| Company Name | Northern Associates (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292971 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 6 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham David Robson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 20 Drumsheugh Gardens Edinburgh Midlothian EH3 7RN Scotland |
| Secretary Name | Vivienne Jacqueline Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Flat 4 20 Drumsheugh Gardens Edinburgh Midlothian EH3 7RN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Flat 4 20 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Graham Robson & Vivienne Robson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2013 | Termination of appointment of Vivienne Robson as a secretary (1 page) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Termination of appointment of Vivienne Robson as a secretary (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 January 2010 | Director's details changed for Graham David Robson on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Graham David Robson on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: flat 4, 20 drumshuegh gardens, edinburgh, EH3 7RN (1 page) |
| 5 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: flat 4, 20 drumshuegh gardens, edinburgh, EH3 7RN (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: F3 no. 1 magdala crescent, edinburgh, EH12 5BE (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: F3 no. 1 magdala crescent, edinburgh, EH12 5BE (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (15 pages) |
| 9 November 2005 | Incorporation (15 pages) |