Northdon Limited

Company Name	Northdon Limited
Company Status	Dissolved
Company Number	SC320403
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	29 May 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (closed 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland

Secretary Name	Mrs Lara Tadeusz-Smith
Nationality	British
Status	Closed
Appointed	06 April 2009(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland

Director Name	Susan Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Fiskes Court Stoke Holy Cross Norwich Norfolk NR14 8HR

Secretary Name	Susan Smith
Nationality	British
Status	Resigned
Appointed	19 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Fiskes Court Stoke Holy Cross Norwich Norfolk NR14 8HR

Director Name	Mrs Lara Tadeusz-Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2013)
Role	Technical Assistant
Country of Residence	United Kingdom
Correspondence Address	31 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Smith 25.00% Ordinary
1 at £1	David Smith 25.00% Ordinary A
1 at £1	Lara Tadeusz-smith 25.00% Ordinary
1 at £1	Lara Tadeusz-smith 25.00% Ordinary B

Financials

Year	2014
Net Worth	£75,187
Cash	£87,302
Current Liabilities	£19,433

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
14 January 2015	Termination of appointment of Lara Tadeusz-Smith as a director on 28 February 2013 (1 page)
14 January 2015	Termination of appointment of Lara Tadeusz-Smith as a director on 28 February 2013 (1 page)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
19 March 2013	Registered office address changed from 31 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 31 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 19 March 2013 (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2011	Secretary's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mrs Lara Tadeusz-Smith on 4 April 2011 (2 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 4 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 4 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Registered office address changed from 1 Crombie Drive Westhill Aberdeenshire AB32 6SY on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 1 Crombie Drive Westhill Aberdeenshire AB32 6SY on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mrs Lara Tadeusz-Smith on 28 June 2010 (3 pages)
6 July 2010	Registered office address changed from 1 Crombie Drive Westhill Aberdeenshire AB32 6SY on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr David Smith on 28 June 2010 (3 pages)
6 July 2010	Director's details changed for Mrs Lara Tadeusz-Smith on 28 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Mrs Lara Tadeusz-Smith on 28 June 2010 (3 pages)
6 July 2010	Director's details changed for Mr David Smith on 28 June 2010 (3 pages)
6 July 2010	Director's details changed for Mrs Lara Tadeusz-Smith on 28 June 2010 (3 pages)
6 April 2010	Secretary's details changed for Mrs Lara Tadeusz-Smith on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Lara Tadeusz-Smith on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Smith on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Lara Tadeusz-Smith on 6 April 2010 (1 page)
6 April 2010	Director's details changed for David Smith on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lara Tadeusz-Smith on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Lara Tadeusz-Smith on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Smith on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lara Tadeusz-Smith on 6 April 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Appointment terminated director and secretary susan smith (1 page)
1 October 2009	Appointment terminated director and secretary susan smith (1 page)
1 October 2009	Director and secretary appointed lara tadeusz-smith (2 pages)
1 October 2009	Director and secretary appointed lara tadeusz-smith (2 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
12 May 2009	Return made up to 04/04/09; full list of members (4 pages)
3 December 2008	Director and secretary's change of particulars / susan smith / 26/11/2008 (1 page)
3 December 2008	Director and secretary's change of particulars / susan smith / 26/11/2008 (1 page)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 May 2008	Return made up to 04/04/08; full list of members (4 pages)
9 May 2008	Return made up to 04/04/08; full list of members (4 pages)
10 July 2007	Ad 04/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2007	Ad 04/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
4 April 2007	Incorporation (17 pages)
4 April 2007	Incorporation (17 pages)

Northdon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland