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Company Information for

NORTH EAST PROMOTIONS LIMITED

59 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EL,
Company Registration Number
SC114762
Private Limited Company
Liquidation

Company Overview

About North East Promotions Ltd
NORTH EAST PROMOTIONS LIMITED was founded on 1988-11-28 and has its registered office in Aberdeenshire. The organisation's status is listed as "Liquidation". North East Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH EAST PROMOTIONS LIMITED
 
Legal Registered Office
59 HIGH STREET
TURRIFF
ABERDEENSHIRE
AB53 4EL
Other companies in AB53
 
Telephone01888562767
 
Filing Information
Company Number SC114762
Company ID Number SC114762
Date formed 1988-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 28/02/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 15:00:21
Primary Source:Companies House
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Companies with same name NORTH EAST PROMOTIONS LIMITED
The following companies were found which have the same name as NORTH EAST PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH EAST PROMOTIONS LLC 26055 COLUMBINE TRAIL Kittredge CO 80457 Delinquent Company formed on the 2009-06-04

Company Officers of NORTH EAST PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEWART & WATSON
 Company Secretary 1990-05-28
GORDON SCOTT WILSON
 Director 1990-05-28
MARY WEBSTER BURNETT WILSON
 Director 1998-08-17
NIGEL ALEXANDER WILSON
 Director 1998-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ALEXANDER WILSON
 Director 1990-05-28 1994-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART & WATSON KELMAN ENGINEERING (TURRIFF) LIMITED Company Secretary 2008-03-31 CURRENT 2002-03-13 Dissolved 2015-05-13
STEWART & WATSON STEWART & WATSON TRUSTEES LIMITED Company Secretary 1994-09-29 CURRENT 1994-09-13 Active
STEWART & WATSON J D PENNY LIMITED Company Secretary 1992-01-09 CURRENT 1992-01-09 Active
STEWART & WATSON RAEMOIR GARDEN CENTRE LIMITED Company Secretary 1991-01-17 CURRENT 1989-07-31 Active
STEWART & WATSON CROWN MOTORS (A & I) LIMITED Company Secretary 1991-01-07 CURRENT 1990-11-15 Active
STEWART & WATSON W. PETERS & SON LIMITED Company Secretary 1989-10-11 CURRENT 1946-06-20 Active
STEWART & WATSON JOHN STEWART (TURRIFF) LIMITED Company Secretary 1989-06-07 CURRENT 1954-06-24 Active
STEWART & WATSON R.A.MCDONALD (ELECTRICAL) LIMITED Company Secretary 1989-03-29 CURRENT 1978-05-04 Active - Proposal to Strike off
STEWART & WATSON DYCE & DISTRICT T.V. SERVICES LIMITED Company Secretary 1988-12-31 CURRENT 1975-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-21
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 59 High Street Turriff Aberdeenshire AB53 4EL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-01-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-27CH04SECRETARY'S DETAILS CHNAGED FOR STEWART & WATSON on 2020-11-27
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-29CH01Director's details changed for Mary Webster Burnett Wilson on 2019-11-28
2019-09-30CH01Director's details changed for Gordon Scott Wilson on 2019-09-30
2019-09-30PSC04Change of details for Gordon Scott Wilson as a person with significant control on 2019-09-30
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 41000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 41000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 41000
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 41000
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2012-12-12AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0128/11/10 ANNUAL RETURN FULL LIST
2009-11-30AR0128/11/09 ANNUAL RETURN FULL LIST
2009-05-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aReturn made up to 28/11/08; no change of members
2008-03-11363aReturn made up to 28/11/07; full list of members
2007-12-29AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-19363aReturn made up to 28/11/06; no change of members
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/05
2005-12-19363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-31363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-17363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-17363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-08363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-20363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-01-25363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-07363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-09123£ NC 1000/100000 16/01/96
1996-02-09ORES04NC INC ALREADY ADJUSTED 16/01/96
1996-02-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/96
1996-02-0988(2)RAD 05/02/96--------- £ SI 40000@1=40000 £ IC 1000/41000
1995-11-14363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-20288DIRECTOR RESIGNED
1994-12-01363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-24363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-12-02363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-19363RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-12-07363RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1989-05-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1989-05-13MISCG88(2) 998 @ £1 ORD MADE 040589
1989-03-31410(Scot)PARTIC OF MORT/CHARGE 3704
1989-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-23CERTNMCOMPANY NAME CHANGED DASHNICE LIMITED CERTIFICATE ISSUED ON 24/02/89
1989-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-25
Resolution2022-03-25
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-03-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTH EAST PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH EAST PROMOTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTH EAST PROMOTIONS LIMITEDEvent Date2022-03-25
Company Number: SC114762 Name of Company: NORTH EAST PROMOTIONS LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: 59 High St…
 
Initiating party Event TypeResolution
Defending partyNORTH EAST PROMOTIONS LIMITEDEvent Date2022-03-25
NORTH EAST PROMOTIONS LIMITED Company Number: SC114762 Registered office: 59 High Street, Turriff, Aberdeenshire, AB53 4EL Principal trading address: N/A Special and Ordinary Resolutions of the above…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH EAST PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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