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 34 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. 2019-12-31 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 William M., had fulfilled assigned duties for the firm until the resignation in 1995. In addition another director, including John G. 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 six years ago.

Executives who have control over the firm are as follows: William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eileen 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: 14 January 2021

Eileen M.

Role: Secretary

Appointed: 21 December 1995

Latest update: 14 January 2021

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 22 April 2014
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
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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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 Tuesday 31st December 2019 (AA)
filed on: 22nd, April 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
Company Age

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