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NORTHERN PRODUCTS (SCOTLAND) LIMITED

Company number 01140505

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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)
26 Jun 2013 CH01 Director's details changed for Brian Ramsay Davidson on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Paul Alan Gibson on 26 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AD01 Registered office address changed from C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 14 January 2011
05 Jan 2011 AP01 Appointment of William John Mowat as a director
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2009 288c Director and secretary's change of particulars / paul gibson / 17/07/2009
15 Jun 2009 363a Return made up to 15/06/09; no change of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 288b Appointment terminated director george warre
23 Jul 2008 363a Return made up to 15/06/08; no change of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Aug 2007 288b Director resigned
16 Jul 2007 363s Return made up to 15/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jun 2006 363s Return made up to 15/06/06; full list of members
20 Jun 2006 169 £ ic 200/174 05/04/06 £ sr 26@1=26
20 Jun 2006 169 £ ic 174/147 07/04/06 £ sr 27@1=27
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re shares 05/04/06