| Company Name | Northtrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229219 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Anthony James Foster (Jnr) |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(4 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 December 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cove Walk Cove Bay Aberdeen AB12 3DY Scotland |
| Secretary Name | Norma Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(4 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
| Director Name | Anthony James Foster |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(2 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cove Walk Cove Bay Aberdeen AB12 3DY Scotland |
| Director Name | Gavin Thomas Kelly |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 August 2004) |
| Role | Engineer |
| Correspondence Address | 57 Bruntland Court Portlethan Aberdeen AB12 4UQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony James Foster Jnr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2016 | Application to strike the company off the register (3 pages) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 12 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Anthony James Foster (Jnr) on 10 March 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Secretary's details changed for Norma Foster on 10 March 2011 (1 page) |
| 20 July 2011 | Secretary's details changed for Norma Foster on 10 March 2011 (1 page) |
| 20 July 2011 | Director's details changed for Anthony James Foster on 10 March 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Anthony James Foster on 10 March 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Anthony James Foster (Jnr) on 10 March 2011 (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster (Jnr) on 1 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster (Jnr) on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Anthony James Foster (Jnr) on 1 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 15 March 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 15 March 2009 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 30 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 September 2005 | Return made up to 15/03/05; full list of members
|
| 12 September 2005 | Return made up to 15/03/05; full list of members
|
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Ad 25/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 2002 | Ad 25/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 5 logan mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Registered office changed on 20/03/02 from: 5 logan mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 15 March 2002 | Incorporation (16 pages) |
| 15 March 2002 | Incorporation (16 pages) |