NORTHUMBERLAND 49 LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2020

Confirmation Statement Submitted 19 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

49 Northumberland Street Edinburgh EH3 6JQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
John Patrick Mcardle	Director	British	United Kingdom	58	8 Dec 2003	Active
Suzanne Gray	Director	British	Scotland	43	1 Jan 2015	Active

Shareholders

Shareholders (1)


Johnston Financial Ltd	100.0%	667	Ordinary	16 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Johnston Financial Ltd

Unknown

Active

Notified 30 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Patrick Mcardle

Ceased 30 Apr 2018

Ceased

Adrian Michael Johnston

Ceased 30 Apr 2018

Ceased

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Group Structure

JOHNSTON FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACARANDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

NORTHUMBERLAND 49 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-08 with no updates	View(3 pages)
13 Oct 2020	Accounts	Annual accounts made up to 2019-12-31	View(13 pages)