Northern Services (Scotland) Ltd
- Dissolved
- Incorporated on 16 Jul 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Northern Services (Scotland) Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Northern Services (Scotland) Ltd is currently in dissolved status and it was incorporated on 16 Jul 2014 (10 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northern Services (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Diane Elizabeth Clements | Director | 16 Jul 2014 | British | Active |
| 2 | John Gordon Clements | Director | 16 Jul 2014 | British | Active |
| 3 | Richard John Clements | Director | 16 Jul 2014 | British | Active |
| 4 | Steven William Clements | Director | 16 Jul 2014 | British | Active |
| 5 | COSEC LIMITED | Corporate Secretary | 16 Jul 2014 | - | Resigned 16 Jul 2014 |
| 6 | James Stuart Mcmeekin | Director | 16 Jul 2014 | Scottish | Resigned 16 Jul 2014 |
| 7 | COSEC LIMITED | Corporate Director | 16 Jul 2014 | - | Resigned 16 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Gordon Clements Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Diane Elizabeth Clements Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mr Richard John Clements Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 4 | Mr Steven William Clements Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northern Services (Scotland) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Apr 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Mar 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 5 Oct 2016 | Download PDF 6 Pages |
| 5 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 7 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 22 Mar 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2015 | Download PDF 8 Pages |
| 12 | Capital - Allotment Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 13 | Capital - Allotment Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 14 | Capital - Allotment Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 15 | Capital - Allotment Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 16 | Capital - Allotment Shares | 24 Oct 2014 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 16 Jul 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 16 Jul 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fannan & Scott Limited Mutual People: Diane Elizabeth Clements , Steven William Clements , John Gordon Clements , Richard John Clements | Active |
| 2 | Northern Services (North East) Ltd Mutual People: Diane Elizabeth Clements , Steven William Clements , John Gordon Clements , Richard John Clements | dissolved |
| 3 | Northern Services Estates Ltd Mutual People: Diane Elizabeth Clements , Steven William Clements , John Gordon Clements , Richard John Clements | dissolved |
| 4 | Ncs Office Systems (Scotland) Limited Mutual People: John Gordon Clements | Active |
| 5 | Northern Services Holdings Limited Mutual People: John Gordon Clements , Richard John Clements | Active |