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Home > Scotland > ALL POINTS NORTH PRESS AGENCY LTD.
Company Information for

ALL POINTS NORTH PRESS AGENCY LTD.

C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC362598
Private Limited Company
Liquidation

Company Overview

About All Points North Press Agency Ltd.
ALL POINTS NORTH PRESS AGENCY LTD. was founded on 2009-07-14 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". All Points North Press Agency Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL POINTS NORTH PRESS AGENCY LTD.
 
Legal Registered Office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in IV3
 
Filing Information
Company Number SC362598
Company ID Number SC362598
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717286715  
Last Datalog update: 2024-06-07 11:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL POINTS NORTH PRESS AGENCY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of ALL POINTS NORTH PRESS AGENCY LTD.

Current Directors
Officer Role Date Appointed
ALASDAIR ROYDS FRASER
 Director 2009-07-14
DAWN FRASER
 Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-07-14 2009-07-14
STEPHEN GEORGE MABBOTT
 Director 2009-07-14 2009-07-14

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
2024-05-24Error
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 7 Ross Avenue Inverness IV3 5QJ
2021-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-26
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN FRASER
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0114/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRASER / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ROYDS FRASER / 11/07/2010
2009-09-04288aDIRECTOR APPOINTED DAWN FRASER
2009-09-04288aDIRECTOR APPOINTED ALASDAIR ROYDS FRASER
2009-08-0388(2)Ad 16/07/09\gbp si 99@1=99\gbp ic 1/100\
2009-07-29225Accounting reference date extended from 31/07/2010 to 31/08/2010
2009-07-16RES01ADOPT ARTICLES 16/07/09
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to ALL POINTS NORTH PRESS AGENCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-06
Resolution2021-08-06
Fines / Sanctions
No fines or sanctions have been issued against ALL POINTS NORTH PRESS AGENCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL POINTS NORTH PRESS AGENCY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 34,067
Creditors Due Within One Year 2011-09-01 £ 53,080
Provisions For Liabilities Charges 2012-09-01 £ 113
Provisions For Liabilities Charges 2011-09-01 £ 355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ALL POINTS NORTH PRESS AGENCY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2012-09-01 £ 11,303
Current Assets 2011-09-01 £ 5,046
Debtors 2012-09-01 £ 11,303
Debtors 2011-09-01 £ 5,045
Fixed Assets 2012-09-01 £ 24,565
Fixed Assets 2011-09-01 £ 49,365
Shareholder Funds 2012-09-01 £ 1,688
Shareholder Funds 2011-09-01 £ 976
Tangible Fixed Assets 2012-09-01 £ 565
Tangible Fixed Assets 2011-09-01 £ 1,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL POINTS NORTH PRESS AGENCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALL POINTS NORTH PRESS AGENCY LTD.
Trademarks
We have not found any records of ALL POINTS NORTH PRESS AGENCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL POINTS NORTH PRESS AGENCY LTD.. 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 (63910 - News agency activities) as ALL POINTS NORTH PRESS AGENCY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL POINTS NORTH PRESS AGENCY LTD. 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 partyALL POINTS NORTH PRESS AGENCY LTD.Event Date2021-08-06
Company Number: SC362598 Name of Company: ALL POINTS NORTH PRESS AGENCY LTD. Nature of Business: News agency activities Type of Liquidation: Creditors Registered office: 7 Ross Avenue, Inverness, IV3…
 
Initiating party Event TypeResolution
Defending partyALL POINTS NORTH PRESS AGENCY LTD.Event Date2021-08-06
ALL POINTS NORTH PRESS AGENCY LTD. Company Number: SC362598 Registered office: 7 Ross Avenue, Inverness, IV3 5QJ Principal trading address: 7 Ross Avenue, Inverness, IV3 5QJ At a General Meeting of th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL POINTS NORTH PRESS AGENCY LTD. 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 ALL POINTS NORTH PRESS AGENCY LTD. 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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