Milngavie
Glasgow
G62 7HG
Scotland
Director Name | William Clyde Thomson Fleming |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Hiltonview, Craigton Milngavie Glasgow G62 7HQ Scotland |
Secretary Name | Margaret Fleming |
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Nationality | British |
Status | Current |
Appointed | 23 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Hilton View, Craigton Milngavie Glasgow G62 7HG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £8,241 |
Current Liabilities | £385,186 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Next Accounts Due | 31 January 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 7 December 2016 (overdue) |
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4 December 2008 | Resolutions
|
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4 December 2008 | Resolutions
|
17 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2008 | Return made up to 23/11/07; no change of members (7 pages) |
15 January 2008 | Return made up to 23/11/07; no change of members (7 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
6 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
3 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
3 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page) |
20 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 69-85 coxhill street glasgow strathclyde G21 1HL (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: 69-85 coxhill street glasgow strathclyde G21 1HL (1 page) |
13 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
7 August 2002 | Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02 (2 pages) |
7 August 2002 | Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02 (2 pages) |
1 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
1 August 2002 | New secretary appointed;new director appointed (2 pages) |
1 August 2002 | Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: 9 larchfield road bearsden glasgow G61 1AP (1 page) |
1 August 2002 | New secretary appointed;new director appointed (2 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: 9 larchfield road bearsden glasgow G61 1AP (1 page) |
1 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
23 November 2001 | Incorporation (16 pages) |
23 November 2001 | Incorporation (16 pages) |