Northburn Industrial Services Limited

Company Name	Northburn Industrial Services Limited
Company Status	Liquidation
Company Number	SC148908
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Owen Maze
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 days after company formation)
Appointment Duration	22 years (resigned 19 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Gallagher Court Airdrie Lanarkshire ML6 9GE Scotland

Secretary Name	Anne Maze
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 days after company formation)
Appointment Duration	19 years, 5 months (resigned 01 August 2013)
Role	Secretary
Correspondence Address	12 Gallagher Court Airdrie Lanarkshire ML6 9GE Scotland

Director Name	Mr John Hart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2000)
Role	Co Sales Director
Correspondence Address	Glenhead Cottage Dullatur Glasgow G68 0AR Scotland

Director Name	Mr Brian Gordon Mitchell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 1999)
Role	Branch Manager
Correspondence Address	12 Pitdourie Walk Bucksburn Aberdeen AB21 9UP Scotland

Director Name	Mr Robert Isaac Wylie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 February 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	4 Dysart Way Airdrie Strathclyde ML6 8NW Scotland

Director Name	John Pope
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	30 The Brae Kilmaurs Kilmarnock Ayrshire KA3 2TT Scotland

Director Name	Mr Joseph Christopher McLean
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2014)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	15 15 Kilbowie Place Airdrie Lanarkshire ML6 8EY Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Redthorne Grove Kenilworth Warwickshire CV8 2EF

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Fairfield Drive Inch Lea Renfrew Renfrewshire PA4 0EG Scotland

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Secretary Name	William Stuart Sharp
Status	Resigned
Appointed	01 August 2013(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Mountblow Auchenfoyle Road Kilmalcolm Strathclyde PA13 4SX Scotland

Director Name	Mr William Galloway Macleod
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hermes Way Bellshill Lanarkshire ML4 1HY Scotland

Secretary Name	Mr Ian Parrack
Status	Resigned
Appointed	01 January 2014(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2016)
Role	Company Director
Correspondence Address	42 Fairfield Drive Renfrew PA4 0EG Scotland

Contact

Website	www.northburn.co.uk
Telephone	01236 427514
Telephone region	Coatbridge

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£13,498,856
Gross Profit	£5,481,583
Net Worth	£3,667,585
Cash	£4,245
Current Liabilities	£2,815,706

Accounts

Latest Accounts	27 March 2015 (9 years, 1 month ago)
Next Accounts Due	28 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	28 March

Returns

Next Return Due	22 February 2017 (overdue)

Charges

21 February 2012	Delivered on: 28 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 August 2010	Delivered on: 21 August 2010 Satisfied on: 13 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 April 1995	Delivered on: 19 April 1995 Satisfied on: 5 July 2012 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

13 February 2024	Final account prior to dissolution in CVL (20 pages)
4 February 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages)
7 February 2020	Move from Administration case to Creditor's Voluntary Liquidation (27 pages)
23 September 2019	Administrator's progress report (23 pages)
12 February 2019	Notice of extension of period of Administration (1 page)
9 October 2018	Notice of appointment of replacement/additional administrator (1 page)
2 October 2018	Notice of vacation of office by administrator (4 pages)
19 September 2018	Administrator's progress report (23 pages)
22 March 2018	Administrator's progress report (23 pages)
19 September 2017	Administrator's progress report (23 pages)
19 September 2017	Administrator's progress report (23 pages)
22 March 2017	Administrator's progress report (27 pages)
22 March 2017	Administrator's progress report (27 pages)
13 February 2017	Notice of extension of period of Administration (1 page)
13 February 2017	Notice of extension of period of Administration (1 page)
6 February 2017	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 6 February 2017 (2 pages)
6 February 2017	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 6 February 2017 (2 pages)
20 September 2016	Administrator's progress report (30 pages)
20 September 2016	Administrator's progress report (30 pages)
27 April 2016	Notice of result of meeting creditors (32 pages)
27 April 2016	Notice of result of meeting creditors (32 pages)
7 April 2016	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 191 West George Street Glasgow G2 2LJ on 7 April 2016 (2 pages)
7 April 2016	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 191 West George Street Glasgow G2 2LJ on 7 April 2016 (2 pages)
6 April 2016	Statement of administrator's proposal (32 pages)
6 April 2016	Statement of administrator's proposal (32 pages)
4 April 2016	Appointment of an administrator (15 pages)
4 April 2016	Appointment of an administrator (15 pages)
24 February 2016	Termination of appointment of William Galloway Macleod as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of William Galloway Macleod as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Robert Wylie as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Owen Maze as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Robert Wylie as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Owen Maze as a director on 19 February 2016 (1 page)
11 February 2016	Termination of appointment of Ian Parrack as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Ian Parrack as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Alan Gerard Turner as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Ian Parrack as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Alan Gerard Turner as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Ian Parrack as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Graham Bruce Knox as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Graham Bruce Knox as a director on 11 February 2016 (1 page)
7 January 2016	Full accounts made up to 27 March 2015 (16 pages)
7 January 2016	Full accounts made up to 27 March 2015 (16 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (9 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (9 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (9 pages)
26 November 2014	Full accounts made up to 28 March 2014 (20 pages)
26 November 2014	Full accounts made up to 28 March 2014 (20 pages)
19 November 2014	Termination of appointment of Joseph Christopher Mclean as a director on 30 June 2014 (1 page)
19 November 2014	Termination of appointment of Joseph Christopher Mclean as a director on 30 June 2014 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 (10 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 (10 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 (10 pages)
31 January 2014	Current accounting period shortened from 30 April 2014 to 28 March 2014 (1 page)
31 January 2014	Current accounting period shortened from 30 April 2014 to 28 March 2014 (1 page)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
30 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
30 January 2014	Appointment of Mr William Galloway Macleod as a director (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Appointment of Mr William Galloway Macleod as a director (2 pages)
30 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
18 October 2013	Full accounts made up to 30 April 2013 (20 pages)
18 October 2013	Full accounts made up to 30 April 2013 (20 pages)
16 September 2013	Appointment of Graham Bruce Knox as a director (2 pages)
16 September 2013	Appointment of Graham Bruce Knox as a director (2 pages)
12 August 2013	Registered office address changed from 70 Northburn Road Northburn Industrial Estate Coatbridge ML5 2HY on 12 August 2013 (1 page)
12 August 2013	Appointment of Mr Alexander Gordon Turner as a director (2 pages)
12 August 2013	Appointment of Mr Alan Gerard Turner as a director (2 pages)
12 August 2013	Appointment of Mr Alexander Gordon Turner as a director (2 pages)
12 August 2013	Termination of appointment of Anne Maze as a secretary (1 page)
12 August 2013	Appointment of William Stuart Sharp as a secretary (2 pages)
12 August 2013	Appointment of William Stuart Sharp as a secretary (2 pages)
12 August 2013	Appointment of Mr Ian Parrack as a director (2 pages)
12 August 2013	Appointment of Mr Ian Parrack as a director (2 pages)
12 August 2013	Termination of appointment of Anne Maze as a secretary (1 page)
12 August 2013	Registered office address changed from 70 Northburn Road Northburn Industrial Estate Coatbridge ML5 2HY on 12 August 2013 (1 page)
12 August 2013	Appointment of Mr Alan Gerard Turner as a director (2 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Director's details changed for Owen Maze on 1 February 2013 (2 pages)
22 February 2013	Secretary's details changed for Anne Maze on 10 February 2013 (2 pages)
22 February 2013	Secretary's details changed for Anne Maze on 10 February 2013 (2 pages)
22 February 2013	Director's details changed for Owen Maze on 1 February 2013 (2 pages)
22 February 2013	Director's details changed for Owen Maze on 1 February 2013 (2 pages)
21 November 2012	Full accounts made up to 30 April 2012 (22 pages)
21 November 2012	Full accounts made up to 30 April 2012 (22 pages)
5 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
17 January 2012	Full accounts made up to 30 April 2011 (21 pages)
17 January 2012	Full accounts made up to 30 April 2011 (21 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 30 April 2010 (40 pages)
6 January 2011	Full accounts made up to 30 April 2010 (40 pages)
3 September 2010	Alterations to floating charge 1 (5 pages)
3 September 2010	Alterations to floating charge 1 (5 pages)
25 August 2010	Alterations to floating charge 2 (5 pages)
25 August 2010	Alterations to floating charge 2 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 February 2010	Director's details changed for Mr Robert Wylie on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Joseph Christopher Mclean on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Joseph Christopher Mclean on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Joseph Christopher Mclean on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Wylie on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Wylie on 1 January 2010 (2 pages)
2 November 2009	Full accounts made up to 30 April 2009 (19 pages)
2 November 2009	Full accounts made up to 30 April 2009 (19 pages)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
9 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
12 February 2008	Return made up to 08/02/08; full list of members (3 pages)
12 February 2008	Return made up to 08/02/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 March 2007	Return made up to 08/02/07; full list of members (3 pages)
20 March 2007	Return made up to 08/02/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2006	Return made up to 08/02/06; full list of members (3 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Return made up to 08/02/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
23 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
24 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
18 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
6 April 2002	Auditor's resignation (1 page)
6 April 2002	Auditor's resignation (1 page)
28 February 2002	Return made up to 08/02/02; full list of members (6 pages)
28 February 2002	Return made up to 08/02/02; full list of members (6 pages)
27 December 2001	Full accounts made up to 30 April 2001 (13 pages)
27 December 2001	Full accounts made up to 30 April 2001 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
26 February 2001	Return made up to 08/02/01; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 February 2000	Return made up to 08/02/00; full list of members (7 pages)
10 February 2000	Return made up to 08/02/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 30 April 1999 (13 pages)
29 December 1999	Full accounts made up to 30 April 1999 (13 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
17 February 1999	Return made up to 08/02/99; no change of members (6 pages)
17 February 1999	Return made up to 08/02/99; no change of members (6 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 February 1998	Return made up to 08/02/98; no change of members (4 pages)
17 February 1998	Return made up to 08/02/98; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
6 February 1997	Return made up to 08/02/97; full list of members (6 pages)
6 February 1997	Return made up to 08/02/97; full list of members (6 pages)
28 November 1996	Nc inc already adjusted 29/10/96 (1 page)
28 November 1996	Nc inc already adjusted 29/10/96 (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Return made up to 08/02/96; no change of members (4 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Return made up to 08/02/96; no change of members (4 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Partic of mort/charge * (3 pages)
19 April 1995	Partic of mort/charge * (3 pages)
6 March 1995	Return made up to 08/02/95; full list of members (5 pages)
6 March 1995	Return made up to 08/02/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 March 1994	Ad 08/03/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 March 1994	New secretary appointed (4 pages)
18 March 1994	Ad 08/03/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 March 1994	New secretary appointed (4 pages)
11 February 1994	Secretary resigned (4 pages)
11 February 1994	Secretary resigned (4 pages)
8 February 1994	Incorporation (16 pages)
8 February 1994	Incorporation (16 pages)

Northburn Industrial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland