North East Contracts Ltd was registered on 26 March 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the North East Contracts Ltd. Lyons, Sheila, Hacking, Jacqueline Ann, Lyons, John Alexander are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HACKING, Jacqueline Ann | 13 October 2017 | - | 1 |
LYONS, John Alexander | 26 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYONS, Sheila | 26 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
SH01 - Return of Allotment of shares | 24 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 26 March 2018 | |
MR04 - N/A | 18 January 2018 | |
AA - Annual Accounts | 27 November 2017 | |
AP01 - Appointment of director | 16 October 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 28 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 19 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 31 March 2004 | |
410(Scot) - N/A | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
NEWINC - New incorporation documents | 26 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 07 December 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 17 October 2003 | Outstanding |
N/A |