NORTHSET LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AB

Company number SC131564
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address 19 C/O SOLID ROCK CAFE, 19 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHSET LIMITED are www.northset.co.uk, and www.northset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northset Limited is a Private Limited Company. The company registration number is SC131564. Northset Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Northset Limited is 19 C O Solid Rock Cafe 19 Hope Street Glasgow Lanarkshire G2 6ab. . ALEXANDER, Vivien Alice is a Secretary of the company. ALEXANDER, Robert Tindall is a Director of the company. ALEXANDER, Robert is a Director of the company. ALEXANDER, Vivien Alice is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ALEXANDER, Vivien Alice
Appointed Date: 30 April 1991
Director
ALEXANDER, Robert Tindall
Appointed Date: 29 April 2014
42 years old
Director
ALEXANDER, Robert
Appointed Date: 30 April 1991
71 years old
Director
ALEXANDER, Vivien Alice
Appointed Date: 30 April 1991
69 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Nominee Director
MABBOTT, Stephen
Resigned: 30 April 1991
Appointed Date: 30 April 1991
75 years old

NORTHSET LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
11 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1991
Registered office changed on 20/05/91 from: 142 queen street glasgow G1 3BU
20 May 1991
Director resigned;new director appointed
20 May 1991
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1991
Incorporation

NORTHSET LIMITED Charges

20 May 1992
Floating charge
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
4 July 1991
Standard security
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 201/209 hope street glasgow.
6 June 1991
Floating charge
Delivered: 13 June 1991
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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