NORTHSTREAM LIMITED
Overview
| Company Name | NORTHSTREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372267 |
| 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 |
Where is NORTHSTREAM LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NORTHSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Whittaker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Underwood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hamish Mackenzie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Mccarthy as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Director's details changed for John Benedict Mccartny on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOTTE SECRETARIES LIMITED | Secretary | Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Lothian United Kingdom |
| 65770370001 | ||||||||||
| GRAY, Simon Philip | Director | 9 Sloane Gardens SW1W 8EA London Flat 3 United Kingdom | United Kingdom | British | 39972670002 | |||||||||
| PALMER, Nicola Catherine | Director | Oakhill Road Putney SW15 2QL London 113 United Kingdom | United Kingdom | Australian | 119715280001 | |||||||||
| MACKENZIE, Hamish Macphail Massie | Director | 1 Appold Street EC2A 2UU London C/O Rreef Infrastructure United Kingdom | United Kingdom | British | 104383530001 | |||||||||
| MCCARTHY, John Benedict | Director | Vernon Yard W11 2DX London 3 United Kingdom | United Kingdom | Australian | 108235820002 | |||||||||
| UNDERWOOD, Steven Keith | Director | View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom | United Kingdom | British | 162134250001 | |||||||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010001 |
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