NORTHERN SOUTHERN LIMITED
GLASGOW AC&H 207 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8AB

Company number SC276135
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 4 STATION ROAD, MILNGAVIE, GLASGOW, G62 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of NORTHERN SOUTHERN LIMITED are www.northernsouthern.co.uk, and www.northern-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northern Southern Limited is a Private Limited Company. The company registration number is SC276135. Northern Southern Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Northern Southern Limited is 4 Station Road Milngavie Glasgow G62 8ab. . HOGG, David James is a Director of the company. Secretary HOGG, Judith Ann has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Director HOGG, Judith Ann has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOGG, David James
Appointed Date: 17 December 2004
62 years old

Resigned Directors

Secretary
HOGG, Judith Ann
Resigned: 16 November 2007
Appointed Date: 19 May 2006
Secretary
1924 NOMINEES LTD
Resigned: 19 May 2006
Appointed Date: 17 November 2004
Director
HOGG, Judith Ann
Resigned: 16 November 2007
Appointed Date: 06 January 2005
57 years old
Director
1924 DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr David James Hogg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN SOUTHERN LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Mar 2016
Satisfaction of charge 4 in full
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 40 more events
14 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005
Ad 06/01/05--------- £ si 89@1=89 £ ic 11/100
14 Jan 2005
Ad 06/01/05--------- £ si 10@1=10 £ ic 1/11
17 Nov 2004
Incorporation

NORTHERN SOUTHERN LIMITED Charges

11 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 31 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land with garage at 76-78 ravensdowne, berwick upon tweed…
24 March 2006
Standard security
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 53-55 main street, swinton, duns (title number BER2324).
23 March 2006
Floating charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
8 November 2005
Standard security
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: That area of ground together with the buildings thereon…

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