NORTHUMBERLAND 49 LIMITED
49 NORTHUMBERLAND STREET, EDINBURGH EH3 6JQ- Dissolved
- Private Limited Company
- Company No. SC260476
- Last Updated: 29 Jun 2021
Company Profile
NORTHUMBERLAND 49 LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with no registered address. NORTHUMBERLAND 49 LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 5 months and 17 days.
| Name | NORTHUMBERLAND 49 LIMITED |
|---|---|
| Company number | SC260476 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
49 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johnston Financial Ltd Northumberland Street, EH3 6JQ |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Michael Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 50 to 75 percent
|
| Mr John Patrick Mcardle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 December 2020 |
Mortgages
No mortgages have been registered against NORTHUMBERLAND 49 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND 49 LIMITED | 08 Dec 2003 |
| JOHNSTON FINANCIAL LIMITED | 18 Dec 2018 |