North Facades Limited

Company Name	North Facades Limited
Directors	William Gilfillan and Pauline Elizabeth Gilfillan
Company Status	Active
Company Number	SC288631
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Gilfillan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Cladder
Country of Residence	Scotland
Correspondence Address	64 Woodside Avenue Rosyth Dunfermline Fife KY11 2LE Scotland

Secretary Name	Pauline Gilfillan
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Secretary
Correspondence Address	64 Woodside Avenue Rosyth Dunfermline Fife KY11 2LE Scotland

Director Name	Mrs Pauline Elizabeth Gilfillan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	22 April 2016(10 years, 8 months after company formation)
Appointment Duration	8 years
Role	Secretary
Country of Residence	Scotland
Correspondence Address	24 West Way Dalgety Bay Fife KY11 9AE Scotland

Contact

Website	www.northfacadesltd.com/
Email address	[email protected]
Telephone	07 786801925
Telephone region	Mobile

Location

Registered Address	24 West Way Dalgety Bay Fife KY11 9AE Scotland

Financials

Year	2013
Turnover	£156,182
Gross Profit	£85,944
Net Worth	£102,925
Current Liabilities	£17,490

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

5 November 2020	Compulsory strike-off action has been discontinued (1 page)
4 November 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
19 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from 64 Woodside Avenue Rosyth Dunfermline KY11 2LE Scotland to 24 West Way Dalgety Bay Fife KY11 9AE on 14 February 2020 (1 page)
9 August 2019	Registered office address changed from Unit 3 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ to 64 Woodside Avenue Rosyth Dunfermline KY11 2LE on 9 August 2019 (1 page)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Appointment of Mrs Pauline Elizabeth Gilfillan as a director on 22 April 2016 (2 pages)
18 August 2016	Appointment of Mrs Pauline Elizabeth Gilfillan as a director on 22 April 2016 (2 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
15 November 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
15 November 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 December 2011	Registered office address changed from 64 Woodside Avenue, Rosyth Dunfermline Fife KY11 2LE on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 64 Woodside Avenue, Rosyth Dunfermline Fife KY11 2LE on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 64 Woodside Avenue, Rosyth Dunfermline Fife KY11 2LE on 5 December 2011 (1 page)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Director's details changed for Mr William Gilfillan on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr William Gilfillan on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr William Gilfillan on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
11 August 2009	Secretary's change of particulars / pauline gilfillan / 11/08/2009 (2 pages)
11 August 2009	Secretary's change of particulars / pauline gilfillan / 11/08/2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / william gilfillan / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / william gilfillan / 01/12/2007 (1 page)
12 August 2008	Director's change of particulars / william gilfillan / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / william gilfillan / 01/12/2007 (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: the chalet dundas estate south queensferry edinburgh EH30 9SP (1 page)
13 November 2007	Registered office changed on 13/11/07 from: the chalet dundas estate south queensferry edinburgh EH30 9SP (1 page)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 16/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 16/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

North Facades Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland