NORTH EAST SERVICES LIMITED

24 Braeside Place, Aberdeen, AB15 7TU, Scotland
StatusACTIVE
Company No.SC540449
CategoryPrivate Limited Company
Incorporated18 Jul 2016
Age7 years, 10 months, 12 days
JurisdictionScotland

SUMMARY

NORTH EAST SERVICES LIMITED is an active private limited company with number SC540449. It was incorporated 7 years, 10 months, 12 days ago, on 18 July 2016. The company address is 24 Braeside Place, Aberdeen, AB15 7TU, Scotland.



Company Fillings

Capital alter shares subdivision

Date: 26 Apr 2024

Action Date: 14 Sep 2022

Category: Capital

Type: SH02

Date: 2022-09-14

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Capital name of class of shares

Date: 26 Apr 2024

Category: Capital

Type: SH08

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Memorandum articles

Date: 24 Apr 2024

Category: Incorporation

Type: MA

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Resolution

Date: 24 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Apr 2024

Category: Miscellaneous

Type: ANNOTATION

Description: Admin Removed The resolution was administratively removed from the public register on 01/05/2024 as it was not properly delivered

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Gazette filings brought up to date

Date: 07 Oct 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 05 Oct 2023

Action Date: 18 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-18

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Gazette notice compulsory

Date: 03 Oct 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 20 Sep 2022

Action Date: 18 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-18

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Appoint person director company with name date

Date: 08 Aug 2022

Action Date: 08 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Urquhart

Appointment date: 2022-08-08

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Certificate change of name company

Date: 25 Jul 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed north east electrical services LIMITED\certificate issued on 25/07/22

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Accounts with accounts type micro entity

Date: 23 Feb 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 24 Aug 2021

Action Date: 18 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-18

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Accounts with accounts type micro entity

Date: 23 Nov 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change registered office address company with date old address new address

Date: 04 Aug 2020

Action Date: 04 Aug 2020

Category: Address

Type: AD01

Old address: 56 King Street Aberdeen AB24 5AX Scotland

New address: 24 Braeside Place Aberdeen AB15 7TU

Change date: 2020-08-04

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Confirmation statement with no updates

Date: 20 Jul 2020

Action Date: 18 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-18

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Accounts with accounts type micro entity

Date: 30 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 18 Jul 2019

Action Date: 18 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-18

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Accounts with accounts type micro entity

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 09 Jul 2018

Action Date: 09 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-09

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Accounts with accounts type total exemption full

Date: 18 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Termination director company with name termination date

Date: 30 Aug 2017

Action Date: 17 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Lynch

Termination date: 2017-07-17

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Change registered office address company with date old address new address

Date: 20 Jul 2017

Action Date: 20 Jul 2017

Category: Address

Type: AD01

Old address: 44 Bedford Place Aberdeen AB24 3NX Scotland

Change date: 2017-07-20

New address: 56 King Street Aberdeen AB24 5AX

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Confirmation statement with updates

Date: 17 Jul 2017

Action Date: 17 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-17

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Cessation of a person with significant control

Date: 17 Jul 2017

Action Date: 17 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Thomas Lynch

Cessation date: 2017-07-17

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Appoint person director company with name date

Date: 16 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sean Stewart

Appointment date: 2016-08-09

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Incorporation company

Date: 18 Jul 2016

Category: Incorporation

Type: NEWINC

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