Northern Lifts Limited

Company Name	Northern Lifts Limited
Company Status	Dissolved
Company Number	SC224410
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Milligan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/3, 71 Millbrae Road Glasgow G42 9UP Scotland

Secretary Name	Robert Innes Carroll
Nationality	British
Status	Closed
Appointed	28 March 2007(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Morrison Quadrant Linvale Glasgow G81 2TA Scotland

Secretary Name	Ronald Tough
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Manager
Correspondence Address	70 Stanley Street Kinning Park Glasgow G41 1JB Scotland

Secretary Name	Kenneth Charles Gardiner
Nationality	British
Status	Resigned
Appointed	09 November 2001(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2005)
Role	Property Development
Correspondence Address	55b Bonnyton Drive Eaglesham Glasgow G76 0LS Scotland

Director Name	Robert Innes Carroll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Morrison Quadrant Linvale Glasgow G81 2TA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.northernlifts.com
Telephone	0141 3329444
Telephone region	Glasgow

Location

Registered Address	4 Atlanic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Robert Milligan 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,651
Cash	£88,267
Current Liabilities	£125,398

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Notice of final meeting of creditors (2 pages)
7 July 2014	Notice of final meeting of creditors (2 pages)
23 December 2013	Registered office address changed from 4 Somerset Place Glasgow G3 7JT on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 4 Somerset Place Glasgow G3 7JT on 23 December 2013 (2 pages)
20 December 2013	Notice of winding up order (1 page)
20 December 2013	Notice of winding up order (1 page)
20 December 2013	Court order notice of winding up (1 page)
20 December 2013	Court order notice of winding up (1 page)
7 November 2013	Termination of appointment of Robert Carroll as a director (1 page)
7 November 2013	Termination of appointment of Robert Carroll as a director (1 page)
8 May 2013	Compulsory strike-off action has been suspended (1 page)
8 May 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
7 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009	Director's details changed for Robert Innes Carroll on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Innes Carroll on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Milligan on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Milligan on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Milligan on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Robert Innes Carroll on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 February 2009	Return made up to 19/10/08; full list of members (3 pages)
16 February 2009	Return made up to 19/10/08; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2007	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
21 March 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 October 2004	Return made up to 19/10/04; full list of members (7 pages)
12 October 2004	Return made up to 19/10/04; full list of members (7 pages)
27 February 2004	Partic of mort/charge * (6 pages)
27 February 2004	Partic of mort/charge * (6 pages)
6 February 2004	Registered office changed on 06/02/04 from: 70 stanley street kinning park glasgow G41 1JB (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 70 stanley street kinning park glasgow G41 1JB (1 page)
10 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 October 2003	Return made up to 19/10/03; full list of members (7 pages)
15 October 2003	Return made up to 19/10/03; full list of members (7 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
22 December 2002	Return made up to 19/10/02; full list of members (6 pages)
22 December 2002	Return made up to 19/10/02; full list of members (6 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
19 October 2001	Incorporation (13 pages)
19 October 2001	Incorporation (13 pages)

Northern Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland