NORTHERN SERVICES ESTATES LTD
Overview
| Company Name | NORTHERN SERVICES ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC482324 |
| 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 NORTHERN SERVICES ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTHERN SERVICES ESTATES LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN SERVICES ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for NORTHERN SERVICES ESTATES LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Clements on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven William Clements on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diane Elizabeth Clements on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Gordon Clements on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2014
| 4 pages | SH01 | ||||||||||
Appointment of Mr Steven William Clements as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Clements as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Elizabeth Clements as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Gordon Clements as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Jul 16, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Jul 16, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Jul 16, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHERN SERVICES ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Diane Elizabeth | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | Director | 85544430002 | ||||||||
| CLEMENTS, John Gordon | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | Director | 60247410002 | ||||||||
| CLEMENTS, Richard John | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 101446200002 | ||||||||
| CLEMENTS, Steven William | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 191217260001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of NORTHERN SERVICES ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gordon Clements | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Clements | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Clements | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven William Clements | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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