SIXTY NORTH LIMITED
WATERTON ROAD BANKHEAD

Hellopages » Aberdeen City » Aberdeen City » AB21 9HS

Company number SC098120
Status Active
Incorporation Date 31 March 1986
Company Type Private Limited Company
Address C/O BRUDOLFF HOTELS GROUP, THE CRAIGHAAR HOTEL, WATERTON ROAD BANKHEAD, ABERDEEN, AB21 9HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIXTY NORTH LIMITED are www.sixtynorth.co.uk, and www.sixty-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Aberdeen Rail Station is 4.3 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixty North Limited is a Private Limited Company. The company registration number is SC098120. Sixty North Limited has been working since 31 March 1986. The present status of the company is Active. The registered address of Sixty North Limited is C O Brudolff Hotels Group The Craighaar Hotel Waterton Road Bankhead Aberdeen Ab21 9hs. . SMITH, Robert Alexander Jamieson is a Secretary of the company. RUTHERFORD, Paul John William is a Director of the company. SMITH, Robert Alexander Jamieson is a Director of the company. Director RUTHERFORD, Irene has been resigned. Director SMITH, Mary June has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Robert Alexander Jamieson
Director
RUTHERFORD, Paul John William

74 years old
Director
SMITH, Robert Alexander Jamieson

68 years old

Resigned Directors

Director
RUTHERFORD, Irene
Resigned: 01 July 1993
Appointed Date: 07 February 1990
74 years old
Director
SMITH, Mary June
Resigned: 01 July 1993
Appointed Date: 07 February 1990
57 years old

Persons With Significant Control

Mrs Mary June Smith
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTY NORTH LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
05 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 63 more events
26 Mar 1988
Accounts for a small company made up to 31 March 1987
26 Jun 1986
Accounting reference date notified as 31/03
18 Jun 1986
Registered office changed on 18/06/86 from: 24 castle street edinburgh EH2 ejq
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Company name changed selkpine LIMITED\certificate issued on 23/05/86

SIXTY NORTH LIMITED Charges

25 November 1988
Standard security
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 113 commercial st, lerwick.
27 June 1986
Floating charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

SIXTY NINE THRALE ROAD LIMITED SIXTY NINETY LIMITED SIXTY ONE 320 LIMITED SIXTY ONE FINANCE LIMITED SIXTY ONE FORE STREET LIMITED SIXTY ONE INTEGRATED COMMUNICATIONS LIMITED SIXTY ONE LOGISTICS LTD