| Company Name | Northern Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246057 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Ronald Andrew Doull |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Construction Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Craigard Terrace Inverness IV3 8PS Scotland |
| Secretary Name | Paul Edward Ferguson Wishart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 St Olaf Street Lerwick Shetland ZE1 0ES Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O The A9 Partnership Limited 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
Shareholders
| 1 at £1 | Mr Ronald Andrew Doull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,674 |
| Cash | £14,952 |
| Current Liabilities | £7,215 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 10 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Director's details changed for Ronald Andrew Doull on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Ronald Andrew Doull on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Ronald Andrew Doull on 1 October 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 10 January 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 20 March 2003 | Incorporation (17 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Incorporation (17 pages) |