| Company Name | Northkeel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230993 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 11 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Reminder Singh Uppal |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 January 2021) |
| Role | Licensed Grocer |
| Country of Residence | Scotland |
| Correspondence Address | 102 Afton Drive Dean Park Renfrew Renfrewshire PA4 0XH Scotland |
| Secretary Name | Sarvjit Kaur Uppal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 January 2021) |
| Role | Company Director |
| Correspondence Address | 102 Afton Drive Dean Park Renfrew PA4 0XH Scotland |
| Director Name | Mr James Hugh Durham Young |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 13 May 2003) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2/2, 65 Orleans Avenue Glasgow G14 9NG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Messrs Brunton Miller (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 13 May 2003) |
| Correspondence Address | 22 Herbert Street Glasgow G20 6NB Scotland |
Location
| Registered Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 31 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 20 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from 22 Herbert Street Glasgow G20 6NB on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 22 Herbert Street Glasgow G20 6NB on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from 22 Herbert Street Glasgow G20 6NB on 9 February 2011 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Reminder Singh Uppal on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Reminder Singh Uppal on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Reminder Singh Uppal on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 October 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 July 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 13 December 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 December 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Ad 13/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Ad 13/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 13 May 2002 | Resolutions
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| 13 May 2002 | Resolutions
|
| 13 May 2002 | Registered office changed on 13/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Incorporation (16 pages) |
| 1 May 2002 | Incorporation (16 pages) |