NORTHERN TOOL & GEAR COMPANY LIMITED

Company number SC023683

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,824	(6 pages)
28 May 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
27 Sep 2013	MR01	Registration of charge 0236830004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(15 pages)
11 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Sep 2013	MR01	Registration of charge 0236830003	(19 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,824	(6 pages)
09 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
01 May 2013	AP01	Appointment of Mr Graeme Strachan as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010	(16 pages)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2009	(16 pages)
11 Apr 2012	AR01	Annual return made up to 31 July 2008 with full list of shareholders	(10 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
10 May 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2012	(5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Gordon Alexander Watt Strachan on 1 July 2010	(2 pages)
12 Oct 2010	CH04	Secretary's details changed for Thorntons Law Llp on 1 July 2010	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 January 2010	(19 pages)
20 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
11 Sep 2009	363a	Return made up to 31/07/09; full list of members ANNOTATION A second filed AR01 was registered on 11/04/2012	(4 pages)
11 May 2009	AA	Accounts for a medium company made up to 31 January 2009	(18 pages)

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