NORTHWOOD NOMINEES LIMITED
Overview
| Company Name | NORTHWOOD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310047 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWOOD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHWOOD NOMINEES LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWOOD NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.663) LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for NORTHWOOD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for NORTHWOOD NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHWOOD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher Harold William Thomson on Jan 27, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Francis Thomson on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian John Cregan Mckernie on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Harold William Thomson on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lewis Murray Thomson on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NORTHWOOD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| MCKERNIE, Brian John Cregan | Director | Meadowside 22 Meadowside DD1 1LN Dundee 22 Scotland | British | Chief Executive | 60868730001 | |||||
| THOMSON, Andrew Francis | Director | Meadowside 22 Meadowside DD1 1LN Dundee 22 Scotland | Broughty Ferry, Scotland | British | Publisher | 41510002 | ||||
| THOMSON, Christopher Harold William | Director | Meadowside 22 Meadowside DD1 1LN Dundee 22 Scotland | Scotland | British | Publisher | 50470780004 | ||||
| THOMSON, Lewis Murray | Director | Meadowside 22 Meadowside DD1 1LN Dundee 22 Scotland | Scotland | British | Publisher | 102690001 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
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