Company number SC246057
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address C/O THE A9 PARTNERSHIP LIMITED, 47 COMMERCIAL ROAD, LERWICK, SHETLAND, ZE1 0NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of NORTHERN CONSTRUCTION MANAGEMENT LIMITED are www.northernconstructionmanagement.co.uk, and www.northern-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Northern Construction Management Limited is a Private Limited Company.
The company registration number is SC246057. Northern Construction Management Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Northern Construction Management Limited is C O The A9 Partnership Limited 47 Commercial Road Lerwick Shetland Ze1 0nj. . WISHART, Paul Edward Ferguson is a Secretary of the company. DOULL, Ronald Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Persons With Significant Control
Mr Ronald Andrew Doull
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN CONSTRUCTION MANAGEMENT LIMITED Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
10 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
21 Apr 2005
Return made up to 20/03/05; full list of members
11 Oct 2004
Total exemption small company accounts made up to 31 March 2004
29 Mar 2004
Return made up to 20/03/04; full list of members
20 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation