Northern Assessment Services Limited

Company Name	Northern Assessment Services Limited
Company Status	Dissolved
Company Number	SC228734
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Place D'Or 575 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Mitchell Wood
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 13 February 2018)
Role	Assessor
Country of Residence	Scotland
Correspondence Address	Beach View 5 Paradise Row Stotfield Lossiemouth IV31 6QU Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Closed
Appointed	05 March 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	William Scott Lawrie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 01 July 2017)
Role	Assessor
Country of Residence	Scotland
Correspondence Address	6 Gowan Rigg Forfar Angus DD8 2EE Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	01224 379678
Telephone region	Aberdeen

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr David Mitchell Wood 50.00% Ordinary
1 at £1	Mr William Scott Lawrie 50.00% Ordinary

Financials

Year	2014
Turnover	£96,446
Gross Profit	£40,817
Net Worth	£89,522
Cash	£81,727
Current Liabilities	£13,122

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
1 July 2017	Termination of appointment of William Scott Lawrie as a director on 1 July 2017 (1 page)
1 July 2017	Termination of appointment of William Scott Lawrie as a director on 1 July 2017 (1 page)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 April 2010	Director's details changed for William Scott Lawrie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Mitchell Wood on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Scott Lawrie on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for William Scott Lawrie on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Peterkins, Solicitors on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Mitchell Wood on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Peterkins, Solicitors on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for David Mitchell Wood on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Peterkins, Solicitors on 1 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 05/03/08; full list of members (4 pages)
5 March 2008	Return made up to 05/03/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 05/03/07; full list of members; amend (6 pages)
13 March 2007	Return made up to 05/03/07; full list of members; amend (6 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 March 2005	Return made up to 05/03/05; full list of members (2 pages)
10 March 2005	Return made up to 05/03/05; full list of members (2 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	Return made up to 05/03/04; full list of members (5 pages)
3 March 2004	Return made up to 05/03/04; full list of members (5 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 March 2003	Return made up to 05/03/03; full list of members (6 pages)
19 March 2003	Return made up to 05/03/03; full list of members (6 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Memorandum and Articles of Association (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Memorandum and Articles of Association (7 pages)
3 July 2002	Company name changed place d'or 575 LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed place d'or 575 LIMITED\certificate issued on 03/07/02 (2 pages)
5 March 2002	Incorporation (14 pages)
5 March 2002	Incorporation (14 pages)

Northern Assessment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland