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Northwood Nominees Limited
Northwood Nominees Limited is a dissolved company incorporated on 12 October 2006 with the registered office located in Dundee, City of Dundee. Northwood Nominees Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC310047
Private limited company
Scottish Company
Age
18 years
Incorporated
12 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Northwood Nominees Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past
18 years
Companies in DD1 4BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Andrew Francis Thomson
Director • Publisher • British • Lives in Broughty Ferry, Scotland • Born in Aug 1942
Brian John Cregan McKernie
Director • Chief Executive • British • Born in Oct 1949
Lewis Murray Thomson
Director • Publisher • British • Lives in Scotland • Born in Nov 1936
Christopher Harold William Thomson
Director • Publisher • British • Lives in UK • Born in Jul 1950
Thorntons Law LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowside Nominees Limited
Lewis Murray Thomson, Mr Andrew Francis Thomson, and 1 more are mutual people.
Active
Meadowside Trustees Limited
Christopher Harold William Thomson, Lewis Murray Thomson, and 1 more are mutual people.
Active
Scottish Canadian Trust. Limited
Mr Andrew Francis Thomson and Christopher Harold William Thomson are mutual people.
Active
W..D.C. & F. Thomson Limited
Mr Andrew Francis Thomson and Christopher Harold William Thomson are mutual people.
Active
Scotcan Energy Limited
Christopher Harold William Thomson and Mr Andrew Francis Thomson are mutual people.
Active
Thomson-Leng Provident Fund Nominees Limited
Thorntons Law LLP and Christopher Harold William Thomson are mutual people.
Active
Fremona Limited
Mr Andrew Francis Thomson and Christopher Harold William Thomson are mutual people.
Active
Escalona Limited
Mr Andrew Francis Thomson and Christopher Harold William Thomson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Jan 2015
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Sep 2014
Application To Strike Off
11 Years Ago on 22 Aug 2014
Accounts Submitted
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Accounts Submitted
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Oct 2012
Accounts Submitted
13 Years Ago on 13 Dec 2011
Confirmation Submitted
13 Years Ago on 26 Oct 2011
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Get Credit Report
Discover Northwood Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Submitted on 3 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2014
Application to strike the company off the register
Submitted on 22 Aug 2014
Accounts made up to 31 October 2013
Submitted on 10 Jul 2014
Annual return made up to 12 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Accounts made up to 31 October 2012
Submitted on 22 Jul 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Accounts made up to 31 October 2011
Submitted on 13 Dec 2011
Annual return made up to 12 October 2011 with full list of shareholders
Submitted on 26 Oct 2011
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Repayment History
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