NORTHSTREET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7PR

Company number SC255400
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 64 PIRNIEFIELD PLACE, EDINBURGH, MIDLOTHIAN, EH6 7PR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 20 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 20 September 2015. The most likely internet sites of NORTHSTREET LIMITED are www.northstreet.co.uk, and www.northstreet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Northstreet Limited is a Private Limited Company. The company registration number is SC255400. Northstreet Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Northstreet Limited is 64 Pirniefield Place Edinburgh Midlothian Eh6 7pr. . LOGAN, Lynn is a Secretary of the company. LOGAN, Kenneth Angus is a Director of the company. LOGAN, Lynn is a Director of the company. Secretary MCINTYRE, Keith William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCINTYRE, Keith William has been resigned. Director MCINTYRE, Lynne has been resigned. Director MURRAY, Marjorie Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LOGAN, Lynn
Appointed Date: 27 April 2009
Director
LOGAN, Kenneth Angus
Appointed Date: 06 August 2008
66 years old
Director
LOGAN, Lynn
Appointed Date: 27 April 2009
64 years old

Resigned Directors

Secretary
MCINTYRE, Keith William
Resigned: 27 April 2009
Appointed Date: 15 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 September 2003
Appointed Date: 05 September 2003
Director
MCINTYRE, Keith William
Resigned: 27 April 2009
Appointed Date: 15 September 2003
59 years old
Director
MCINTYRE, Lynne
Resigned: 06 August 2008
Appointed Date: 15 September 2003
54 years old
Director
MURRAY, Marjorie Elizabeth
Resigned: 21 October 2003
Appointed Date: 15 September 2003
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Kenneth Angus Logan
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHSTREET LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 20 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 20 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Jun 2015
Total exemption full accounts made up to 20 September 2014
...
... and 36 more events
18 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003
Registered office changed on 17/09/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

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