NORTHBURN CONSULTANCY LIMITED
Overview
| Company Name | NORTHBURN CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331396 |
| 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 NORTHBURN CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHBURN CONSULTANCY LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHBURN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (651) LIMITED | Sep 25, 2007 | Sep 25, 2007 |
What are the latest accounts for NORTHBURN CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for NORTHBURN CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHBURN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Alan Scott Gilies Mitchell as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Deborah Eva Mitchell on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Scott Gilies Mitchell on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Current accounting period extended from May 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of NORTHBURN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| MITCHELL, Deborah Eva | Director | Ranfurly Avenue BT20 3SJ Bangor 30 Co Down Northern Ireland | United Kingdom | British | Administrator | 95682740003 | ||||
| MITCHELL, Alan Scott Gilies | Director | Ranfurly Avenue BT20 3SJ Bangor 30 Co Down Northern Ireland | United Kingdom | British | Chartered Surveyor | 95682590003 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
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