NORTHMUIR LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC294941
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of NORTHMUIR LIMITED are www.northmuir.co.uk, and www.northmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Northmuir Limited is a Private Limited Company. The company registration number is SC294941. Northmuir Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Northmuir Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . HULL, Andrew George is a Secretary of the company. O'HARE, Vincent is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HULL, Andrew George
Appointed Date: 19 January 2006
Director
O'HARE, Vincent
Appointed Date: 19 January 2006
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 January 2006
Appointed Date: 04 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Andrew Hull
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHMUIR LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 28 more events
23 Jan 2006
£ nc 100/1000 19/01/06
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
Registered office changed on 20/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
04 Jan 2006
Incorporation

NORTHMUIR LIMITED Charges

30 November 2007
Standard security
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots B2, B3, B7, B10 and B11 woodland park, contin, ross &…
9 November 2007
Standard security
Delivered: 17 November 2007
Status: Satisfied on 24 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.53 acre at carrieblair, edderton.
18 October 2007
Floating charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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