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NORTHERN AUTOMOBILE COMPANY LIMITED

Company number SC038210

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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)
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 15,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AD01 Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD on 10 March 2011
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/conflict of interest 13/12/2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Mr Douglas John Brown on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009
01 Nov 2009 TM01 Termination of appointment of William Watt as a director
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Feb 2009 AA Accounts for a small company made up to 31 December 2007
28 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288c Director's change of particulars / william watt / 12/12/2008
29 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005