Company number SC317470
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address FLAT 10, 7 BRAID SQUARE, GLASGOW, G4 9YG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of NORTHINN LIMITED are www.northinn.co.uk, and www.northinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northinn Limited is a Private Limited Company.
The company registration number is SC317470. Northinn Limited has been working since 28 February 2007.
The present status of the company is Active. The registered address of Northinn Limited is Flat 10 7 Braid Square Glasgow G4 9yg. . HUGHES, Alwyn John is a Secretary of the company. MAGEE, Malcolm is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 22 March 2007
Appointed Date: 28 February 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2007
Appointed Date: 28 February 2007
Persons With Significant Control
Mr Malcolm Magee
Notified on: 24 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
NORTHINN LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 19 more events
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
26 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Mar 2007
Registered office changed on 26/03/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
28 Feb 2007
Incorporation