Active - Proposal to Strike off
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Company Information for NORTHUMBERLAND 49 LIMITED
49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ,
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Company Registration Number
 SC260476 Private Limited Company
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Company Overview
About Northumberland 49 Ltd
NORTHUMBERLAND 49 LIMITED was founded on 2003-12-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Northumberland 49 Limited is a Private Limited Company 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 | ||
|---|---|---|
| NORTHUMBERLAND 49 LIMITED | ||
| Legal Registered Office | ||
| 49 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC260476 | |
|---|---|---|
| Company ID Number | SC260476 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-04-19 05:28:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND 49 LIMITED
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Company Officers of NORTHUMBERLAND 49 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE GRAY |
||
JOHN PATRICK MCARDLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN MICHAEL JOHNSTON |
Director | ||
CAROLINE JOHNSTON |
Director | ||
CAROLINE JOHNSTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCARDLE CONSULTANTS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| JOHNSTON FINANCIAL LIMITED | Director | 2002-05-01 | CURRENT | 1987-12-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Johnston Financial Services Ltd as a person with significant control on 2018-12-10 | |
| CERTNM | Company name changed johnston financial LIMITED\certificate issued on 18/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 29/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
| PSC02 | Notification of Johnston Financial Services Ltd as a person with significant control on 2018-04-30 | |
| PSC07 | CESSATION OF ADRIAN MICHAEL JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL JOHNSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 667 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 667 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 667 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-08 GBP 667 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2015-03-18 GBP 814 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 834 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE GRAY | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 834 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-05-06 GBP 834 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2014-04-15 GBP 916 | |
| SH03 | Purchase of own shares | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTON | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE JOHNSTON | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCARDLE / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JOHNSTON / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL JOHNSTON / 10/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/10/04--------- £ SI 900@1=900 £ IC 100/1000 | |
| 88(2)R | AD 06/01/04--------- £ SI 97@1=97 £ IC 3/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND 49 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHUMBERLAND 49 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHUMBERLAND 49 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 NORTHUMBERLAND 49 LIMITED
Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND 49 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHUMBERLAND 49 LIMITED
Income
Government Income
We have not found government income sources for NORTHUMBERLAND 49 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 (64999 - Financial intermediation not elsewhere classified) as NORTHUMBERLAND 49 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND 49 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 NORTHUMBERLAND 49 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 NORTHUMBERLAND 49 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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