| Company Name | Northcote Services Limited |
|---|---|
| Director | Graeme Alister Thomson |
| Company Status | Active |
| Company Number | SC220343 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Graeme Alister Thomson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(4 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | The Bothy Upper Terryvale, Lyne Of Skene Dunecht, Westhill Aberdeen AB32 7BS Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2006(4 years, 9 months after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | northcote-services.co.uk |
|---|
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 | 2012 |
|---|---|
| Net Worth | £220,555 |
| Cash | £123 |
| Current Liabilities | £239,984 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Charges
| 19 November 2001 | Delivered on: 10 December 2001 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 |
|---|---|
| 19 November 2001 | Delivered on: 7 December 2001 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
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 22 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
| 4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2022 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 16 June 2020 | Director's details changed for Mr Graeme Alister Thomson on 14 December 2019 (2 pages) |
| 16 June 2020 | Change of details for Mr Graeme Alister Thomson as a person with significant control on 14 December 2019 (2 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 26 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 4 July 2006 | New secretary appointed (1 page) |
| 4 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 4 July 2006 | New secretary appointed (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (5 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 July 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 11 July 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 2 August 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 30 October 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 30 October 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 18 July 2001 | Company name changed ledge 604 LIMITED\certificate issued on 18/07/01 (2 pages) |
| 18 July 2001 | Company name changed ledge 604 LIMITED\certificate issued on 18/07/01 (2 pages) |
| 18 June 2001 | Incorporation (27 pages) |
| 18 June 2001 | Incorporation (27 pages) |