| Company Name | Northern Display And Merchandising Limited |
|---|---|
| Director | Roland Johnston |
| Company Status | Active |
| Company Number | SC315516 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Roland Johnston |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Shop Fitter |
| Country of Residence | Scotland |
| Correspondence Address | Hillcrest 13 Burnhead Road, Balloch Cumbernauld G68 9BT Scotland |
| Secretary Name | Patricia Penman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillcrest 13 Burnhead Road, Balloch Cumbernauld G68 9BT Scotland |
Location
| Registered Address | Office 14, Muirfield Centre 1a South Muirhead Road Cumbernauld Glasgow G67 1AX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld South |
Shareholders
| 2 at £1 | Roland Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,795 |
| Cash | £41,657 |
| Current Liabilities | £37,837 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 May 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 March 2012 | Registered office address changed from Hillcrest 13 Burnhead Road Balloch Cumbernauld Glasgow G68 9BT on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Hillcrest 13 Burnhead Road Balloch Cumbernauld Glasgow G68 9BT on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Hillcrest 13 Burnhead Road Balloch Cumbernauld Glasgow G68 9BT on 5 March 2012 (1 page) |
| 2 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 May 2010 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 25 May 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Roland Johnston on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Roland Johnston on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Roland Johnston on 2 October 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 18 April 2008 | Capitals not rolled up (2 pages) |
| 18 April 2008 | Capitals not rolled up (2 pages) |
| 29 January 2007 | Incorporation (17 pages) |
| 29 January 2007 | Incorporation (17 pages) |