NORTHERN SERVICES (SCOTLAND) LTD
GLASGOW

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Company number SC482315
Status Active - Proposal to Strike off
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mr Steven William Clements on 15 January 2016. The most likely internet sites of NORTHERN SERVICES (SCOTLAND) LTD are www.northernservicesscotland.co.uk, and www.northern-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Services Scotland Ltd is a Private Limited Company. The company registration number is SC482315. Northern Services Scotland Ltd has been working since 16 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Northern Services Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CLEMENTS, Diane Elizabeth is a Director of the company. CLEMENTS, John Gordon is a Director of the company. CLEMENTS, Richard John is a Director of the company. CLEMENTS, Steven William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLEMENTS, Diane Elizabeth
Appointed Date: 16 July 2014
72 years old
Director
CLEMENTS, John Gordon
Appointed Date: 16 July 2014
74 years old
Director
CLEMENTS, Richard John
Appointed Date: 16 July 2014
50 years old
Director
CLEMENTS, Steven William
Appointed Date: 16 July 2014
41 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014
Director
MCMEEKIN, James Stuart
Resigned: 16 July 2014
Appointed Date: 16 July 2014
58 years old
Director
COSEC LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014

Persons With Significant Control

Mr John Gordon Clements
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mrs Diane Elizabeth Clements
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Richard John Clements
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Steven William Clements
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

NORTHERN SERVICES (SCOTLAND) LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Steven William Clements on 15 January 2016
20 Jul 2016
Director's details changed for Mr Richard John Clements on 15 January 2016
20 Jul 2016
Director's details changed for Mrs Diane Elizabeth Clements on 15 January 2016
...
... and 12 more events
16 Jul 2014
Termination of appointment of James Stuart Mcmeekin as a director on 16 July 2014
16 Jul 2014
Termination of appointment of Cosec Limited as a secretary on 16 July 2014
16 Jul 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 16 July 2014
16 Jul 2014
Termination of appointment of Cosec Limited as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

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