NORTHWEST PLANT LIMITED

Profile NORTHWEST PLANT LIMITED

Actual on 01.10.2020
Company name
NORTHWEST PLANT LIMITED
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Company number
SC337464
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 08 February 2008
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Accounts

Overdue

Next accounts made up to 30.06.2016 due by 31.03.2017

Last accounts made up to 30.06.2015

Confirmation statement

Actual

Next statement date Thursday, 08 February 2018 due by Thursday, 22 February 2018

Last statement dated Wednesday, 08 February 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 08 March 2017

Last annual return made up to Monday, 08 February 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 SOUTH WARDPARK COURT, WARDPARK SOUTH, GLASGOW, CUMBERNAULD, G67 3EH
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PSC and Officers NORTHWEST PLANT LIMITED

Officers

(as of 25.09.2020)

AIRD, Stewart Cameron
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 2 South Wardpark Court, Wardpark South, Cumbernauld, Glasgow, G67 3EH
Nationality: British
Role: Secretary
AIRD, Stewart Cameron
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 2 South Wardpark Court, Wardpark South, Cumbernauld, Glasgow, G67 3EH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEATH, Robert James
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Wednesday, 25 June 2014
Correspondence address: Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Stewart Cameron Aird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Cumbernauld, United Kingdom, Glasgow
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors