NORTHPINE LIMITED

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

    Company NameNORTHPINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336841
    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 NORTHPINE LIMITED?

    • (7487) /

    Where is NORTHPINE LIMITED located?

    Registered Office Address
    Victoria Buildings
    High Street
    IV19 1AE Tain, Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for NORTHPINE 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

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2010

    Statement of capital on Feb 12, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Derek Murphy on Jan 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of NORTHPINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patrick Francis
    Shepherds Close
    Blackrod
    BL6 5DY Bolton
    6
    Lancashire
    Secretary
    Shepherds Close
    Blackrod
    BL6 5DY Bolton
    6
    Lancashire
    British129389470001
    MURPHY, Derek
    Benn Road
    Lake Okareka
    Rotura
    4
    3076
    New Zealand
    Director
    Benn Road
    Lake Okareka
    Rotura
    4
    3076
    New Zealand
    New ZealandBritish129389330003
    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