North West Contracts Limited

Company Name	North West Contracts Limited
Company Status	Dissolved
Company Number	SC080501
Category	Private Limited Company
Incorporation Date	21 October 1982(41 years, 6 months ago)
Dissolution Date	17 May 2020 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	James Jenkins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1993(11 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 17 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Brudes Hill Inverness IV3 8AS Scotland

Director Name	Iain Polworth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1993(11 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 17 May 2020)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	26 Croft Road Inverness IV3 8RS Scotland

Secretary Name	James Jenkins
Nationality	British
Status	Closed
Appointed	11 December 1993(11 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 17 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Brudes Hill Inverness IV3 8AS Scotland

Director Name	John Heaslet Jenkins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(5 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 October 2006)
Role	Company Director
Correspondence Address	Torran Crown Circus Inverness IV2 3NQ Scotland

Secretary Name	John Heaslet Jenkins
Nationality	British
Status	Resigned
Appointed	14 September 1988(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 1993)
Role	Company Director
Correspondence Address	The Bungalow Blackpark Muirtown Inverness IV3 5LX Scotland

Director Name	Allan Taplin Jenkins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(11 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 10 October 2013)
Role	Glazier
Country of Residence	Scotland
Correspondence Address	18 Ardness Place Lochardil Inverness Inverness Shire IV2 4QJ Scotland

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,014
Cash	£106
Current Liabilities	£368,153

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2020	Final Gazette dissolved following liquidation (1 page)
17 February 2020	Final account prior to dissolution in a winding-up by the court (11 pages)
28 August 2014	Registered office address changed from 5 Henderson Road Inverness IV1 1SN to Clava House Cradlehall Business Park Inverness IV2 5GH on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from 5 Henderson Road Inverness IV1 1SN to Clava House Cradlehall Business Park Inverness IV2 5GH on 28 August 2014 (2 pages)
21 July 2014	Notice of winding up order (1 page)
21 July 2014	Court order notice of winding up (1 page)
21 July 2014	Notice of winding up order (1 page)
21 July 2014	Court order notice of winding up (1 page)
30 June 2014	Appointment of a provisional liquidator (1 page)
30 June 2014	Appointment of a provisional liquidator (1 page)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Alterations to floating charge 2 (12 pages)
12 November 2013	Alterations to floating charge 2 (12 pages)
9 November 2013	Alterations to a floating charge (11 pages)
9 November 2013	Alterations to a floating charge (11 pages)
8 November 2013	Registration of charge 0805010005 (9 pages)
8 November 2013	Registration of charge 0805010005 (9 pages)
15 October 2013	Termination of appointment of Allan Jenkins as a director (2 pages)
15 October 2013	Termination of appointment of Allan Jenkins as a director (2 pages)
26 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 1,192 (7 pages)
26 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 1,192 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
27 January 2011	Duplicate mortgage certificatecharge no:4 (6 pages)
27 January 2011	Duplicate mortgage certificatecharge no:4 (6 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010	Director's details changed for James Jenkins on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Allan Taplin Jenkins on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Iain Polworth on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for James Jenkins on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Allan Taplin Jenkins on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Iain Polworth on 25 July 2010 (2 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 September 2009	Return made up to 25/07/09; full list of members (5 pages)
11 September 2009	Return made up to 25/07/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008	Return made up to 25/07/08; full list of members (5 pages)
30 July 2008	Return made up to 25/07/08; full list of members (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 July 2005	Return made up to 25/07/05; full list of members (9 pages)
26 July 2005	Return made up to 25/07/05; full list of members (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
27 July 2004	Return made up to 10/08/04; full list of members (9 pages)
27 July 2004	Return made up to 10/08/04; full list of members (9 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
12 November 2003	Partic of mort/charge * (7 pages)
12 November 2003	Partic of mort/charge * (7 pages)
5 August 2003	Return made up to 10/08/03; full list of members (9 pages)
5 August 2003	Return made up to 10/08/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 August 2002	Return made up to 10/08/02; full list of members (9 pages)
7 August 2002	Return made up to 10/08/02; full list of members (9 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 July 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Return made up to 10/08/99; no change of members (4 pages)
13 August 1999	Return made up to 10/08/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

North West Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland