NORTHWOOD NOMINEES LIMITED
Company is dissolved
General Information
NAME
NORTHWOOD NOMINEES LIMITED
COMPANY NUMBER
SC310047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2014
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
12/10/2006
14/11/2006
CASTLELAW (NO.663) LIMITED
DUNDEE
DD1 4BJ
Whitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
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 |
|---|---|
| 27/11/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 10/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
Credit Risk Overview
Want to learn more about NORTHWOOD NOMINEES 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 NORTHWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 139 Past: 350 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 454 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 7 Past: 38 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 27/11/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 10/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 26/08/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 31/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 30/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 18/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 19/06/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 14/06/2024 | New Board Member Lewis Murray Thomson (900010269) Appointed |
| 30/05/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 30/05/2024 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 30/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 16/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 16/05/2024 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 16/05/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 10/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 08/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 17/04/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 16/02/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 16/02/2024 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 16/02/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 31/01/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 23/11/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 23/11/2023 | New Board Member Lewis Murray Thomson (900010269) Appointed |
| 16/11/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 26/10/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 25/10/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 18/10/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 05/10/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 31/08/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/08/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 04/05/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 27/04/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 05/04/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 28/03/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 05/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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