Active
Company Information for NORTHMAVINE COMMUNITY DEVELOPMENT COMPANY
OLLABERRY HALL, OLLABERRY, SHETLAND, ZE2 9RT,
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Company Registration Number
SC338675
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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NORTHMAVINE COMMUNITY DEVELOPMENT COMPANY | |
Legal Registered Office | |
OLLABERRY HALL OLLABERRY SHETLAND ZE2 9RT Other companies in ZE2 | |
Company Number | SC338675 | |
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Company ID Number | SC338675 | |
Date formed | 2008-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 20:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
MAREE HAY |
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STUART THOMAS BALFOUR |
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JOHN ALEXANDER CROMARTY |
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LAURA JAMIESON |
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WILLIAM HENRY MANSON |
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ROBERT ANTHONY MCGREADY |
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MARGARET INEZ ROBERTS |
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ANNMARIE SCOLLAY |
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JAMES HEWARTSON TITCOMB |
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ALISTAIR JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LEASK |
Director | ||
JANE LOUISE BROWN |
Director | ||
NATALIE CAIRNS-RATTER |
Director | ||
CRAIG JOHNSON |
Director | ||
TOM MORTON |
Director | ||
MALCOLM HOOPER WALTON THOMSON |
Company Secretary | ||
MALCOLM HOOPER WALTON THOMSON |
Director | ||
PETER JOHN BEVINGTON |
Director | ||
SUSAN JACQUELINE BOWIE |
Director | ||
JENNIFER MARY MOUAT |
Director | ||
WILLIAM ANDREW RATTER |
Director | ||
CHEVONNE HAZEL LAURENSON |
Director | ||
DANIEL MARC ROBERTSON |
Director | ||
GUY MICHAEL TURNBULL |
Director | ||
IAIN GEORGE DAVIDSON |
Company Secretary | ||
IAIN GEORGE DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTENERGY LIMITED | Director | 2016-11-03 | CURRENT | 2009-12-30 | Active | |
COLLAPSIBLE MAST COMPANY LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-01-03 | |
BALPHA MAST COMPANY LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
SAIL LINE FISH LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
HILLSWICK SHOP LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
NORTHMAVINE DEVELOPMENT COMPANY | Director | 2004-07-08 | CURRENT | 1993-06-29 | Active | |
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | Director | 2003-05-22 | CURRENT | 1980-06-16 | Liquidation | |
NORTENERGY LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
NORTHMAVINE DEVELOPMENT COMPANY | Director | 2004-07-08 | CURRENT | 1993-06-29 | Active | |
HILLSWICK SHOP LTD | Director | 2013-05-31 | CURRENT | 2009-10-15 | Active | |
SEISCHECK LTD | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
A WILLIAMSON COMMISSIONING SUPPORT LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Active - Proposal to Strike off | |
NORTHMAVINE DEVELOPMENT COMPANY | Director | 2004-07-08 | CURRENT | 1993-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Stephen Moore on 2024-02-28 | ||
Director's details changed for Margaret Inez Roberts on 2024-02-28 | ||
Director's details changed for Mr Alistair James Williamson on 2024-02-28 | ||
DIRECTOR APPOINTED MR CRAIG JOHNSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER BROWN | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER BROWN | ||
DIRECTOR APPOINTED MR STEPHEN MOORE | ||
DIRECTOR APPOINTED MR STEPHEN MOORE | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS BALFOUR | ||
APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS BALFOUR | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA JAMIESON | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA JAMIESON | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY HASLAM | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY HASLAM | ||
DIRECTOR APPOINTED MR HARRY HASLAM | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FIONA SLATER | |
Second filing of director appointment of Mr Robert Anthony Mcgeady | ||
RP04AP01 | Second filing of director appointment of Mr Robert Anthony Mcgeady | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP04 | Appointment of The a9 Partnership Limited as company secretary on 2020-02-03 | |
TM02 | Termination of appointment of Maree Hay on 2020-02-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE FIONA SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE SCOLLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS LAURA JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEASK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY MCGREADY | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART THOMAS BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CAIRNS-RATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MORTON | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS NATALIE CAIRNS-RATTER | |
AP01 | DIRECTOR APPOINTED MR TOM MORTON | |
AP01 | DIRECTOR APPOINTED MR JAMES TITCOMB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEASK | |
AP01 | DIRECTOR APPOINTED MS ANNMARIE SCOLLAY | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MAREE HAY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM GREENBRAE SOUTH COLLAFIRTH OLLABERRY SHETLAND ZE2 9RX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
AR01 | 28/02/13 NO MEMBER LIST | |
AR01 | 29/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOUAT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RATTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARY MOUAT | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEVONNE LAURENSON | |
AR01 | 28/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOOPER WALTON THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET INEZ ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHEVONNE HAZEL LAURENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CROMARTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JACQUELINE BOWIE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BEVINGTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW RATTER | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERTSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MALCOLM HOOPER WALTON THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN DAVIDSON | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED DR CHEVONNE HAZEL LAURENSON | |
288a | DIRECTOR APPOINTED MALCOLM HOOPER WALTON THOMSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAMSON / 08/05/2008 | |
288a | DIRECTOR APPOINTED DR GUY MICHAEL TURNBULL | |
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 | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Partially Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHMAVINE COMMUNITY DEVELOPMENT COMPANY are:
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. |