Northern Scotland Joinery Limited

Company Name	Northern Scotland Joinery Limited
Company Status	Dissolved
Company Number	SC327035
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Haston
Nationality	British
Status	Closed
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Grampian Crescent Grangemouth Stirlingshire FK3 0DH Scotland

Director Name	Mr James Haston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas House, Westfield Park Easkbank Dalkeith EH22 3FB Scotland

Director Name	Mr John Haston Johnston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Cheviot Place Grangemouth Stirlingshire FK3 0DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.northernscotlandjoinery.co.uk/
Telephone	01307 468539
Telephone region	Forfar

Location

Registered Address	Dundas House, Westfield Park Easkbank Dalkeith EH22 3FB Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1 at £1	Central Scotland Joinery LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Notification of Central Scotland Joinery Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 August 2017	Notification of Central Scotland Joinery Limited as a person with significant control on 6 April 2016 (1 page)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Termination of appointment of John Haston Johnston as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of John Haston Johnston as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of John Haston Johnston as a director on 1 July 2014 (1 page)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 July 2011	Appointment of Mr James Haston as a director (2 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of Mr James Haston as a director (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
3 November 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
17 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 July 2009	Return made up to 29/06/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 29/06/08; full list of members (3 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 July 2007	Director resigned (1 page)
29 June 2007	Incorporation (17 pages)
29 June 2007	Incorporation (17 pages)

Northern Scotland Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland