Northtek Ltd.

Company Name	Northtek Ltd.
Company Status	Dissolved
Company Number	SC333213
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Dissolution Date	15 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm John Hutton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(same day as company formation)
Role	Inspection
Country of Residence	United Kingdom
Correspondence Address	1- 3 Drummond Street Tain Ross Shire IV19 1EE Scotland

Secretary Name	Catherine Cecilia Hutton
Nationality	British
Status	Closed
Appointed	31 October 2007(same day as company formation)
Role	Development Officer
Correspondence Address	1 Drummond Street Tain Ross Shire IV19 1EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Catherine Cecilia Hutton 50.00% Ordinary
1 at £1	Malcolm John Hutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£815
Cash	£9,894
Current Liabilities	£9,079

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
15 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
2 November 2009	Director's details changed for Malcolm John Hutton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Malcolm John Hutton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Malcolm John Hutton on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
23 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2007	Director resigned (1 page)
31 October 2007	Incorporation (17 pages)
31 October 2007	Incorporation (17 pages)

Northtek Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland