| Company Name | North East Promotions Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC114762 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1988(35 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gordon Scott Wilson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Marquee Hirer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable End Station Road Turriff Aberdeenshire AB53 4ER Scotland |
| Director Name | Mr Nigel Alexander Wilson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 August 1998(9 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Of Colp Croft Turriff Aberdeenshire AB53 8DX Scotland |
| Director Name | Mrs Mary Webster Burnett Wilson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 August 1998(9 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Gable End Station Road Turriff Aberdeenshire AB53 4ER Scotland |
| Secretary Name | Stewart & Watson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Correspondence Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
| Director Name | Nigel Alexander Wilson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 May 1990(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 November 1994) |
| Role | Marquee Hirer |
| Correspondence Address | The Gables Station Road Turriff Aberdeenshire AB53 7ER Scotland |
Contact
| Website | northeastpromotions.com |
|---|
Location
| Registered Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 40.8k at £1 | Gordon Scott Wilson 99.39% Ordinary |
|---|---|
| 250 at £1 | Nigel Alexander Wilson 0.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,171 |
| Cash | £44 |
| Current Liabilities | £213,864 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 12 December 2022 (overdue) |
Charges
| 13 March 2000 | Delivered on: 20 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill of colp croft,parish of turriff,county of aberdeen. Outstanding |
|---|---|
| 23 March 1989 | Delivered on: 31 March 1989 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-. Outstanding |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 27 November 2020 | Secretary's details changed for Stewart & Watson on 27 November 2020 (1 page) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 November 2019 | Director's details changed for Nigel Alexander Wilson on 28 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mary Webster Burnett Wilson on 28 November 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mary Webster Burnett Wilson on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mary Webster Burnett Wilson on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Gordon Scott Wilson on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Gordon Scott Wilson on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Gordon Scott Wilson as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Gordon Scott Wilson on 30 September 2019 (2 pages) |
| 15 August 2019 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2019 | Satisfaction of charge 2 in full (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 5 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 10 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 9 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 November 2008 | Return made up to 28/11/08; no change of members (3 pages) |
| 28 November 2008 | Return made up to 28/11/08; no change of members (3 pages) |
| 11 March 2008 | Return made up to 28/11/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 28/11/07; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 April 2007 | Return made up to 28/11/06; no change of members (5 pages) |
| 19 April 2007 | Return made up to 28/11/06; no change of members (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 December 2005 | Return made up to 28/11/05; full list of members
|
| 19 December 2005 | Return made up to 28/11/05; full list of members
|
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 17 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 20 March 2000 | Partic of mort/charge * (6 pages) |
| 20 March 2000 | Partic of mort/charge * (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 20 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 25 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 11 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 25 November 1997 | Return made up to 28/11/97; no change of members
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| 25 November 1997 | Return made up to 28/11/97; no change of members
|
| 22 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 7 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 9 February 1996 | £ nc 1000/100000 16/01/96 (1 page) |
| 9 February 1996 | Resolutions
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| 9 February 1996 | £ nc 1000/100000 16/01/96 (1 page) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Ad 05/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
| 9 February 1996 | Ad 05/02/96--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
| 14 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 31 March 1989 | Partic of mort/charge 3704 (3 pages) |