| Company Name | Northsouth Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375920 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years ago) |
| Dissolution Date | 10 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr George Innes Smith |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 October 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr George Innes Smith |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Argyll Road Kinross KY13 8BB Scotland |
| Director Name | George Smith |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 21 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Block 4 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £263,291 |
| Cash | £11,444 |
| Current Liabilities | £1,259,904 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2018 | Administrator's progress report (14 pages) |
| 10 July 2018 | Notice of move from Administration to Dissolution (15 pages) |
| 26 February 2018 | Administrator's progress report (15 pages) |
| 1 September 2017 | Administrator's progress report (15 pages) |
| 1 September 2017 | Administrator's progress report (15 pages) |
| 19 July 2017 | Notice of extension of period of Administration (1 page) |
| 19 July 2017 | Notice of extension of period of Administration (1 page) |
| 28 February 2017 | Administrator's progress report (15 pages) |
| 28 February 2017 | Administrator's progress report (15 pages) |
| 24 January 2017 | Notice of extension of period of Administration (1 page) |
| 24 January 2017 | Notice of extension of period of Administration (1 page) |
| 31 August 2016 | Administrator's progress report (15 pages) |
| 31 August 2016 | Administrator's progress report (15 pages) |
| 29 February 2016 | Administrator's progress report (12 pages) |
| 29 February 2016 | Administrator's progress report (12 pages) |
| 25 February 2016 | Notice of extension of period of Administration (1 page) |
| 25 February 2016 | Notice of extension of period of Administration (1 page) |
| 31 March 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 31 March 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 31 March 2015 | Statement of administrator's deemed proposal (1 page) |
| 31 March 2015 | Statement of administrator's deemed proposal (1 page) |
| 26 March 2015 | Statement of administrator's deemed proposal (1 page) |
| 26 March 2015 | Statement of administrator's deemed proposal (1 page) |
| 17 March 2015 | Statement of affairs with form 2.13B(Scot) (25 pages) |
| 17 March 2015 | Statement of affairs with form 2.13B(Scot) (25 pages) |
| 13 March 2015 | Statement of administrator's proposal (50 pages) |
| 13 March 2015 | Statement of administrator's proposal (50 pages) |
| 9 March 2015 | Statement of affairs with form 2.13B(Scot) (68 pages) |
| 9 March 2015 | Statement of affairs with form 2.13B(Scot) (68 pages) |
| 2 February 2015 | Registered office address changed from Lochgelly Miners Institute 129 Main Street Lochgelly Fife KY5 9AF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2 February 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from Lochgelly Miners Institute 129 Main Street Lochgelly Fife KY5 9AF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2 February 2015 (2 pages) |
| 2 February 2015 | Appointment of an administrator (5 pages) |
| 2 February 2015 | Registered office address changed from Lochgelly Miners Institute 129 Main Street Lochgelly Fife KY5 9AF to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2 February 2015 (2 pages) |
| 2 February 2015 | Appointment of an administrator (5 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Registered office address changed from Office 1 Evans Business Centre John Smith Business Park 1 Begg Road Kirkcaldy Fife KY2 6HD Scotland on 21 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from Office 1 Evans Business Centre John Smith Business Park 1 Begg Road Kirkcaldy Fife KY2 6HD Scotland on 21 November 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mr George Innes Smith on 31 March 2012 (2 pages) |
| 23 May 2013 | Registered office address changed from Unit 10/11 Block 4 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW Scotland on 23 May 2013 (1 page) |
| 23 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Director's details changed for Mr George Innes Smith on 31 March 2012 (2 pages) |
| 23 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Registered office address changed from Unit 10/11 Block 4 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW Scotland on 23 May 2013 (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Registered office address changed from Unit 7, Block 4 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Unit 7, Block 4 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW on 10 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Termination of appointment of George Smith as a director (2 pages) |
| 4 May 2011 | Termination of appointment of George Smith as a director (2 pages) |
| 21 April 2011 | Appointment of Mr George Innes Smith as a director (3 pages) |
| 21 April 2011 | Appointment of Mr George Innes Smith as a director (3 pages) |
| 4 February 2011 | Registered office address changed from 1 Argyll Road Kinross KY13 8BB United Kingdom on 4 February 2011 (2 pages) |
| 4 February 2011 | Registered office address changed from 1 Argyll Road Kinross KY13 8BB United Kingdom on 4 February 2011 (2 pages) |
| 4 February 2011 | Registered office address changed from 1 Argyll Road Kinross KY13 8BB United Kingdom on 4 February 2011 (2 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2010 | Termination of appointment of George Smith as a director (2 pages) |
| 11 May 2010 | Termination of appointment of George Smith as a director (2 pages) |
| 21 April 2010 | Appointment of George Smith as a director (3 pages) |
| 21 April 2010 | Appointment of George Smith as a director (3 pages) |
| 30 March 2010 | Incorporation (23 pages) |
| 30 March 2010 | Incorporation (23 pages) |