North Limited

Company Name	North Limited
Company Status	Dissolved
Company Number	SC154121
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Gray Burt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	28 years, 2 months (closed 30 May 2023)
Role	Comm Dir
Country of Residence	United Kingdom
Correspondence Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	Mr Hugh Munro Bater Caseley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	28 years, 2 months (closed 30 May 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	Mr Philip Martin Pearce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	28 years, 2 months (closed 30 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Secretary Name	Mr Hugh Munro Bater Caseley
Nationality	British
Status	Closed
Appointed	15 October 1998(3 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Michael Anderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 September 2005)
Role	Chart Surv
Correspondence Address	Flat 20 2 Ryder Street London SW1Y 6QA

Director Name	Walter Kidd Gray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 1998)
Role	Com Dir
Correspondence Address	15 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland

Director Name	Mr William Richard Milligan Prosser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 August 2017)
Role	Comm Dir
Country of Residence	Scotland
Correspondence Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Secretary Name	Mr Norman Charles Jackman
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	The Shippen South Hill Callington Cornwall PL17 7LW

Secretary Name	Richard Charles Innes Stoneman
Nationality	British
Status	Resigned
Appointed	14 July 1998(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	11 Gorse Road Petersfield Hampshire GU31 4HJ

Contact

Website	www.north-go.com

Location

Registered Address	1st Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2013
Net Worth	£40,959
Cash	£3,291
Current Liabilities	£45,546

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

7 April 2005	Delivered on: 19 April 2005 Satisfied on: 2 November 2006 Persons entitled: Deutsche Bank Ag London 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
27 February 2003	Delivered on: 4 March 2003 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 jamaica street, glasgow--title number GLA164702. Fully Satisfied
23 January 2003	Delivered on: 29 January 2003 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35/41 jamaica street, glasgow. Fully Satisfied
17 January 2003	Delivered on: 23 January 2003 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Front portion, first floor, 27 jamaica street, glasgow. Fully Satisfied
13 December 2002	Delivered on: 23 December 2002 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21/25 jamaica street, glasgow--title number GLA15820. Fully Satisfied
6 November 2002	Delivered on: 11 November 2002 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of 4TH floor, 27 jamaica street, glasgow--title number GLA108935. Fully Satisfied
14 March 2002	Delivered on: 22 March 2002 Satisfied on: 15 April 2005 Persons entitled: Sawers Properties Limited & Sawers Properties (Adams Court) Limited Classification: Standard security Secured details: Â£1,150,000. Particulars: Subjects at jamaica street, howard street and adams court lane, glasgow. Fully Satisfied
14 March 2002	Delivered on: 18 March 2002 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at jamaica street, glasgow. Fully Satisfied
2 June 2005	Delivered on: 4 June 2005 Satisfied on: 7 July 2006 Persons entitled: Deutsche Bank Ag London Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The company's whole rights, title, interest and benefit in and to the assignation agreement between north limited and matalan retail limited dated 16 and 24 march 2004 as varied by formal letters exchanged between archibald campbell harley and fyfe ireland dated 9 march 2005. Fully Satisfied
22 January 2002	Delivered on: 1 February 2002 Satisfied on: 9 May 2005 Persons entitled: Hsbc Bank 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
21 December 2006	Delivered on: 5 January 2007 Persons entitled: Rafiq Ali Classification: Standard security Secured details: All sums due in terms of missives dated 18 august 2006 and an overage agreement dated 18 august 2006. Particulars: The subjects at howard street/dixon street, glasgow (title number GLA118730). Outstanding
9 October 2006	Delivered on: 17 October 2006 Persons entitled: Rafiq Ali Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at howard street/dixon street glasgow GLA118730. Outstanding
29 April 2005	Delivered on: 7 May 2005 Persons entitled: Deutsche Bank Ag London Classification: Standard security Secured details: The secured obligations of the company to the chargee in terms of any finance document. Particulars: The former site of 27, 29, 31, 33, 35, 37, 39 and 41 jamaica street and 18 and 20 adams lane, glasgow gla 160481. Outstanding

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (3 pages)
17 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
17 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 30 June 2020 (2 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 January 2018	Termination of appointment of William Richard Milligan Prosser as a director on 24 August 2017 (1 page)
12 January 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50 (5 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50 (5 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50 (5 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (5 pages)
22 April 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (5 pages)
22 April 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50 (5 pages)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
17 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
9 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
11 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
16 July 2010	Auditor's resignation (2 pages)
16 July 2010	Auditor's resignation (2 pages)
14 June 2010	Auditor's resignation (4 pages)
14 June 2010	Auditor's resignation (4 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
11 November 2009	Secretary's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Secretary's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
9 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
16 December 2008	Return made up to 07/11/08; full list of members (4 pages)
16 December 2008	Return made up to 07/11/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Return made up to 07/11/07; full list of members (4 pages)
27 February 2008	Return made up to 07/11/07; full list of members (4 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 January 2007	Full accounts made up to 31 December 2005 (15 pages)
19 January 2007	Full accounts made up to 31 December 2005 (15 pages)
5 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Partic of mort/charge * (3 pages)
22 November 2006	Return made up to 07/11/06; full list of members (8 pages)
22 November 2006	Return made up to 07/11/06; full list of members (8 pages)
2 November 2006	Dec mort/charge * (2 pages)
2 November 2006	Dec mort/charge * (2 pages)
17 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
16 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
16 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
5 August 2006	Dec mort/charge * (2 pages)
5 August 2006	Dec mort/charge * (2 pages)
7 July 2006	Dec mort/charge * (2 pages)
7 July 2006	Dec mort/charge * (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 1ST floor, 2 cadzow park 82-100 muir street hamilton lanarkshire ML3 6BJ (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 1ST floor, 2 cadzow park 82-100 muir street hamilton lanarkshire ML3 6BJ (1 page)
17 February 2006	Return made up to 07/11/05; full list of members (8 pages)
17 February 2006	Return made up to 07/11/05; full list of members (8 pages)
16 February 2006	Full accounts made up to 30 June 2005 (12 pages)
16 February 2006	Full accounts made up to 30 June 2005 (12 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
9 May 2005	Dec mort/charge * (2 pages)
9 May 2005	Dec mort/charge * (2 pages)
7 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
19 April 2005	Partic of mort/charge * (4 pages)
19 April 2005	Partic of mort/charge * (4 pages)
15 April 2005	Dec mort/charge * (2 pages)
15 April 2005	Dec mort/charge * (2 pages)
24 February 2005	Full accounts made up to 30 June 2004 (12 pages)
24 February 2005	Full accounts made up to 30 June 2004 (12 pages)
2 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2005	S-div 26/01/05 (1 page)
2 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2005	S-div 26/01/05 (1 page)
19 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Full accounts made up to 30 June 2003 (12 pages)
18 February 2004	Full accounts made up to 30 June 2003 (12 pages)
1 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2003	Partic of mort/charge * (5 pages)
4 March 2003	Partic of mort/charge * (5 pages)
14 February 2003	Full accounts made up to 30 June 2002 (12 pages)
14 February 2003	Full accounts made up to 30 June 2002 (12 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
23 January 2003	Partic of mort/charge * (5 pages)
23 January 2003	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
2 December 2002	Return made up to 07/11/02; full list of members (8 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o headway caledonian LTD 82 muir street hamilton lanarkshire ML3 6BJ (1 page)
2 December 2002	Return made up to 07/11/02; full list of members (8 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o headway caledonian LTD 82 muir street hamilton lanarkshire ML3 6BJ (1 page)
11 November 2002	Partic of mort/charge * (5 pages)
11 November 2002	Partic of mort/charge * (5 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
12 April 2002	Alterations to a floating charge (8 pages)
12 April 2002	Alterations to a floating charge (8 pages)
28 March 2002	Full accounts made up to 30 June 2001 (11 pages)
28 March 2002	Full accounts made up to 30 June 2001 (11 pages)
22 March 2002	Partic of mort/charge * (5 pages)
22 March 2002	Partic of mort/charge * (5 pages)
18 March 2002	Partic of mort/charge * (5 pages)
18 March 2002	Partic of mort/charge * (5 pages)
1 February 2002	Partic of mort/charge * (6 pages)
1 February 2002	Partic of mort/charge * (6 pages)
12 December 2001	Return made up to 07/11/01; full list of members (7 pages)
12 December 2001	Return made up to 07/11/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 30 June 2000 (11 pages)
4 July 2001	Full accounts made up to 30 June 2000 (11 pages)
14 December 2000	Return made up to 07/11/00; full list of members (7 pages)
14 December 2000	Return made up to 07/11/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 June 1999 (11 pages)
9 February 2000	Full accounts made up to 30 June 1999 (11 pages)
29 November 1999	Return made up to 07/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Return made up to 07/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Full accounts made up to 30 June 1998 (11 pages)
23 March 1999	Full accounts made up to 30 June 1998 (11 pages)
2 December 1998	Registered office changed on 02/12/98 from: 1ST floor, mcadam house 1 cadzow lane hamilton ML3 6AS (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 1ST floor, mcadam house 1 cadzow lane hamilton ML3 6AS (1 page)
20 November 1998	Return made up to 07/11/98; no change of members (6 pages)
20 November 1998	Return made up to 07/11/98; no change of members (6 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
19 March 1998	Full accounts made up to 30 June 1997 (11 pages)
19 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 November 1997	Return made up to 07/11/97; full list of members (8 pages)
26 November 1997	Return made up to 07/11/97; full list of members (8 pages)
31 January 1997	Full accounts made up to 30 June 1996 (10 pages)
31 January 1997	Full accounts made up to 30 June 1996 (10 pages)
2 December 1996	Return made up to 07/11/96; no change of members (6 pages)
2 December 1996	Return made up to 07/11/96; no change of members (6 pages)
14 December 1995	Full accounts made up to 30 June 1995 (10 pages)
14 December 1995	Full accounts made up to 30 June 1995 (10 pages)
15 November 1995	Return made up to 07/11/95; full list of members (8 pages)
15 November 1995	Return made up to 07/11/95; full list of members (8 pages)
27 April 1995	Ad 12/04/95--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
27 April 1995	Accounting reference date notified as 30/06 (1 page)
27 April 1995	Registered office changed on 27/04/95 from: c/o mcadam house 1 cadzow lane hamilton ML3 6AS (1 page)
27 April 1995	Registered office changed on 27/04/95 from: c/o mcadam house 1 cadzow lane hamilton ML3 6AS (1 page)
27 April 1995	Accounting reference date notified as 30/06 (1 page)
27 April 1995	Ad 12/04/95--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 November 1994	Incorporation (16 pages)
7 November 1994	Incorporation (16 pages)

North Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland