NORTHPEAK LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335020
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NORTHPEAK LIMITED located?

    Registered Office Address
    Scotts Company Formations
    5 Logie Mill Beaverbank Office
    EH7 4HH Park Logie Green Road
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHPEAK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FS PROJECTS (SCOTLAND) LTD.Dec 17, 2007Dec 17, 2007
    FS PROJECT (SCOTLAND) LTD.Dec 07, 2007Dec 07, 2007

    What are the latest filings for NORTHPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed fs projects (scotland) LTD.\certificate issued on 27/12/07
    2 pagesCERTNM

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed fs project (scotland) LTD.\certificate issued on 17/12/07
    2 pagesCERTNM

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of NORTHPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, John
    38 Templar Rise
    EH54 6PJ Livingston
    West Lothian
    Director
    38 Templar Rise
    EH54 6PJ Livingston
    West Lothian
    BritishLandscape Contractor126867610001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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