NORTHRIDGE FINANCE LIMITED

Address

NORTHRIDGE FINANCE LIMITED
5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD
(249 companies also use this postcode)

Web:
Classification:

Financial leasing

Other credit granting not elsewhere classified

Legal Information

Company Registration No.:
SC192695
Incorporation Date:
20 Jan 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 27 Jan 2015
For period ending:
31 Dec 2014
Filed on:
11 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2015
Filed on:
27 Jan 2015
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Map


Notices published in the Gazette

27 Sep 2017

LEADER FINANCIAL SERVICES LIMITED Company Number: SC192695 Trading Name: Northridge Finance Previous Name of Company: Northridge Finance Limited Registered office: 5th Floor, 125 Princes Street, Edinburgh, EC2 4AD Principal trading address: 1 Donegall Square South, Belfast, BT1 5LR I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date on 15 September 2017, and the written resolutions were passed on the Effective Date on 15 September 2017: “That the Company be wound up voluntarily and that Peter Michael Allen, of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ, (IP No. 9743) be and is hereby appointed Liquidator for the purposes of the winding up of the Company’s affairs.” For further details contact: Mark Hillen, Email: mhillen@deloitte.ie, Tel: +44 (0) 2895 923583 James McGee , Director 15 September 2017 Ag MF61113

27 Sep 2017

LEADER FINANCIAL SERVICES LIMITED Company Number: SC192695 Trading Name: Northridge Finance Previous Name of Company: Northridge Finance Limited Registered office: 5th Floor, 125 Princes Street, Edinburgh, EC2 4AD Principal trading address: 1 Donegall Square South, Belfast, BT1 5LR I, Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ (IP No. 9743) give notice that I was appointed Liquidator of the above named Company on 15 September 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27 October 2017 to prove their debts by sending to the undersigned Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. For further details contact: Mark Hillen, Email: mhillen@deloitte.ie, Tel: +44 (0) 2895 923583 Peter Michael Allen, Liquidator 15 September 2017 Ag MF61113

27 Sep 2017

Company Number: SC192695 Name of Company: LEADER FINANCIAL SERVICES LIMITED Trading Name: Northridge Finance Previous Name of Company: Northridge Finance Limited Nature of Business: Non trading Type of Liquidation: Members Registered office: 5th Floor, 125 Princes Street, Edinburgh, EC2 4AD Principal trading address: 1 Donegall Square South, Belfast, BT1 5LR Peter Michael Allen, of Deloitte (NI) Limited, 19 Bedford Street, Belfast BT2 7EJ Office Holder Number: 9743. For further details contact: Mark Hillen, Email: mhillen@deloitte.ie, Tel: +44 (0) 2895 923583 Date of Appointment: 15 September 2017 By whom Appointed: Members Ag MF61113

Recently Filed Documents - 69 available


Directors and Secretaries

Alan Carson
6 Dec 2004 ⇒ Present ( 13 Years ) Director
Hill Wilson Secretarial Limited
29 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary
Michael Joyce
7 Jan 2013 ⇒ Present ( 4 Years ) Director
James Mcgee
22 Dec 2009 ⇒ Present ( 7 Years ) Director
Ian Wright
7 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

EXCHANGELAW (NO. 206) LIMITED
Changed 5 Feb 1999

Previous Addresses

65 ST VINCENT STREET
GLASGOW
G2 5TH
SCOTLAND
Changed 17 Oct 2012

5TH FLOOR, 7 CASTLE STREET
EDINBURGH
EH2 3AH
Changed 20 Sep 2011

5TH FLOOR 7 CASTLE STREET
EDINBURGH
EH2 3AH
UNITED KINGDOM
Changed 27 Jul 2009

24 CASTLE STREET
EDINBURGH
EH2 3HT
Changed 21 Jul 2009

5 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AH
Changed 11 Mar 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Mar 2015 3
31 Dec 2013 25 Apr 2014 4
31 Dec 2012 25 Apr 2013 4
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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  • Balance Sheet
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