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NORTH EAST PROMOTIONS LIMITED

Company number SC114762

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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)
16 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
22 Mar 2022 AD01 Registered office address changed from 59 High Street Turriff Aberdeenshire AB53 4EL to 59 High Street Turriff Aberdeenshire AB53 4EL on 22 March 2022
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
27 Nov 2020 CH04 Secretary's details changed for Stewart & Watson on 27 November 2020
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Nov 2019 CH01 Director's details changed for Nigel Alexander Wilson on 28 November 2019
29 Nov 2019 CH01 Director's details changed for Mary Webster Burnett Wilson on 28 November 2019
30 Sep 2019 CH01 Director's details changed for Mary Webster Burnett Wilson on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Gordon Scott Wilson on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Gordon Scott Wilson on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mary Webster Burnett Wilson on 30 September 2019
30 Sep 2019 PSC04 Change of details for Gordon Scott Wilson as a person with significant control on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Gordon Scott Wilson on 30 September 2019
15 Aug 2019 MR04 Satisfaction of charge 1 in full
14 Aug 2019 MR04 Satisfaction of charge 2 in full
19 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates