    8 pagesAA

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

    2 pagesCH01

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

    1 pagesCH03

    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 pagesAD01

    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 pagesAD01

    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