Northumberland 49 Limited

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dissolved
Unknown

Northumberland 49 Limited

sc260476•Private Limited With Share Capital

49 Northumberland Street, Edinburgh, EH36JQ

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Incorporated

08/12/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Northumberland 49 Limited (sc260476) is a private limited with share capital incorporated on 08/12/2003 (22 years old) and registered in edinburgh, EH36JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/12/2003
EH36JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john patrick mcardle
director
S
suzanne gray
director

Filed Documents

63
Gazette Dissolved Voluntary
Category:Gazette
Date:25-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Capital Cancellation Shares
Category:Capital
Date:21-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:01-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Capital Cancellation Shares
Category:Capital
Date:15-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:13-12-2006
Resolution
Category:Resolution
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Capital
Date:22-10-2004
Legacy
Category:Capital
Date:08-01-2004
Incorporation Company
Category:Incorporation
Date:08-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date13/10/2020
Latest Accounts31/12/2019

Trading Addresses

49 Northumberland Street, Edinburgh, Midlothian, EH36JQ

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Contact

49 Northumberland Street, Edinburgh, EH36JQ