NORTHFERN LIMITED
| Status | DISSOLVED |
| Company No. | SC197165 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1999 |
| Age | 25 years, 5 days |
| Jurisdiction | Scotland |
| Dissolution | 01 Feb 2013 |
| Years | 11 years, 4 months, 15 days |
SUMMARY
NORTHFERN LIMITED is an dissolved private limited company with number SC197165. It was incorporated 25 years, 5 days ago, on 11 June 1999 and it was dissolved 11 years, 4 months, 15 days ago, on 01 February 2013. The company address is 133 Wellington Street 133 Wellington Street, Lanarkshire, G2 2XD.
Company Fillings
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniela Sarti
Termination date: 2012-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-24
Officer name: Patrick Collins
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renato Cimmino
Termination date: 2012-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Black
Termination date: 2012-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-24
Officer name: Michele Antonio Carlo Arrighi
Documents
Termination secretary company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Marion Diamond
Termination date: 2012-07-24
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Patrick Collins
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Renato Cimmino
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Michele Antonio Carlo Arrighi
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Patricia Marion Diamond
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Daniela Sarti
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Black
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 06 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mrs Patricia Marion Diamond
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / renato cimmino / 03/02/2009 / HouseName/Number was: 20, now: 14; Street was: caledonian gate, now: calgary place; Post Town was: coatbridge, now: airdrie; Post Code was: ML5 2BL, now: ML6 9FB; Country was: , now: united kingdom
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / renato cimmino / 17/03/2008 / Nationality was: british, now: italian; HouseName/Number was: , now: 20; Street was: 20 caledonian gate, now: caledonian gate
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michele arrighi / 29/02/2008 / Nationality was: italian, now: british
Documents
Accounts with accounts type total exemption small
Date: 21 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 08 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/08; full list of members
Documents
Certificate change of name company
Date: 10 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sarti (sauchiehall st.) LTD.\certificate issued on 11/04/08
Documents
Legacy
Date: 17 Mar 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 17 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director sandro sarti
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary gerald o'donnell
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director piero sarti
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed victoria black
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed michele antonio carlo arrighi
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed renato cimmino
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed daniela sarti
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed patricia marion diamond
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed patrick collins
Documents
Accounts with accounts type small
Date: 15 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type small
Date: 11 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 21 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/07; full list of members
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/06; full list of members
Documents
Accounts with accounts type small
Date: 15 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 06 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/05; full list of members
Documents
Accounts with accounts type small
Date: 08 Jun 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 03 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/04; full list of members
Documents
Accounts with accounts type small
Date: 27 May 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with accounts type full
Date: 30 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 10 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/03; full list of members
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/02; full list of members
Documents
Accounts with accounts type small
Date: 07 May 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 31 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/01; full list of members
Documents
Accounts with accounts type small
Date: 31 May 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 03 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/00; full list of members
Documents
Legacy
Date: 03 Jul 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jan 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 30/09/00
Documents
Legacy
Date: 18 Oct 1999
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 04 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 14/06/99--------- £ si 1@1=1 £ ic 2/3
Documents
Legacy
Date: 25 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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