NORTHERN PRODUCTS (SCOTLAND) LIMITED
Company number 01140505
- Company Overview for NORTHERN PRODUCTS (SCOTLAND) LIMITED (01140505)
- Filing history for NORTHERN PRODUCTS (SCOTLAND) LIMITED (01140505)
- People for NORTHERN PRODUCTS (SCOTLAND) LIMITED (01140505)
- Charges for NORTHERN PRODUCTS (SCOTLAND) LIMITED (01140505)
- More for NORTHERN PRODUCTS (SCOTLAND) LIMITED (01140505)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Sep 2024 | CH01 | Director's details changed for Paul Alan Gibson on 11 September 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Paul Alan Gibson on 23 July 2024 | |
| 13 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 05 Jul 2024 | CH01 | Director's details changed for William John Mowat on 1 July 2024 | |
| 05 Jul 2024 | CH03 | Secretary's details changed for Mr William John Mowat on 1 July 2024 | |
| 07 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Jun 2023 | AD01 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 03 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Stuart Leslie on 3 April 2023 | |
| 03 Apr 2023 | AP03 | Appointment of Mr William John Mowat as a secretary on 3 April 2023 | |
| 03 Apr 2023 | TM02 | Termination of appointment of Paul Alan Gibson as a secretary on 3 April 2023 | |
| 05 Dec 2022 | TM01 | Termination of appointment of Stephen Liston Lindsay Paterson as a director on 1 December 2022 | |
| 23 Nov 2022 | PSC02 | Notification of Scg Security Group Ltd as a person with significant control on 16 November 2022 | |
| 22 Nov 2022 | PSC07 | Cessation of Paul Alan Gibson as a person with significant control on 16 November 2022 | |
| 22 Nov 2022 | MR01 | Registration of charge 011405050005, created on 16 November 2022 | |
| 10 Nov 2022 | MR04 | Satisfaction of charge 011405050004 in full | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 01 Feb 2021 | MR04 | Satisfaction of charge 011405050003 in full | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates |