NORTHBURGH LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
NORTHBURGH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
NORTHBURGH LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: SC271444. The accounts status is TOTAL EXEMPTION FULL.
NORTHBURGH LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: SC271444. The accounts status is TOTAL EXEMPTION FULL.
NORTHBURGH LIMITED - GLASGOW
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN MALCOLM LESLIE | Aug 1986 | British | Director | 2007-12-11 | CURRENT |
| MALCOLM KEITH LESLIE | Apr 1964 | British | Director | 2005-02-23 | CURRENT |
| MALCOLM KEITH LESLIE | Apr 1964 | British | Secretary | 2007-12-11 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-08-02 UNTIL 2004-08-06 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-08-06 | RESIGNED | ||
| CALLUM GEORGE ROBERT LESLIE | Mar 1988 | British | Director | 2007-12-11 UNTIL 2017-12-31 | RESIGNED |
| ALLAN FRASER JAMIESON | British | Director | 2004-08-06 UNTIL 2005-02-23 | RESIGNED | |
| IRENA TERESA JAMIESON | British | Secretary | 2004-08-06 UNTIL 2005-02-23 | RESIGNED | |
| ALLAN FRASER JAMIESON | Jun 1971 | British | Secretary | 2005-02-23 UNTIL 2007-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malcolm Keith Leslie | 2016-11-09 | 4/1964 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Callum George Robert Leslie | 2016-04-06 - 2016-11-09 | 3/1988 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northburgh Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £17 Cash £-102,432 equity |
| Northburgh Limited - Accounts to registrar - small 16.3d | 2017-03-10 | 31-12-2016 | £16 Cash £-107,352 equity |
| Northburgh Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £17 Cash £-337,879 equity |
| Northburgh Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £274 Cash £38,882 equity |