POG (NORTHERN LIMITED
Company is dissolved
General Information
NAME
POG (NORTHERN LIMITED
COMPANY NUMBER
SC503794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
21/04/2015
06/06/2017
SOUTHERN BUSINESS CENTRES LIMITED
GLASGOW
G1 3DX
The Centrum Building
Queen Street
Glasgow
Lanarkshire
G1 3DX
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 |
|---|---|
| 27/07/2023 | New Board Member Anthony Clarke (919897254) Appointed |
| 27/07/2023 | New Board Member Hamish Rodrigo Gonzalez-Gordon (921291198) Appointed |
| 27/07/2023 | New Board Member David Burnside (922006201) Appointed |
Credit Risk Overview
Want to learn more about POG (NORTHERN 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 POG (NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POG (NORTHERN 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 Sep 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2016 - 06/06/2017 (1 years and 3 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/07/2023 | New Board Member Anthony Clarke (919897254) Appointed |
| 27/07/2023 | New Board Member Hamish Rodrigo Gonzalez-Gordon (921291198) Appointed |
| 27/07/2023 | New Board Member David Burnside (922006201) Appointed |
| 27/07/2023 | New Board Member Gordon Patrick McLintock (921308537) Appointed |
| 06/07/2023 | New Board Member David Burnside (922006201) Appointed |
| 27/04/2023 | New Board Member Anthony Clarke (919897254) Appointed |
| 27/04/2023 | New Board Member David Burnside (922006201) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Alexander Frederick Thompson (921318525) Appointed |
| 08/06/2017 | Stephen Galbraith (921325284) has left the board |
| 08/12/2016 | New Board Member David Burnside (922006201) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 09/09/2016 | Gordon Patrick McLintock (921321592) has left the board |
| 09/09/2016 | New Board Member Gordon Patrick McLintock (921308537) Appointed |
| 06/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Douglas Abercromby (921320515) Appointed |
| 02/09/2016 | New Board Member Hamish Rodrigo Gonzalez-Gordon (921291198) Appointed |
| 02/09/2016 | New Board Member Stephen Galbraith (921325284) Appointed |
| 02/09/2016 | New Board Member Gordon Patrick McLintock (921321592) Appointed |
| 03/07/2015 | Sarah McNamee (919694353) has left the board |
| 03/07/2015 | New Board Member Anthony Clarke (919897254) Appointed |
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