| Company Name | Northfield Hydraulic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245135 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 May 2020 (3 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr John Mowat |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Engineering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland |
| Director Name | Mrs Linda Ann Mowat |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland |
| Secretary Name | Mrs Linda Ann Mowat |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 February 2008(4 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 21 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland |
| Director Name | Philip John Thornton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 67 Martin Drive Stonehaven Aberdeenshire AB39 2LU Scotland |
| Secretary Name | Philip John Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Martin Drive Stonehaven Aberdeenshire AB39 2LU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | n-h-s.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 890533 |
| Telephone region | Aberdeen |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Mowat 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Mowat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £789,650 |
| Cash | £414,602 |
| Current Liabilities | £280,555 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 27 March 2003 | Delivered on: 8 April 2003 Satisfied on: 27 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 21 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2020 | Final account prior to dissolution in MVLÂ (final account attached) (14 pages) |
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Registered office address changed from 23 Seafield Drive West Aberdeen AB15 7XA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 18 March 2019 (2 pages) |
| 13 November 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 November 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Registered office address changed from Unit 2 Crombie Road Aberdeen Aberdeenshire AB11 9QQ to 23 Seafield Drive West Aberdeen AB15 7XA on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Unit 2 Crombie Road Aberdeen Aberdeenshire AB11 9QQ to 23 Seafield Drive West Aberdeen AB15 7XA on 12 May 2016 (1 page) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 June 2012 | Registered office address changed from C/O C/O Mowat 23 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from C/O C/O Mowat 23 Seafield Drive West Aberdeen Aberdeenshire AB15 7XA Scotland on 20 June 2012 (1 page) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Registered office address changed from Suite 2, Riverside Business Centre, North Esplanade West Aberdeen AB11 5RJ on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Suite 2, Riverside Business Centre, North Esplanade West Aberdeen AB11 5RJ on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Suite 2, Riverside Business Centre, North Esplanade West Aberdeen AB11 5RJ on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 March 2010 | Director's details changed for John Mowat on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Linda Ann Mowat on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Linda Ann Mowat on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Linda Ann Mowat on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Mowat on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Mowat on 9 March 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 March 2009 | Director and secretary's change of particulars / linda mowat / 05/03/2009 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / linda mowat / 05/03/2009 (1 page) |
| 5 March 2009 | Director's change of particulars / john mowat / 05/03/2009 (1 page) |
| 5 March 2009 | Director's change of particulars / john mowat / 05/03/2009 (1 page) |
| 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) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 11 March 2008 | Secretary appointed linda mowat (2 pages) |
| 11 March 2008 | Secretary appointed linda mowat (2 pages) |
| 4 March 2008 | Appointment terminated director and secretary philip thornton (1 page) |
| 4 March 2008 | Appointment terminated director and secretary philip thornton (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 February 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 8 April 2003 | Partic of mort/charge * (6 pages) |
| 8 April 2003 | Partic of mort/charge * (6 pages) |
| 14 March 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |