CLOSEBURN NORTH LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC404954
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of CLOSEBURN NORTH LIMITED are www.closeburnnorth.co.uk, and www.closeburn-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Closeburn North Limited is a Private Limited Company. The company registration number is SC404954. Closeburn North Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Closeburn North Limited is C O Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dg1 3sj. . WILLIAMSON, Gillian Elspeth is a Secretary of the company. MCGENILY, Ian George is a Director of the company. NICOL, Angus Mcleod is a Director of the company. WILLIAMSON, Gillian Elspeth is a Director of the company. WILLIAMSON, Matthew Little is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Gillian Elspeth
Appointed Date: 08 August 2011
Director
MCGENILY, Ian George
Appointed Date: 08 August 2011
59 years old
Director
NICOL, Angus Mcleod
Appointed Date: 08 August 2011
37 years old
Director
WILLIAMSON, Gillian Elspeth
Appointed Date: 08 August 2011
70 years old
Director
WILLIAMSON, Matthew Little
Appointed Date: 08 August 2011
68 years old

Persons With Significant Control

Mr Matthew Little Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elspeth Williamson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Orchard Engineering
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CLOSEBURN NORTH LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
09 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
03 Aug 2012
Total exemption small company accounts made up to 31 March 2012
03 Aug 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Incorporation

CLOSEBURN NORTH LIMITED Charges

19 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects forming mounthope service station, thornhill and…

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