NORTH BUSINESS SERVICES LIMITED

NORTH BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTH BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295101
    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 NORTH BUSINESS SERVICES LIMITED?

    • (9999) /

    Where is NORTH BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Saltire House, Blackness Avenue
    Altens Industrial Estate
    AB12 3PG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for NORTH BUSINESS SERVICES 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

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 781
    SH01

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    19 pages363a

    legacy

    9 pages363s

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment granted 08/01/07
    RES13

    legacy

    5 pages88(2)R

    legacy

    1 pages122

    Total exemption small company accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    9 pages363s

    legacy

    5 pages88(2)R

    legacy

    2 pages128(3)

    legacy

    1 pages128(1)

    legacy

    1 pages128(1)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment approve 05/01/06
    RES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    12 pagesNEWINC

    Who are the officers of NORTH BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Andrew Stuart
    Heatherways
    Distillery Road
    AB30 1YB Fettercairn
    Kincardineshire
    Secretary
    Heatherways
    Distillery Road
    AB30 1YB Fettercairn
    Kincardineshire
    British147313590001
    GARDEN, Lee Anthony
    114 Airyhall Drive
    AB15 7QR Aberdeen
    Aberdeenshire
    Director
    114 Airyhall Drive
    AB15 7QR Aberdeen
    Aberdeenshire
    ScotlandBritish67721310001

    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