NORTHBURGH LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW  G2 2LB
  • Dissolved
  • Private Limited Company
  • Company No. SC271444
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

NORTHBURGH LIMITED was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in GLASGOW. NORTHBURGH LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 16 years 5 months and 3 days.

Name NORTHBURGH LIMITED
Company number SC271444
Company type Private Limited Company
Incorporation date 02 Aug 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
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
Malcolm Keith Leslie Nationality: British Dates: Wednesday, November 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Callum George Robert Leslie Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 05 July 2018

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NORTHBURGH LIMITED 02 Aug 2004