| Company Name | Northlands Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331163 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Charles Harley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Dundee Road Perth Perthshire PH2 7BA Scotland |
| Director Name | Mrs Margaret McLaron Sinclair |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Dundee Road Perth Perthshire PH2 7BA Scotland |
| Secretary Name | Mrs Margaret McLaron Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Dundee Road Perth Perthshire PH2 7BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,825 |
| Cash | £3,427 |
| Current Liabilities | £29,395 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2020 | Application to strike the company off the register (3 pages) |
| 9 June 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 30 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 13 June 2018 | Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on 13 June 2018 (1 page) |
| 16 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 16 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 March 2015 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 20 March 2015 (1 page) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 March 2013 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 28 March 2013 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 28 March 2013 | Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Director's details changed for Charles Harley on 19 September 2011 (2 pages) |
| 19 September 2012 | Director's details changed for Margaret Mclaron Sinclair on 19 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Director's details changed for Margaret Mclaron Sinclair on 19 September 2011 (2 pages) |
| 19 September 2012 | Director's details changed for Charles Harley on 19 September 2011 (2 pages) |
| 19 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 19 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 6 June 2012 (3 pages) |
| 6 June 2012 | Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 6 June 2012 (3 pages) |
| 6 June 2012 | Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 6 June 2012 (3 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2007 | Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2007 | Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Incorporation (17 pages) |
| 19 September 2007 | Incorporation (17 pages) |