NORTHERN FINANCE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 1LF

Company number SC198489
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address RAEBURN ALLISON & CO, 13 STRATHMORE HOUSE, EAST KILBRIDE, GLASGOW, G74 1LF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 15,000 . The most likely internet sites of NORTHERN FINANCE LIMITED are www.northernfinance.co.uk, and www.northern-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Northern Finance Limited is a Private Limited Company. The company registration number is SC198489. Northern Finance Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Northern Finance Limited is Raeburn Allison Co 13 Strathmore House East Kilbride Glasgow G74 1lf. . MCWHIRTER, Carol is a Secretary of the company. MCKEAN, William Cassels is a Director of the company. Secretary MCKEAN, William Cassels has been resigned. Secretary MOYES, Derek Gordon has been resigned. Secretary RICHARDSON, Nigel John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOYES, Derek Gordon has been resigned. Director WILLIAMS, Christopher Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCWHIRTER, Carol
Appointed Date: 29 November 2006
Director
MCKEAN, William Cassels
Appointed Date: 28 July 1999
72 years old

Resigned Directors

Secretary
MCKEAN, William Cassels
Resigned: 10 January 2003
Appointed Date: 13 December 1999
Secretary
MOYES, Derek Gordon
Resigned: 13 December 1999
Appointed Date: 28 July 1999
Secretary
RICHARDSON, Nigel John
Resigned: 29 November 2006
Appointed Date: 10 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
MOYES, Derek Gordon
Resigned: 13 December 1999
Appointed Date: 28 July 1999
67 years old
Director
WILLIAMS, Christopher Richard
Resigned: 10 January 2003
Appointed Date: 28 July 1999
68 years old

Persons With Significant Control

Mr William Cassels Mckean
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN FINANCE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 15,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
18 Jan 2000
Secretary resigned;director resigned
21 Sep 1999
Ad 11/08/99--------- £ si 14998@1=14998 £ ic 2/15000
15 Sep 1999
Registered office changed on 15/09/99 from: 13/15 strathmore house east kilbride glasgow lanarkshire G74 1LF
29 Jul 1999
Secretary resigned
28 Jul 1999
Incorporation

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