Company NameNorthern Cars Limited
Company StatusDissolved
Company NumberSC378834
CategoryPrivate Limited Company
Incorporation Date19 May 2010(13 years, 10 months ago)
Dissolution Date15 November 2016 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Callum Fraser Allan Fairweather
Date of BirthMarch 1986 (Born 38 years ago)
NationalityScottish
StatusClosed
Appointed19 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Magungie Park
Letham Grange
Arbroath
Angus
DD11 4QX
Scotland
Director NameMr Norman Richard Fairweather
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Magungie Park
Letham Grange
Arbroath
Angus
DD11 4QX
Scotland
Secretary NameMr Norman Richard Fairweather
StatusClosed
Appointed19 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 Magungie Park
Letham Grange
Arbroath
Angus
DD11 4QX
Scotland

Location

Registered Address4th Floor 115
George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Norman Richard Fairweather
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016Application to strike the company off the register (2 pages)
23 August 2016Application to strike the company off the register (2 pages)
12 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(5 pages)
12 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(5 pages)
9 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(5 pages)
9 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(5 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(5 pages)
25 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(5 pages)
11 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 11 March 2014 (1 page)
11 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 11 March 2014 (1 page)
23 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
27 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
30 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
17 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2010Incorporation (22 pages)
19 May 2010Incorporation (22 pages)