| Company Name | Northerm Insulation Engineers Limited |
|---|---|
| Director | William Irvine McGuigan |
| Company Status | Active |
| Company Number | SC107281 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1987(36 years, 6 months ago) |
| Previous Name | Northerm Insulation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Irvine McGuigan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1989(1 year, 3 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Insulation Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenfield House 16 Kenfield Crescent Aberdeen AB15 7UQ Scotland |
| Secretary Name | Eileen McGuigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1995(8 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Kenfield Crescent Aberdeen AB15 7UQ Scotland |
| Director Name | John Rose Giles |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1989(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 December 1995) |
| Role | Insulation Specialist |
| Correspondence Address | 25 Matthews Road Kincorth Aberdeen Aberdeenshire AB1 5HN Scotland |
| Director Name | William Irvine McGuigan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1989(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 December 1995) |
| Role | Insulation Specialist |
| Correspondence Address | 41 Coull Gardens Kingswells Aberdeen AB1 8TQ Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,723,134 |
| Cash | £1,765,212 |
| Current Liabilities | £127,664 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 10 December 1987 | Delivered on: 18 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
|---|
Filing History
| 24 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 May 2019 | Secretary's details changed for Eileen Mcguigan on 21 May 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 23 May 2018 | Second filing of Confirmation Statement dated 18/05/2017 (8 pages) |
| 22 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates
|
| 10 February 2017 | Director's details changed for William Irvine Mcguigan on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for William Irvine Mcguigan on 10 February 2017 (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (5 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 May 2003 | Return made up to 18/05/03; full list of members (5 pages) |
| 24 May 2003 | Return made up to 18/05/03; full list of members (5 pages) |
| 25 May 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 25 May 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (5 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (5 pages) |
| 24 May 2000 | Return made up to 18/05/00; full list of members (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (7 pages) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 May 1998 | Return made up to 18/05/98; full list of members (5 pages) |
| 29 May 1998 | Return made up to 18/05/98; full list of members (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 May 1997 | Return made up to 18/05/97; full list of members (5 pages) |
| 27 May 1997 | Return made up to 18/05/97; full list of members (5 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 May 1996 | Return made up to 18/05/96; full list of members (5 pages) |
| 23 May 1996 | Return made up to 18/05/96; full list of members (5 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 January 1996 | £ ic 5000/2550 29/12/95 £ sr 2450@1=2450 (1 page) |
| 23 January 1996 | £ ic 5000/2550 29/12/95 £ sr 2450@1=2450 (1 page) |
| 19 January 1996 | G169 purchase 2450 shares at £1 (1 page) |
| 19 January 1996 | Resolutions
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| 19 January 1996 | Resolutions
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| 19 January 1996 | G169 purchase 2450 shares at £1 (1 page) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 30 May 1995 | Return made up to 18/05/95; full list of members (10 pages) |
| 30 May 1995 | Return made up to 18/05/95; full list of members (10 pages) |