NORTHBURGH LIMITED
INVERNESS

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Company number SC271444
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address IN BUSINESS CENTRE, 24 LONGMAN DRIVE, INVERNESS, SCOTLAND, IV1 1SU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of NORTHBURGH LIMITED are www.northburgh.co.uk, and www.northburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Northburgh Limited is a Private Limited Company. The company registration number is SC271444. Northburgh Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Northburgh Limited is In Business Centre 24 Longman Drive Inverness Scotland Iv1 1su. . LESLIE, Malcolm Keith is a Secretary of the company. LESLIE, Callum George Robert is a Director of the company. LESLIE, Malcolm Keith is a Director of the company. LESLIE, Shaun Malcolm is a Director of the company. Secretary JAMIESON, Allan Fraser has been resigned. Secretary JAMIESON, Irena Teresa has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JAMIESON, Allan Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
LESLIE, Malcolm Keith
Appointed Date: 11 December 2007
Director
LESLIE, Callum George Robert
Appointed Date: 11 December 2007
37 years old
Director
LESLIE, Malcolm Keith
Appointed Date: 23 February 2005
61 years old
Director
LESLIE, Shaun Malcolm
Appointed Date: 11 December 2007
39 years old

Resigned Directors

Secretary
JAMIESON, Allan Fraser
Resigned: 11 December 2007
Appointed Date: 23 February 2005
Secretary
JAMIESON, Irena Teresa
Resigned: 23 February 2005
Appointed Date: 06 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 August 2004
Appointed Date: 02 August 2004
Director
JAMIESON, Allan Fraser
Resigned: 23 February 2005
Appointed Date: 06 August 2004
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Callum George Robert Leslie
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBURGH LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Apr 2016
Registered office address changed from 4B Seafield Road Inverness IV1 1SG Scotland to In Business Centre 24 Longman Drive Inverness IV1 1SU on 7 April 2016
16 Oct 2015
Satisfaction of charge 1 in full
...
... and 54 more events
10 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
10 Aug 2004
Registered office changed on 10/08/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
02 Aug 2004
Incorporation

NORTHBURGH LIMITED Charges

16 April 2014
Charge code SC27 1444 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Contains fixed charge…
21 March 2007
Standard security
Delivered: 31 March 2007
Status: Satisfied on 10 April 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Lower scord, scalloway.
27 December 2006
Bond & floating charge
Delivered: 16 January 2007
Status: Satisfied on 16 October 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Undertaking and all property and assets present and future…

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