NORTHERN PRODUCTS (SCOTLAND) LIMITED

Company number 01140505

Date	Type	Description	View / Download
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
07 Feb 2018	AP01	Appointment of Mr Stuart Leslie as a director on 1 January 2018	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Paul Alan Gibson as a person with significant control on 15 June 2017	(2 pages)
30 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
04 Oct 2016	SH02	Sub-division of shares on 5 August 2016	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Aug 2016	AP01	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 8 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for William John Mowat on 5 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 147	(5 pages)
29 Jun 2016	CH01	Director's details changed for Paul Alan Gibson on 6 June 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Paul Alan Gibson on 6 June 2016	(1 page)
02 Feb 2016	MR01	Registration of charge 011405050004, created on 12 January 2016	(23 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Sep 2015	TM01	Termination of appointment of Brian Ramsay Davidson as a director on 7 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 147	(6 pages)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jan 2015	MR01	Registration of charge 011405050003, created on 20 January 2015	(53 pages)
05 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 147	(6 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(6 pages)