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Company Information for

NORTHERN HOUSING COMPANY LIMITED

1 Explorer Road, Dundee, DD2 1EG,
Company Registration Number
SC164046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Northern Housing Company Ltd
NORTHERN HOUSING COMPANY LIMITED was founded on 1996-03-11 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Northern Housing Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTHERN HOUSING COMPANY LIMITED
 
Legal Registered Office
1 Explorer Road
Dundee
DD2 1EG
Other companies in DD2
 
Filing Information
Company Number SC164046
Company ID Number SC164046
Date formed 1996-03-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-30 09:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN HOUSING COMPANY LIMITED
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Company Officers of NORTHERN HOUSING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA MORRISON
 Company Secretary 2016-01-25
DAVID BOYLE
 Director 2016-05-16
JOHN ROBIN MORRIS CUTHBERT
 Director 2007-03-26
ROSEMARY JOY FARRAR
 Director 2002-12-16
DOUGLAS JAMES MCKEGNEY
 Director 2016-02-23
NICOLA MITCHELL
 Director 2013-04-16
ARCHIE RINTOUL
 Director 2018-02-27
DAVID MURRAY RITCHIE
 Director 2011-11-07
JOHN STEWART ROBERTSON
 Director 2018-01-23
STUART ROSS LESLIE SHEPHERD
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA DAPHNE MELVIN-FARR
 Director 2002-12-16 2018-06-08
JOHN INGLIS SHEPHERD
 Director 1996-03-11 2018-03-26
THORNTONS LAW LLP
 Company Secretary 2015-03-02 2016-01-25
ANGELA LINTON
 Company Secretary 2011-04-06 2015-03-02
STUART ROSS LESLIE SHEPHERD
 Director 1996-03-11 2011-08-08
HENDERSON LOGGIE
 Company Secretary 1996-03-11 2011-04-06
JAMES ORROCK SCOTT
 Director 2000-09-18 2010-09-01
ALISON SHEPHERD
 Director 1996-03-11 2006-06-26
FIONA SYDIE LESLIE SHEPHERD
 Director 1996-03-11 2006-06-26
DAVID ARNOT SHEPHERD
 Director 1996-03-11 2003-09-15
EDWARD HUNTER LESLIE SHEPHERD
 Director 1996-04-08 2003-09-15
IRENE SHEPHERD
 Director 1996-03-11 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BOYLE HILLCREST MAINTENANCE LIMITED Director 2017-10-24 CURRENT 1991-04-08 Active
JOHN ROBIN MORRIS CUTHBERT ENERGY SURVEY SOLUTIONS LIMITED Director 2008-03-04 CURRENT 2008-02-15 Dissolved 2015-06-19
ROSEMARY JOY FARRAR RED LION HOMES LIMITED Director 2017-09-11 CURRENT 2017-05-15 Active - Proposal to Strike off
ROSEMARY JOY FARRAR WHITE CITY ENTERPRISE Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROSEMARY JOY FARRAR STANDING TOGETHER AGAINST DOMESTIC ABUSE Director 2008-11-10 CURRENT 2001-09-06 Active
ROSEMARY JOY FARRAR ROSEMARY FARRAR ASSOCIATES LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
DOUGLAS JAMES MCKEGNEY DJ MCKEGNEY LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
NICOLA MITCHELL CRAIGOWL COMMUNITIES Director 2013-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
ARCHIE RINTOUL HILLCREST ENTERPRISES (2019) LIMITED Director 2018-02-27 CURRENT 1989-03-29 Active - Proposal to Strike off
JOHN STEWART ROBERTSON DISCOVERY INVESTMENT FUND LIMITED Director 2017-11-20 CURRENT 2006-02-24 Active
JOHN STEWART ROBERTSON GEMMELL HAMMOND LIMITED Director 2013-02-13 CURRENT 1991-01-28 Active - Proposal to Strike off
JOHN STEWART ROBERTSON RUBISLAW ENGINEERING LIMITED Director 2013-02-13 CURRENT 2006-08-16 Active - Proposal to Strike off
JOHN STEWART ROBERTSON SANDEMAN PROPERTIES LIMITED Director 2011-03-25 CURRENT 2007-03-19 Active
JOHN STEWART ROBERTSON DUNSHELT INVESTMENTS LIMITED Director 2007-10-01 CURRENT 1991-10-04 Active
JOHN STEWART ROBERTSON MACKINTOSH STRUCTURES LIMITED Director 2006-07-26 CURRENT 1981-02-23 Active
JOHN STEWART ROBERTSON MENZIES & SONS LIMITED Director 2006-06-29 CURRENT 1926-06-04 Active
JOHN STEWART ROBERTSON CLAYPOTTS HOLDINGS LIMITED Director 2002-01-22 CURRENT 1963-08-26 Active
JOHN STEWART ROBERTSON LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) Director 1999-07-22 CURRENT 1964-07-22 Active
JOHN STEWART ROBERTSON ROSEANGLE TWENTY ONE LIMITED Director 1994-07-01 CURRENT 1987-06-15 Active
STUART ROSS LESLIE SHEPHERD J.B. HAY & COMPANY LIMITED Director 1994-02-01 CURRENT 1941-05-08 Active
STUART ROSS LESLIE SHEPHERD INGLIS SHEPHERD (DUNDEE) LIMITED Director 1989-04-27 CURRENT 1929-01-26 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY RITCHIE
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBIN MORRIS CUTHBERT
2020-04-28PSC05Change of details for Hillcrest Housing Association Limited as a person with significant control on 2019-07-01
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MITCHELL
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOY FARRAR
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DAPHNE MELVIN-FARR
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS SHEPHERD
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED ARCHIE RINTOUL
2018-02-13AP01DIRECTOR APPOINTED MR JOHN STEWART ROBERTSON
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09AP01DIRECTOR APPOINTED MR DAVID BOYLE
2016-03-24AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MCKEGNEY
2016-01-25TM02Termination of appointment of Thorntons Law Llp on 2016-01-25
2016-01-25AP03Appointment of Fiona Morrison as company secretary on 2016-01-25
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09MEM/ARTSARTICLES OF ASSOCIATION
2015-04-09RES01ADOPT ARTICLES 09/04/15
2015-03-25AR0111/03/15 NO MEMBER LIST
2015-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 02/03/2015
2015-03-23AP04CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LINTON
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-28AR0111/03/14 NO MEMBER LIST
2014-03-28AP01DIRECTOR APPOINTED MR STUART ROSS LESLIE SHEPHERD
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AP01DIRECTOR APPOINTED MRS NICOLA MITCHELL
2013-03-20AR0111/03/13 NO MEMBER LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0111/03/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON LOGGIE
2012-03-22AP01DIRECTOR APPOINTED DAVID MURRAY RITCHIE
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0111/03/11 NO MEMBER LIST
2011-04-06AP03SECRETARY APPOINTED ANGELA LINTON
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2010-10-05AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-09-28AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-09-17MEM/ARTSARTICLES OF ASSOCIATION
2010-09-17RES01ALTER ARTICLES 01/09/2010
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2010-04-05AR0111/03/10 NO MEMBER LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORROCK SCOTT / 05/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAPHNE MELVIN-FARR / 05/04/2010
2010-01-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-24AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-27363aANNUAL RETURN MADE UP TO 11/03/09
2008-10-06RES01ADOPT MEMORANDUM 22/09/2008
2008-09-12AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-24363aANNUAL RETURN MADE UP TO 11/03/08
2007-12-30AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-25363aANNUAL RETURN MADE UP TO 11/03/07
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2006-12-06AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-30288bDIRECTOR RESIGNED
2006-05-03363aANNUAL RETURN MADE UP TO 11/03/06
2005-08-16AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-22419a(Scot)DEC MORT/CHARGE *****
2005-07-16419a(Scot)DEC MORT/CHARGE *****
2005-07-16419a(Scot)DEC MORT/CHARGE *****
2005-03-31363sANNUAL RETURN MADE UP TO 11/03/05
2004-07-21AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-04-02363sANNUAL RETURN MADE UP TO 11/03/04
2004-03-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-20288bDIRECTOR RESIGNED
2003-09-20288bDIRECTOR RESIGNED
2003-07-21AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363sANNUAL RETURN MADE UP TO 11/03/03
2003-04-04288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-09-03AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sANNUAL RETURN MADE UP TO 11/03/02
2002-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-05410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN HOUSING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN HOUSING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-01-26 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2004-03-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-11-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Partially Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Partially Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-02-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of NORTHERN HOUSING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN HOUSING COMPANY LIMITED
Trademarks
We have not found any records of NORTHERN HOUSING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN HOUSING COMPANY 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 (99999 - Dormant Company) as NORTHERN HOUSING COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN HOUSING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN HOUSING COMPANY 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 NORTHERN HOUSING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD2 1EG