Netherfield Interiors Limited

Company Name	Netherfield Interiors Limited
Directors	Colin Forrest Graham Young and Giovanna D'Alessandro
Company Status	Active
Company Number	SC379628
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 George Square Glasgow G2 1EH Scotland

Secretary Name	Colin Forrest Graham Young
Nationality	British
Status	Current
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	50 George Square Glasgow G2 1EH Scotland

Director Name	Ms Giovanna D'Alessandro
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Designer
Country of Residence	Scotland
Correspondence Address	50 George Square Glasgow G2 1EH Scotland

Director Name	Giovanna D'Alessandro
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Anderson Strathern (Colin Young) 50 George Square Glasgow G2 1EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	Colin Forrest Graham Young 50.00% Ordinary
500 at £1	Giovanna D'alessandro 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 April 2018	Change of details for Mr Colin Forrest Graham Young as a person with significant control on 11 April 2018 (2 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
23 February 2015	Registered office address changed from C/O Anderson Strathern (Colin Young) 9 George Square Glasgow G2 1DY to C/O Anderson Strathern (Colin Young) 50 George Square Glasgow G2 1EH on 23 February 2015 (1 page)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Registered office address changed from C/O Anderson Strathern (Colin Young) 9 George Square Glasgow G2 1DY to C/O Anderson Strathern (Colin Young) 50 George Square Glasgow G2 1EH on 23 February 2015 (1 page)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014	Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom on 5 February 2014 (1 page)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
10 May 2012	Company name changed grandeur interiors LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution (3 pages)
10 May 2012	Company name changed grandeur interiors LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Appointment of Ms Giovanna D'alessandro as a director (2 pages)
1 February 2012	Appointment of Ms Giovanna D'alessandro as a director (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 January 2012	Termination of appointment of Giovanna D'alessandro as a director (1 page)
9 January 2012	Termination of appointment of Giovanna D'alessandro as a director (1 page)
15 September 2011	Company name changed decor pro vita LTD.\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Company name changed decor pro vita LTD.\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,000 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,000 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,000 (4 pages)
17 June 2010	Appointment of Colin Forrest Graham Young as a secretary (3 pages)
17 June 2010	Appointment of Colin Forrest Graham Young as a director (3 pages)
17 June 2010	Appointment of Colin Forrest Graham Young as a director (3 pages)
17 June 2010	Appointment of Giovanna D'alessandro as a director (3 pages)
17 June 2010	Appointment of Colin Forrest Graham Young as a secretary (3 pages)
17 June 2010	Appointment of Giovanna D'alessandro as a director (3 pages)
8 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 June 2010	Company name changed pulchriture LTD.\certificate issued on 04/06/10 CONNOT ‐ (3 pages)
4 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-03 (1 page)
4 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-03 (1 page)
4 June 2010	Company name changed pulchriture LTD.\certificate issued on 04/06/10 CONNOT ‐ (3 pages)
3 June 2010	Incorporation (22 pages)
3 June 2010	Incorporation (22 pages)

Netherfield Interiors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland