Active
Company Information for NORTHCOTE SERVICES LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC220343
Private Limited Company
Active |
Company Name | |
---|---|
NORTHCOTE SERVICES LIMITED | |
Legal Registered Office | |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC220343 | |
---|---|---|
Company ID Number | SC220343 | |
Date formed | 2001-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB671148340 |
Last Datalog update: | 2024-11-05 11:51:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHCOTE SERVICES UK LIMITED | 3 FIELD COURT LONDON WC1R 5EF | Dissolved | Company formed on the 2008-05-20 | |
NORTHCOTE SERVICES, LLC | PO BOX 835185 RICHARDSON TX 75083 | Forfeited | Company formed on the 2012-05-04 |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
GRAEME ALISTER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PRESSERV LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1998-12-02 | Active | |
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EFAB LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-05 | Active | |
EBLAST LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-12-06 | Active | |
FORTH ESTUARY ENGINEERING LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1983-11-23 | Active - Proposal to Strike off | |
FIRTH PAINTERS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-03 | Dissolved 2018-01-09 | |
GRANGEMOUTH SHIP REPAIRS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-06 | Active | |
DALES MARINE SERVICES (GREENOCK) LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1987-06-24 | Active | |
FORTH GROUP LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2002-02-04 | Active | |
THE ORTHODONTIC CLINIC LTD. | Company Secretary | 2014-07-03 | CURRENT | 2005-09-09 | Active | |
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GARDINER INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
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ABERDEEN HYDROCARBON DEVELOPMENT LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
SAPPHIRE ORTHODONTICS LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
PLANET GORDON LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
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SCOTGRIP INTERNATIONAL LIMITED | Company Secretary | 2013-08-27 | CURRENT | 1991-03-04 | Active | |
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CO2DEEPSTORE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-03-26 | Active | |
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KCPL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
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LLOYD GRIFFITHS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2007-05-29 | Active | |
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AAB TRUSTEE COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CARESTOWN STEADING LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-04-03 | |
MENTOR PETROLEUM LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-04-26 | |
GLENBARRY HOMES (UDNY) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-11 | |
GLENBARRY CONSTRUCTION LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
CORSKELLIE FARMS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
ABERDEEN EXPORT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
FORTY THIRD MINUTE PRODUCTIONS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
MUIR MATHESON OVERSEAS LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1974-06-07 | Active - Proposal to Strike off | |
MIROS SCOTLAND LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1998-02-09 | Active | |
GLENBARRY HOMES (KEITH) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-10 | |
GLENBARRY HOMES (HUNTLY) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-17 | |
CYCLIC INPUT LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
BEFRIENDERS HIGHLAND LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1999-09-14 | Active | |
MFW PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
OATS TRADING LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
TRIYARDS UK LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
ACCOMMODATE ENERGY LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-02-23 | |
BORDER FARM SUPPLIES LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1992-10-13 | Dissolved 2016-01-19 | |
G. H. FISH LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1985-01-28 | Dissolved 2017-10-07 | |
STATION GARAGE (GRAMPIAN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2002-11-08 | Active | |
TRAVELSTOCK (PACKAGING) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1980-02-12 | Active | |
CAIRN CONTRACTS (ABERDEEN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1990-06-21 | Liquidation | |
MURISON COMMERCIALS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1989-02-24 | Active | |
AB SCAFF LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1994-08-29 | Active | |
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1998-06-10 | Active | |
JOHN S. FINDLATER (SKENE) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2001-05-16 | Active | |
CARRDON LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TERTOWIE LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GILCOMSTON CHURCH | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
RIGDELUGE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
RIGDELUGE GLOBAL LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
KELTEC PEOPLE LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
AMD PROPERTY (ABERDEEN) LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
TIMROW ENERGY LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
ORGANIC SURGE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MARINETRONIX LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2005-11-28 | Active | |
KIRKHILL INVESTMENTS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
ENOCELL LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2009-01-26 | Liquidation | |
ALERT INVESTMENTS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
ALLYN (ABERDEEN) LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
LOMAX BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
TECHTONIX LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-08-16 | |
TENDEKA OIL AND GAS SERVICES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2016-12-06 | |
KL VISIONS LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-10-09 | |
ASPIRE FOR AFRICA LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-05-30 | |
MARINE TRANSPORT & LOGISTICS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
HOSE (CAMLAN) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-11-16 | |
INTERWELL LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
LEDGE 1098 LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
MALTHUS UNITEAM (UK) LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
A G D DUFF & PARTNERS LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
AAB NOMINEE COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
ETEST LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-09-25 | Active | |
AAB WEALTH LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MIDLAND FEED SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
SCOTEID.COM LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
JOHN HUTCHESON LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
FFOLKES OFFSHORE LTD | Company Secretary | 2010-06-30 | CURRENT | 2009-05-08 | Active | |
RENAISSANCE PROPERTY SCOTLAND LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2004-06-09 | Active | |
CUT NUCLEAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
BROADSHADE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-05-02 | |
DAVID KILLOH MEAT CO. LTD. | Company Secretary | 2010-04-10 | CURRENT | 2006-04-11 | Active | |
PROSAFE OFFSHORE LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-02-19 | Active | |
PROSAFE (UK) HOLDINGS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-07-08 | Liquidation | |
MOUNTWEST 594 LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2005-04-13 | Active | |
COPLAND MOTORS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1986-05-08 | Active | |
ATHOLLS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2007-05-30 | Active | |
FREELAND FREIGHT SERVICE LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-05-04 | Active | |
J. & D. HENDERSON (BRIDGETON) LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-04-28 | Active | |
AMOS EUROPE (UK) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2008-12-04 | Active | |
MCM O'DRILL (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 1997-03-19 | Liquidation | |
MOUNTWEST 810 LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
KIRKWOOD CONSTRUCTION LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
W. & H. LESLIE LIMITED | Company Secretary | 2009-12-06 | CURRENT | 1972-06-19 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
BLOSSOMVALE ROV SERVICES LTD | Company Secretary | 2009-11-20 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Company Secretary | 2009-11-20 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HOWITT PROPERTY SERVICES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 1976-08-03 | Active | |
DULAINEY INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2003-06-16 | Active | |
ABERDEEN MEAT MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
YPM 2012 LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-10-07 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-07-28 | Active | |
EVOLUTION DANCE SCHOOL LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
NEPTUNE DEEPTECH SYMONS LTD | Company Secretary | 2008-01-25 | CURRENT | 2005-12-01 | Dissolved 2016-07-12 | |
MMA OFFSHORE SERVICES LTD | Company Secretary | 2008-01-25 | CURRENT | 1994-05-12 | Active | |
THE ST ANDREW STREET HOTEL COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Liquidation | |
OPAMS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-04-04 | |
GBA 2 LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-05-30 | |
BLOSSOMVALE SCOTLAND HOLDINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CUMBERLAND CATHODIC PROTECTION LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-01-06 | Active | |
ATLANTIC OFFSHORE RESCUE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
ATLANTIC OFFSHORE ABERDEEN LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
ATLANTIC OFFSHORE SCOTLAND LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-16 | Active | |
IDEALITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
CUTTING UNDERWATER TECHNOLOGIES LTD. | Company Secretary | 2007-07-26 | CURRENT | 1999-07-09 | Active | |
DAN MOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-04-17 | Liquidation | |
CLAYMORE HOMES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-01-24 | Active | |
A B ROBB LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
TREND PRODUCTIONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MICHAEL CRAIG (BUILDERS) LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2001-08-16 | Liquidation | |
SEIMTEC LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-03-28 | In Administration | |
ROBERT TATE SIGNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1979-09-11 | Dissolved 2018-07-03 | |
ACLARO SOFTWORKS (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-01-23 | |
ANSCO (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-11 | Active | |
CARR-HILL AB10 LTD | Company Secretary | 2006-05-08 | CURRENT | 1985-06-13 | Active | |
ORCA PHOTOGRAPHICS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1989-07-28 | Dissolved 2015-03-13 | |
LINNET ENTERPRISES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-10-22 | Dissolved 2016-03-01 | |
GT SEAFOODS IMPORT/EXPORT LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 | |
MARITEAM LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1990-06-05 | Dissolved 2017-05-23 | |
WEST AFRICAN ACTION UK LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
HARBRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-04-25 | Active | |
MICHAEL BROWN ELECTRICAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-11-17 | Active | |
THE GOLDCREST COMPANY (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1972-08-14 | Active | |
LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1995-11-30 | Dissolved 2018-05-15 | |
INSIGHT (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1997-08-19 | Active | |
LONDON SHETLAND SECURITIES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-12-22 | Active | |
WEALTHWAY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-05-25 | Active | |
SFM CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-09-10 | Liquidation | |
MICHAEL RASMUSSEN ASSOCIATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
RIO PRESTIGE PERFORMANCE (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-01-29 | Active | |
PROCUREALL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | Active | |
E.C. MATHESON & SON LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1933-03-14 | Active | |
KIRKWOOD HOMES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-15 | Active | |
L & N (SCOTLAND) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1996-03-05 | Active | |
OUTDOOR ACCESS TRUST FOR SCOTLAND | Company Secretary | 2006-04-03 | CURRENT | 1998-06-01 | Active | |
MACFARLANE TECHNOLOGY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-02-14 | Active | |
G.F. FARQUHAR (FARMS) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-06-10 | Active | |
LSE REALISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | In Administration/Administrative Receiver | |
NORTH SEA ADVISORY COUNCIL | Company Secretary | 2006-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NESSGRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
GILCOMSTON INVESTMENTS LIMITED | Director | 2010-03-15 | CURRENT | 1976-06-30 | Active | |
GILCOMSTON HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2009-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR LC SECRETARIES LIMITED on 2024-06-12 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Graeme Alister Thomson as a person with significant control on 2019-12-14 | |
CH01 | Director's details changed for Mr Graeme Alister Thomson on 2019-12-14 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/06/09; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/06/08; full list of members | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 604 LIMITED CERTIFICATE ISSUED ON 18/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 NORTHCOTE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as NORTHCOTE SERVICES LIMITED are:
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