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NORTHPOINT CONSULTANCY SERVICES LIMITED

NORTHPOINT CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameNORTHPOINT CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322063
    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 NORTHPOINT CONSULTANCY SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NORTHPOINT CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    7 Craighall Gardens
    EH6 4RH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPOINT CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 11, 2023

    What are the latest filings for NORTHPOINT CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Aug 11, 2023

    		9 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Aug 11, 2023

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 7 Craighall Gardens Edinburgh EH6 4RH on Jul 31, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Oct 30, 2014

    • Capital: GBP 2
    		3 pagesSH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of NORTHPOINT CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Kathryn Janet
    7 Craighall Gardens
    EH6 4RH Edinburgh
    		Secretary
    7 Craighall Gardens
    EH6 4RH Edinburgh
    		British120918260001
    HARDIE, Richard Graeme Barclay
    7 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    7 Craighall Gardens
    EH6 4RH Edinburgh
    		ScotlandBritishConsultant85796680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHPOINT CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graeme Barclay Hardie
    Craighall Gardens
    EH6 4RH Edinburgh
    7
    Scotland
    		Apr 24, 2016
    Craighall Gardens
    EH6 4RH Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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