| Company Name | Northavon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347804 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2008(15 years, 7 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks 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 Alan William Renwick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 29 August 2023) |
| Role | Scaffolder |
| Country of Residence | Scotland |
| Correspondence Address | 5 Natal Place Invergordon Ross-Shire IV18 0RS Scotland |
| Secretary Name | Linda Renwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | 5 Natal Place Invergordon Ross-Shire IV18 0RS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.northavon.com |
|---|
Location
| Registered Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,042 |
| Cash | £22,783 |
| Current Liabilities | £19,742 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 22 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 18 April 2019 | Notification of Linda Renwick as a person with significant control on 31 August 2018 (2 pages) |
| 18 April 2019 | Change of details for Mr Alan Renwick as a person with significant control on 31 August 2018 (2 pages) |
| 26 March 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 26 March 2019 (2 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 5 September 2017 | Notification of Alan Renwick as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Alan Renwick as a person with significant control on 5 September 2017 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 October 2012 | Registered office address changed from Victoria Buildings High Street Tain IV19 1AE on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Registered office address changed from Victoria Buildings High Street Tain IV19 1AE on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Victoria Buildings High Street Tain IV19 1AE on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 10 September 2010 | Director's details changed for Alan William Renwick on 29 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Alan William Renwick on 29 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 16 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 18 September 2008 | Secretary appointed linda renwick (2 pages) |
| 18 September 2008 | Secretary appointed linda renwick (2 pages) |
| 18 September 2008 | Ad 09/09/08-09/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 September 2008 | Director appointed alan william renwick (2 pages) |
| 18 September 2008 | Director appointed alan william renwick (2 pages) |
| 18 September 2008 | Ad 09/09/08-09/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 10 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Registered office changed on 10/09/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 10 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 10 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 10 September 2008 | Resolutions
|
| 29 August 2008 | Incorporation (16 pages) |
| 29 August 2008 | Incorporation (16 pages) |