NORTHBURN CAPITAL LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5PY

Company number SC467506
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address ORCHARD HOUSE, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHBURN CAPITAL LIMITED are www.northburncapital.co.uk, and www.northburn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Northburn Capital Limited is a Private Limited Company. The company registration number is SC467506. Northburn Capital Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Northburn Capital Limited is Orchard House Crossford Carluke Lanarkshire Ml8 5py. . MCNIVEN, Jenna is a Secretary of the company. MCNIVEN, Jenna is a Director of the company. MCNIVEN, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNIVEN, Jenna
Appointed Date: 15 January 2014
Director
MCNIVEN, Jenna
Appointed Date: 15 January 2014
37 years old
Director
MCNIVEN, Paul
Appointed Date: 15 January 2015
43 years old

Persons With Significant Control

Mr Paul George Mcniven
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHBURN CAPITAL LIMITED Events

17 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
06 Feb 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
24 Oct 2014
Registration of charge SC4675060003, created on 17 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
08 Oct 2014
Registration of charge SC4675060002, created on 18 September 2014
06 Sep 2014
Registration of charge SC4675060001, created on 28 August 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 2,500

NORTHBURN CAPITAL LIMITED Charges

8 September 2015
Charge code SC46 7506 0006
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 122 chapel street, airdie,. LAN30057…
12 August 2015
Charge code SC46 7506 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Auction Finance
Description: Contains floating charge…
14 May 2015
Charge code SC46 7506 0004
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Subjects at derby gate, main street, bellshill LAN197659…
17 October 2014
Charge code SC46 7506 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Nine south park road hamilton…
18 September 2014
Charge code SC46 7506 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 23 allanshaw gardens, hamilton LAN29410…
28 August 2014
Charge code SC46 7506 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge.

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