NORTHERN INSULATION LIMITED
EAST LOTHIAN


Company number SC128207
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address 19A ROPE WALK, PRESTONPANS, EAST LOTHIAN, EH3 2BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTHERN INSULATION LIMITED are www.northerninsulation.co.uk, and www.northern-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Northern Insulation Limited is a Private Limited Company. The company registration number is SC128207. Northern Insulation Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Northern Insulation Limited is 19a Rope Walk Prestonpans East Lothian Eh3 2bn. . ORR, Thomas is a Secretary of the company. AVINOU, Raymond is a Director of the company. ORR, Thomas is a Director of the company. Secretary WIGHT, Kenneth Maxwell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOGAN, William has been resigned. Director WIGHT, Kenneth Maxwell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ORR, Thomas
Appointed Date: 31 December 1993
Director
AVINOU, Raymond
Appointed Date: 02 November 1990
73 years old
Director
ORR, Thomas
Appointed Date: 02 November 1990
69 years old

Resigned Directors

Secretary
WIGHT, Kenneth Maxwell
Resigned: 31 December 1993
Appointed Date: 02 November 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 1990
Appointed Date: 02 November 1990
Director
LOGAN, William
Resigned: 10 October 2000
Appointed Date: 02 November 1990
72 years old
Director
WIGHT, Kenneth Maxwell
Resigned: 31 December 1993
Appointed Date: 02 November 1990
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 1990
Appointed Date: 02 November 1990

Persons With Significant Control

Mr Raymond Avinou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Orr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN INSULATION LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
16 Jun 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
07 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1991
Accounting reference date shortened from 30/11 to 31/10
09 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1990
Registered office changed on 09/11/90 from: 24 great king street edinburgh EH3 6QN
02 Nov 1990
Incorporation

NORTHERN INSULATION LIMITED Charges

9 June 1995
Standard security
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19A rope walk,prestonpans.
5 August 1992
Bond & floating charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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