Northburgh Limited

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dissolved

Northburgh Limited

sc271444•Private Limited With Share Capital

C/O Wri Associates Ltd, Third Floor, Turnberry House, Glasgow, G22LB

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Incorporated

02/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

77320

Risk

—

Company Overview

Registration, classification & business activity

Northburgh Limited (sc271444) is a private limited with share capital incorporated on 02/08/2004 (21 years old) and registered in glasgow, G22LB. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Private Limited With Share Capital
SIC: 77320
Incorporated 02/08/2004
G22LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

6

CCJs

Board of Directors

2
M
malcolm keith leslie
director
S
shaun malcolm leslie
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Gazette Dissolved Compulsory
Category:Gazette
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2020
Liquidation In Administration Automatic End Of Case Scotland
Category:Insolvency
Date:15-11-2019
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:24-06-2019
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Capital
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Address
Date:10-08-2004
Incorporation Company
Category:Incorporation
Date:02-08-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date25/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Wri Associates Ltd, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered

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Contact

C/O Wri Associates Ltd, Third Floor, Turnberry House, Glasgow, G22LB