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Dato Capital United Kingdom

Northern Products (Scotland) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Trade Debtors£978,459 -16.71%
Total assets£382,577 +25.36%

Details

Company type Private Limited Company, Active
Company Number 01140505
Record last updated Tuesday, April 11, 2023 1:35:47 AM UTC
Official Address 13 Level The Broadgate Tower Primrose Street Haggerston
There are 108 companies registered at this street
Postal Code EC2A2EW
Sector Other telecommunications activities

Charts

Visits

NORTHERN PRODUCTS (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 16, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 8, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 26, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Change of particulars for director 1140... Change of particulars for director 1140...
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Registry Jun 15, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Annual return Annual return
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 20, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 20, 2006 Return by a company purchasing its own shares 1140... Return by a company purchasing its own shares 1140...
Registry Jun 15, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 15, 2006 Authority- purchase shares other than from capital 1140... Authority- purchase shares other than from capital 1140...
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Appointment of a director 1140... Appointment of a director 1140...
Registry Jun 28, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Financials Jul 18, 2003 Annual accounts 1140... Annual accounts 1140...
Registry Jun 25, 2003 Annual return Annual return
Registry Jun 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jun 29, 1999 Annual return Annual return
Financials May 24, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Financials May 8, 1996 Annual accounts Annual accounts
Registry Jul 19, 1995 Annual return Annual return
Registry Jul 11, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 11, 1994 Removal of secretary/director Removal of secretary/director
Registry Nov 11, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Oct 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 27, 1994 Annual return Annual return
Financials Nov 26, 1993 Annual accounts Annual accounts
Registry Jun 21, 1993 Annual return Annual return
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Jun 18, 1992 Annual return Annual return
Registry Jun 18, 1992 Director's particulars changed Director's particulars changed
Registry Jun 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1992 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Dec 17, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 17, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 30, 1991 Annual accounts Annual accounts
Financials Jul 9, 1991 Annual accounts 1140... Annual accounts 1140...
Registry Jul 4, 1991 Annual return Annual return
Registry Jun 15, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 15, 1991 Annual return Annual return
Financials May 1, 1990 Annual accounts Annual accounts
Registry Mar 2, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1989 Change in situation or address of registered office 1140... Change in situation or address of registered office 1140...
Registry Oct 11, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 19, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 19, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 19, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 6, 1989 Annual accounts Annual accounts
Registry Jul 6, 1989 Annual return Annual return
Registry Dec 16, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 2, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 2, 1988 Notice of increase in nominal capital Notice of increase in nominal capital

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