1north Properties Ltd

Company Registration Number: SC512614

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1north Properties Ltd is a Private Company Limited by Shares first registered on 10 August 2015. Its current registered address is in Ayr.

Registered Address

24 BERESFORD TERRACE
AYR
SCOTLAND
KA7 2EG

There are 506 companies currently registered at this postcode, including this one.

All companies at KA7 2EG

Registration Data

Company Number

SC512614

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GRAY, William

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1964

    23
    Torridon Drive
    Renfrew
    PA4 0US
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 10 August 2015

    Resigned on 10 August 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 10 August 2015

    Resigned on 10 August 2015

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 10 August 2015

    Resigned on 10 August 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z8GO8. Transaction: MzE3NTI4MjAyMmFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTCRE. Transaction: MzE1NTU0MDk1NWFkaXF6a2N4.

  3. 31 December 2015 Appointment of Mr William Gray as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4NFAIU1. Transaction: MzEzODY5MDMzMWFkaXF6a2N4.

  4. 20 August 2015 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7K9MR. Transaction: MzEyOTMzMzY4NWFkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh Lothian EH7 5JA on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHLIRF. Transaction: MzEyODcwOTU4NmFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of James Stuart Mcmeekin as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLIMQ. Transaction: MzEyODcwOTU2NmFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Cosec Limited as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLIR7. Transaction: MzEyODcwOTU1N2FkaXF6a2N4.

  8. 10 August 2015 Termination of appointment of Cosec Limited as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DHLIQZ. Transaction: MzEyODcwOTU1NmFkaXF6a2N4.

  9. 10 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D9WC4Q. Transaction: MzEyODU5ODgwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.115.174 Wed, 13 Dec 2017 11:59:05 +0000