Established in 1994, North East Telecommunications Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Burnett & Reid Llp, Allan, Diane, Allan, Mark Mitchell, Allan, Sarah Joanne, Phelan, John Hugh in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Diane | 23 January 2008 | - | 1 |
ALLAN, Mark Mitchell | 26 May 1994 | - | 1 |
ALLAN, Sarah Joanne | 26 May 1994 | 24 February 2004 | 1 |
PHELAN, John Hugh | 26 May 1994 | 18 November 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT & REID LLP | 01 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 03 June 2020 | |
AA01 - Change of accounting reference date | 20 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 25 July 2014 | |
RESOLUTIONS - N/A | 20 March 2014 | |
SH01 - Return of Allotment of shares | 20 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
RESOLUTIONS - N/A | 12 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
CC04 - Statement of companies objects | 12 November 2013 | |
AR01 - Annual Return | 17 June 2013 | |
TM02 - Termination of appointment of secretary | 15 May 2013 | |
AP04 - Appointment of corporate secretary | 15 May 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH04 - Change of particulars for corporate secretary | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 28 January 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 30 January 2002 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 04 June 2001 | |
AAMD - Amended Accounts | 16 January 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 02 May 2000 | |
AA - Annual Accounts | 19 July 1999 | |
363a - Annual Return | 12 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 1999 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363a - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
363a - Annual Return | 07 August 1996 | |
288 - N/A | 21 May 1996 | |
288 - N/A | 21 May 1996 | |
AA - Annual Accounts | 23 January 1996 | |
DISS40 - Notice of striking-off action discontinued | 03 January 1996 | |
363x - Annual Return | 22 December 1995 | |
287 - Change in situation or address of Registered Office | 15 December 1995 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
410(Scot) - N/A | 15 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1994 | |
NEWINC - New incorporation documents | 26 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 13 June 1994 | Outstanding |
N/A |