NORTHBURN HOLDINGS LIMITED
EDINBURGH NORTHBURN CONSULTANCY LIMITED LOTHIAN SHELF (296) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC286870
Status Liquidation
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES on 13 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHBURN HOLDINGS LIMITED are www.northburnholdings.co.uk, and www.northburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Northburn Holdings Limited is a Private Limited Company. The company registration number is SC286870. Northburn Holdings Limited has been working since 30 June 2005. The present status of the company is Liquidation. The registered address of Northburn Holdings Limited is Forsyth House 93 George Street Edinburgh Midlothian Eh2 3es. . BURNESS PAULL LLP is a Secretary of the company. MITCHELL, Alan Scott Gilies is a Director of the company. MITCHELL, Deborah Eva is a Director of the company. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 30 June 2005

Director
MITCHELL, Alan Scott Gilies
Appointed Date: 18 August 2005
52 years old

Director
MITCHELL, Deborah Eva
Appointed Date: 18 August 2005
54 years old

Resigned Directors

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 August 2005
Appointed Date: 30 June 2005

NORTHBURN HOLDINGS LIMITED Events

13 Sep 2016
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES on 13 September 2016
13 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-09

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

...
... and 36 more events
25 Aug 2005
Director resigned
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

30 Jun 2005
Incorporation

NORTHBURN HOLDINGS LIMITED Charges

9 February 2007
Floating charge
Delivered: 16 February 2007
Status: Satisfied on 2 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…