NTP Kitchens & Joinery Limited

Company Name	NTP Kitchens & Joinery Limited
Company Status	Dissolved
Company Number	SC087236
Category	Private Limited Company
Incorporation Date	21 March 1984(40 years, 1 month ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Northern Timber Products Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Keith Russell Nicol
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(20 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 March 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	5 Morven Circle Westhill Aberdeenshire AB32 6WD Scotland

Director Name	Mr Douglas Neil Thomson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(20 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 March 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	26 Charlton Crescent Aboyne Aberdeenshire AB34 5GN Scotland

Director Name	Mr Hugh Craigie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 June 2010(26 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Mrs Lorna Petrie
Status	Closed
Appointed	01 October 2012(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Gordon Allan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leys, Inchgarth Road Pitfodels, Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Director Name	John Brown Netten
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	26 Oakhill Road Aberdeen Aberdeenshire AB2 4ES Scotland

Secretary Name	John Brown Netten
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	26 Oakhill Road Aberdeen Aberdeenshire AB2 4ES Scotland

Director Name	Alasdair Shaw Craigie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(12 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 01 October 2012)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Trumland Dalmunzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Michael John Ritchie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Secretary Name	Charles Mutch
Nationality	British
Status	Resigned
Appointed	30 April 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	17 Stronsay Avenue Aberdeen Aberdeenshire AB2 6HX Scotland

Director Name	Mr Michael John Davidson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bernham Avenue Stonehaven Aberdeenshire AB39 2WD Scotland

Secretary Name	Mr Michael John Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Disblair Avenue Newmachar Aberdeenshire AB21 0PL Scotland

Director Name	Mr Robert Shearer Summers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2008)
Role	Sales Manager
Correspondence Address	11 Hopetoun Green Bucksburn Aberdeen Aberdeenshire AB21 9QX Scotland

Secretary Name	Paul Allan Smith Presslie
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	201 Forest Avenue Aberdeen Aberdeenshire AB15 4UL Scotland

Director Name	Graeme Kinghorn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	39 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Contact

Website	www.ntp-kitchens.co.uk

Location

Registered Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Chap (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,777,481
Gross Profit	£1,661,578
Net Worth	-£783,990
Cash	£1,345
Current Liabilities	£2,971,304

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 May 1997	Delivered on: 29 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 September 1992	Delivered on: 14 September 1992 Satisfied on: 8 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 decimal parts of an acre known as site 2, plot 3 at newton of murcar industrial estate, almachar, aberdeen, recoreded grs 28/03//91. Fully Satisfied
28 May 1984	Delivered on: 8 June 1984 Satisfied on: 10 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2017	Compulsory strike-off action has been suspended (1 page)
11 January 2017	Compulsory strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Notice of ceasing to act as receiver or manager (1 page)
11 February 2016	Notice of ceasing to act as receiver or manager (1 page)
17 February 2014	Notice of receiver's report (13 pages)
17 February 2014	Notice of receiver's report (13 pages)
9 October 2013	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
9 October 2013	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
6 September 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
6 September 2013	Termination of appointment of Graeme Kinghorn as a director (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (20 pages)
3 December 2012	Full accounts made up to 31 March 2012 (20 pages)
20 November 2012	Appointment of Mrs Lorna Petrie as a secretary (1 page)
20 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 70,000 (6 pages)
20 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 70,000 (6 pages)
20 November 2012	Appointment of Mrs Lorna Petrie as a secretary (1 page)
20 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 70,000 (6 pages)
19 November 2012	Termination of appointment of Paul Presslie as a secretary (1 page)
19 November 2012	Termination of appointment of Alasdair Craigie as a director (1 page)
19 November 2012	Termination of appointment of Paul Presslie as a secretary (1 page)
19 November 2012	Termination of appointment of Alasdair Craigie as a director (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
3 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
2 December 2010	Appointment of Mr Hugh Craigie as a director (2 pages)
2 December 2010	Appointment of Mr Hugh Craigie as a director (2 pages)
25 June 2010	Termination of appointment of Michael Davidson as a director (1 page)
25 June 2010	Termination of appointment of Michael Davidson as a director (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (14 pages)
11 December 2009	Full accounts made up to 31 March 2009 (14 pages)
26 October 2009	Director's details changed for Keith Russell Nicol on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Douglas Neil Thomson on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Keith Russell Nicol on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Douglas Neil Thomson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Keith Russell Nicol on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Douglas Neil Thomson on 1 October 2009 (2 pages)
8 January 2009	Appointment terminated director robert summers (1 page)
8 January 2009	Appointment terminated director robert summers (1 page)
3 December 2008	Director's change of particulars / michael davidson / 28/11/2008 (1 page)
3 December 2008	Director's change of particulars / michael davidson / 28/11/2008 (1 page)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Return made up to 01/10/08; full list of members (5 pages)
22 October 2008	Return made up to 01/10/08; full list of members (5 pages)
25 April 2008	Director appointed graeme kinghorn (3 pages)
25 April 2008	Director appointed graeme kinghorn (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (15 pages)
19 October 2007	Full accounts made up to 31 March 2007 (15 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
16 October 2007	Return made up to 01/10/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 March 2006 (13 pages)
13 November 2006	Full accounts made up to 31 March 2006 (13 pages)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: westhill industrial estate westhill aberdeenshire AB32 6TQ (1 page)
8 June 2006	Registered office changed on 08/06/06 from: westhill industrial estate westhill aberdeenshire AB32 6TQ (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (14 pages)
25 November 2005	Full accounts made up to 31 March 2005 (14 pages)
8 November 2005	Company name changed northern timber products LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed northern timber products LIMITED\certificate issued on 08/11/05 (2 pages)
11 October 2005	Return made up to 01/10/05; full list of members (3 pages)
11 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
28 January 2004	Return made up to 01/10/03; full list of members (6 pages)
28 January 2004	Return made up to 01/10/03; full list of members (6 pages)
21 November 2003	Full accounts made up to 31 March 2003 (14 pages)
21 November 2003	Full accounts made up to 31 March 2003 (14 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 November 2001	Full accounts made up to 31 March 2001 (15 pages)
7 November 2001	Full accounts made up to 31 March 2001 (15 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (14 pages)
23 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Return made up to 01/10/00; full list of members (6 pages)
13 October 2000	Return made up to 01/10/00; full list of members (6 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
5 October 1999	Return made up to 01/10/99; full list of members (8 pages)
5 October 1999	Return made up to 01/10/99; full list of members (8 pages)
16 September 1999	Full accounts made up to 31 March 1999 (14 pages)
16 September 1999	Full accounts made up to 31 March 1999 (14 pages)
5 November 1998	Return made up to 01/10/98; full list of members (8 pages)
5 November 1998	Return made up to 01/10/98; full list of members (8 pages)
7 September 1998	Full accounts made up to 31 March 1998 (14 pages)
7 September 1998	Full accounts made up to 31 March 1998 (14 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: denmore road bridge of don aberdeen (1 page)
29 June 1998	Registered office changed on 29/06/98 from: denmore road bridge of don aberdeen (1 page)
14 October 1997	Return made up to 01/10/97; full list of members (9 pages)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Return made up to 01/10/97; full list of members (9 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
29 May 1997	Partic of mort/charge * (5 pages)
29 May 1997	Partic of mort/charge * (5 pages)
29 October 1996	Return made up to 01/10/96; full list of members (11 pages)
29 October 1996	Return made up to 01/10/96; full list of members (11 pages)
8 October 1996	Dec mort/charge * (4 pages)
8 October 1996	Dec mort/charge * (4 pages)
10 September 1996	Dec mort/charge * (4 pages)
10 September 1996	Dec mort/charge * (4 pages)
4 September 1996	Full accounts made up to 31 March 1996 (13 pages)
4 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 August 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
30 August 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
3 May 1996	Ad 10/05/84--------- Â£ si 50000@1 (2 pages)
3 May 1996	Ad 10/05/84--------- Â£ si 50000@1 (2 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 August 1995 (13 pages)
1 December 1995	Full accounts made up to 31 August 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 March 1984	Incorporation (13 pages)
21 March 1984	Incorporation (13 pages)

NTP Kitchens & Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland