Northern Housing Company Limited

Company details

Type

private-limited-guarant-nsc

Incorporated

1996-03-11

Dissolved

2023-04-04

Country of origin

Scotland

Accounts & filings

Accounts last filed

2021-03-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Rintoul, Archie · Director appointed 2018-02-27
• Boyle, David · Director appointed 2016-05-16
• Mckegney, Douglas James · Director appointed 2016-02-23
• Morrison, Fiona · Secretary appointed 2016-01-25
• Ritchie, David Murray · Director appointed 2011-11-07 resigned 2020-08-10
• Robertson, John Stewart · Director appointed 2018-01-23 resigned 2020-04-21
• Cuthbert, John Robin Morris · Director appointed 2007-03-26 resigned 2019-09-19
• Mitchell, Nicola · Director appointed 2013-04-16 resigned 2018-10-31
• Farrar, Rosemary Joy · Director appointed 2002-12-16 resigned 2018-06-11
• Melvin-Farr, Fiona Daphne · Director appointed 2002-12-16 resigned 2018-06-08
• Shepherd, John Inglis · Director appointed 1996-03-11 resigned 2018-03-26
• Thorntons Law Llp · Corporate Secretary appointed 2015-03-02 resigned 2016-01-25
• Linton, Angela · Secretary appointed 2011-04-06 resigned 2015-03-02
• Shepherd, Stuart Ross Leslie · Director appointed 1996-03-11 resigned 2011-08-08
• Loggie, Henderson · Secretary appointed 1996-03-11 resigned 2011-04-06
• Scott, James Orrock · Director appointed 2000-09-18 resigned 2010-09-01
• Shepherd, Fiona Sydie Leslie · Director appointed 1996-03-11 resigned 2006-06-26
• Shepherd, Alison · Director appointed 1996-03-11 resigned 2006-06-26
• Shepherd, Edward Hunter Leslie · Director appointed 1996-04-08 resigned 2003-09-15
• Shepherd, David Arnot · Director appointed 1996-03-11 resigned 2003-09-15
• Shepherd, Irene · Director appointed 1996-03-11 resigned 1997-02-28

People with significant control (1)

• Hillcrest Homes (Scotland) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (12)

8 outstanding · 2 satisfied · 2 part-satisfied

• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-01-18
  Eastmost ground floor flat 130 alexander street dundee ang 37103 and other properties (please see form).
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2004-03-12
  30 & 32 north lindsay street, dundee ANG12019.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2003-11-21
  5/7 cowgate, dundee ANG1246.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-02-04
  Subjects at thornbank park development, dundee.
• Standard security Part-satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21
  284/290 perth road, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21
  1 union place, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21
  3 union place, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21
  57 provost road, dundee.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21 · satisfied 2005-07-16
  65 scott street, dundee.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-21 · satisfied 2017-05-17
  35 & 37 baldovan terrace, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-18
  20/22 park avenue and 1 morgan street, dundee.
• Standard security Part-satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-18
  276/282 perth road, dundee.

Recent filings (15)

• 2023-04-04 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2023-01-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2023-01-10 Dissolution application strike off company DS01 Dissolution
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Dormant accounts (paper) AA Accounts
• 2021-04-09 Small-company accounts (paper) AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-07 Termination director company with name termination date TM01 Officers
• 2020-10-07 Termination director company with name termination date TM01 Officers
• 2020-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-28 Termination director company with name termination date TM01 Officers
• 2020-04-28 Change to a person with significant control PSC05 PSC
• 2019-09-02 Small-company accounts (paper) AA Accounts
• 2019-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-11-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.