NORTHAVON LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1BJ

Company number SC347804
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHAVON LIMITED are www.northavon.co.uk, and www.northavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northavon Limited is a Private Limited Company. The company registration number is SC347804. Northavon Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Northavon Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . RENWICK, Linda is a Secretary of the company. RENWICK, Alan William 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 business support service activities n.e.c.".


Current Directors

Secretary
RENWICK, Linda
Appointed Date: 09 September 2008

Director
RENWICK, Alan William
Appointed Date: 09 September 2008
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 September 2008
Appointed Date: 29 August 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 09 September 2008
Appointed Date: 29 August 2008

Persons With Significant Control

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

NORTHAVON LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
10 Sep 2008
Registered office changed on 10/09/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
10 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

10 Sep 2008
Appointment terminated secretary brian reid LTD.
10 Sep 2008
Appointment terminated director stephen mabbott LTD.
29 Aug 2008
Incorporation