Northerm Insulation Engineers Limited

General information

Name:

Northerm Insulation Engineers Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC107281

Incorporation date: 1987-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC107281 31 years ago, Northerm Insulation Engineers Limited was set up as a Private Limited Company. Its actual office address is Johnstone House, 52-54 Rose Street Aberdeen. This firm's SIC code is 96090 meaning Other service activities not elsewhere classified. 2017-12-31 is the last time company accounts were filed.

According to the latest data, there’s a solitary director in the company: William M.. Since 1989 John G., had fulfilled assigned duties for the firm until the resignation in 1995. In addition another director, including William M. gave up the position in 1995. In addition, the director's efforts are constantly backed by a secretary - Eileen M., who joined the firm twenty three years ago.

Executives who have control over the firm are as follows: Eileen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William M.

Role: Director

Latest update: 17 October 2018

Eileen M.

Role: Secretary

Appointed: 21 December 1995

Latest update: 17 October 2018

People with significant control

Eileen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 June 2019
Confirmation statement last made up date 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 April 2013
Annual Accounts 22 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 21st, May 2018
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies