Company NameNorthern Renewal Ltd
Company StatusDissolved
Company NumberSC466239
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 4 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Katie Gallogly-Swan
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/2 147 Kenmure Street
Glasgow
G41 2NU
Scotland
Director NameMs Amy Shipway
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Hazelbank Terrace
Edinburgh
EH11 1SL
Scotland

Contact

Websitenorthernrenewal.com

Location

Registered Address1/2 147 Kenmure Street
Glasgow
G41 2NU
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

5 at £1Amy Shipway
50.00%
Ordinary
5 at £1Katie Gallogly-swan
50.00%
Ordinary

Financials

Year2014
Net Worth£12
Current Liabilities£912

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
14 January 2016Application to strike the company off the register (3 pages)
2 January 2016Compulsory strike-off action has been discontinued (1 page)
2 January 2016Compulsory strike-off action has been discontinued (1 page)
30 December 2015Director's details changed for Ms Amy Shipway on 1 December 2015 (2 pages)
30 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(4 pages)
30 December 2015Director's details changed for Ms Katie Gallogly-Swan on 1 December 2015 (2 pages)
30 December 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 December 2015Director's details changed for Ms Katie Gallogly-Swan on 1 December 2015 (2 pages)
30 December 2015Director's details changed for Ms Amy Shipway on 1 December 2015 (2 pages)
30 December 2015Registered office address changed from 10B Burnbank Gardens Glasgow G20 6HB to 1/2 147 Kenmure Street Glasgow G41 2NU on 30 December 2015 (1 page)
30 December 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 December 2015Registered office address changed from 10B Burnbank Gardens Glasgow G20 6HB to 1/2 147 Kenmure Street Glasgow G41 2NU on 30 December 2015 (1 page)
30 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
(4 pages)
30 December 2015Director's details changed for Ms Katie Gallogly-Swan on 1 December 2015 (2 pages)
30 December 2015Director's details changed for Ms Amy Shipway on 1 December 2015 (2 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(4 pages)
13 January 2015Registered office address changed from 10B Burnbank Gardens Glasgow G20 6HB Scotland to 10B Burnbank Gardens Glasgow G20 6HB on 13 January 2015 (1 page)
13 January 2015Director's details changed for Ms Katie Gallogly-Swan on 1 July 2014 (2 pages)
13 January 2015Director's details changed for Ms Katie Gallogly-Swan on 1 July 2014 (2 pages)
13 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(4 pages)
13 January 2015Director's details changed for Ms Katie Gallogly-Swan on 1 July 2014 (2 pages)
13 January 2015Registered office address changed from 10B Burnbank Terrace Glasgow G20 6HB to 10B Burnbank Gardens Glasgow G20 6HB on 13 January 2015 (1 page)
13 January 2015Registered office address changed from 10B Burnbank Terrace Glasgow G20 6HB to 10B Burnbank Gardens Glasgow G20 6HB on 13 January 2015 (1 page)
13 January 2015Director's details changed for Ms Amy Shipway on 14 August 2014 (2 pages)
13 January 2015Director's details changed for Ms Amy Shipway on 14 August 2014 (2 pages)
13 January 2015Registered office address changed from 10B Burnbank Gardens Glasgow G20 6HB Scotland to 10B Burnbank Gardens Glasgow G20 6HB on 13 January 2015 (1 page)
30 July 2014Registered office address changed from 17 Stewartville Street Flat 1/7 Glasgow G11 5HR Scotland to 10B Burnbank Terrace Glasgow G20 6HB on 30 July 2014 (2 pages)
30 July 2014Registered office address changed from 17 Stewartville Street Flat 1/7 Glasgow G11 5HR Scotland to 10B Burnbank Terrace Glasgow G20 6HB on 30 July 2014 (2 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)