Northern Networking Events Limited

Company Name	Northern Networking Events Limited
Directors	David Joseph Massey and Gail Lorna Jane Massey
Company Status	Active
Company Number	SC265187
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)

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 Joseph Massey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Mrs Gail Lorna Jane Massey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Director Name	Douglas John Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Dental Technician
Country of Residence	Scotland
Correspondence Address	5 Lynton Avenue Glasgow G46 7JP Scotland

Director Name	Gillian Elizabeth Mary Moore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Conference Organiser
Country of Residence	Scotland
Correspondence Address	5 Lynton Avenue Glasgow G46 7JP Scotland

Secretary Name	Douglas John Moore
Nationality	British
Status	Resigned
Appointed	14 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lynton Avenue Glasgow G46 7JP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	The Prg Partnership Solicitors (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	12 Royal Crescent Glasgow G3 7SL Scotland

Contact

Website	www.northernnetworking.co.uk
Telephone	01355 244966
Telephone region	East Kilbride

Location

Registered Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£195,670
Cash	£445,367
Current Liabilities	£307,905

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

28 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
13 April 2018	Change of details for Mrs Gail Lorna Jane Massey as a person with significant control on 18 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
22 April 2016	Purchase of own shares. (3 pages)
22 April 2016	Purchase of own shares. (3 pages)
22 March 2016	Appointment of Mr David Joseph Massey as a director on 25 February 2016 (2 pages)
22 March 2016	Termination of appointment of Douglas John Moore as a director on 25 February 2016 (1 page)
22 March 2016	Termination of appointment of Gillian Elizabeth Mary Moore as a director on 25 February 2016 (1 page)
22 March 2016	Termination of appointment of Douglas John Moore as a director on 25 February 2016 (1 page)
22 March 2016	Termination of appointment of Gillian Elizabeth Mary Moore as a director on 25 February 2016 (1 page)
22 March 2016	Appointment of Mr David Joseph Massey as a director on 25 February 2016 (2 pages)
22 March 2016	Termination of appointment of Douglas John Moore as a secretary on 25 February 2016 (1 page)
22 March 2016	Appointment of Gail Lorna Jane Massey as a director on 25 February 2016 (2 pages)
22 March 2016	Termination of appointment of Douglas John Moore as a secretary on 25 February 2016 (1 page)
22 March 2016	Appointment of Gail Lorna Jane Massey as a director on 25 February 2016 (2 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (5 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (5 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Director's details changed for Douglas John Moore on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gillian Elizabeth Mary Moore on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Douglas John Moore on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gillian Elizabeth Mary Moore on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Douglas John Moore on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gillian Elizabeth Mary Moore on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 May 2008	Return made up to 19/03/08; full list of members (4 pages)
8 May 2008	Return made up to 19/03/08; full list of members (4 pages)
22 October 2007	Â£ nc 100/10000 09/10/07 (1 page)
22 October 2007	Particulars of contract relating to shares (2 pages)
22 October 2007	Particulars of contract relating to shares (2 pages)
22 October 2007	Ad 09/10/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 October 2007	Ad 09/10/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2007	Â£ nc 100/10000 09/10/07 (1 page)
15 May 2007	Return made up to 19/03/07; full list of members (2 pages)
15 May 2007	Return made up to 19/03/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: 12 royal crescent glasgow G3 7SL (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 12 royal crescent glasgow G3 7SL (1 page)
28 April 2006	Return made up to 19/03/06; full list of members (7 pages)
28 April 2006	Return made up to 19/03/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 January 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
17 January 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
17 February 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
19 March 2004	Incorporation (16 pages)
19 March 2004	Incorporation (16 pages)

Northern Networking Events Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland