Company number SC331163
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of NORTHLANDS ENGINEERING LTD. are www.northlandsengineering.co.uk, and www.northlands-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northlands Engineering Ltd is a Private Limited Company.
The company registration number is SC331163. Northlands Engineering Ltd has been working since 19 September 2007.
The present status of the company is Active. The registered address of Northlands Engineering Ltd is 6 Albert Street Aberdeen Ab25 1xq. . SINCLAIR, Margaret Mclaron is a Secretary of the company. HARLEY, Charles is a Director of the company. SINCLAIR, Margaret Mclaron is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Persons With Significant Control
Mr Charles Harley
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHLANDS ENGINEERING LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
20 Mar 2015
Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 20 March 2015
...
... and 21 more events
09 Oct 2007
New secretary appointed;new director appointed
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
24 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Sep 2007
Incorporation