NORTHERN PRODUCTS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN PRODUCTS (SCOTLAND) LIMITED
COMPANY NUMBER
01140505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/10/1973
(51 years and 1 months old)
WEBSITE
SCOTTISHCOMMUNICATIONS.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
18/11/1983
ILLUSTRACRAFT (SALES) LIMITED
View all previous names
LONDON
EC2M 1QS
Arran House
Arran Road
Industrial Estate
Perth, Perthshire
PH1 3DZ
Telephone: 563000
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN PRODUCTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN PRODUCTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN PRODUCTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/06/1991 - Present (33 years and 5 months) Secretary: 12/06/1992 - Present (32 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/06/1991 - 29/06/2000 (9years) Secretary: 15/06/1991 - 12/06/1992 (11 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/04/2023 | New Company Secretary William John Mowat (930745625) Appointed |
| 07/12/2022 | Stephen Liston Lindsay Paterson (900077020) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Stuart Leslie (924291566) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Stephen Liston Lindsay Paterson (900077020) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/09/2015 | Brian Ramsay Davidson (910248413) has left the board |
| 13/07/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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