Dissolved 2018-07-16
Company Information for NORTHERN LIFTS (UK) LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC373752
Private Limited Company
Dissolved Dissolved 2018-07-16 |
Company Name | ||
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NORTHERN LIFTS (UK) LIMITED | ||
Legal Registered Office | ||
65 BATH STREET GLASGOW G2 2BX Other companies in G2 | ||
Previous Names | ||
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Company Number | SC373752 | |
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Date formed | 2010-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2018-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 19:02:27 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT MILLIGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHERN LIFTS LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 54 BERKELEY STREET GLASGOW G3 7DS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 54 BERKELEY STREET GLASGOW G3 7DS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O CHURCHILL & CO, C/O CARSWELL 335-337 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM C/O LAVERY & CO CHURCHILL & CO 65 BATH STREET GLASGOW G2 2BX | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLIGAN / 02/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 26/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 26/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 SOMERSET PLACE GLASGOW LANARKSHIRE G3 7JT | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM STRATHLYN LINWOOD ROAD PAISLEY PA1 2TN SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NORTHERN LIFTS (GLASGOW) LIMITED CERTIFICATE ISSUED ON 15/03/10 | |
RES15 | CHANGE OF NAME 12/03/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-03-02 |
Resolutions for Winding-up | 2017-05-02 |
Appointment of Liquidators | 2017-05-02 |
Meetings of Creditors | 2017-04-18 |
Proposal to Strike Off | 2012-02-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN LIFTS (UK) LIMITED
Cash Bank In Hand | 2012-02-29 | £ 100 |
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Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as NORTHERN LIFTS (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | NORTHERN LIFTS (UK) LIMITED | Event Date | 2018-02-27 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Tuesday 10 April 2018 at 10:00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact I . Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHERN LIFTS (UK) LIMITED | Event Date | 2017-04-27 |
27 April 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 April 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHERN LIFTS (UK) LIMITED | Event Date | 2017-04-27 |
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTHERN LIFTS (UK) LIMITED | Event Date | 2017-04-18 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 27 April 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. ROBERT MILLIGAN : DIRECTOR : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTHERN LIFTS (UK) LIMITED | Event Date | 2012-02-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |