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NORTHSAIL (SCOTLAND) LIMITED

Company number SC121005

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	PSC01	Notification of The Executors of the Estate of Fred Geddes as a person with significant control on 26 March 2024	View PDF Notification of The Executors of the Estate of Fred Geddes as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	PSC07	Cessation of Fred Geddes as a person with significant control on 26 March 2024	View PDF Cessation of Fred Geddes as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2024	TM01	Termination of appointment of Frederick Geddes as a director on 25 June 2024	View PDF Termination of appointment of Frederick Geddes as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP03	Appointment of Mr George Frederick Geddes as a secretary on 25 June 2024	View PDF Appointment of Mr George Frederick Geddes as a secretary on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM02	Termination of appointment of Frederick Geddes as a secretary on 25 June 2024	View PDF Termination of appointment of Frederick Geddes as a secretary on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from Mam Mor Lentran Inverness IV3 8RN Scotland to Monar Lentran Inverness IV3 8RN on 25 June 2024	View PDF Registered office address changed from Mam Mor Lentran Inverness IV3 8RN Scotland to Monar Lentran Inverness IV3 8RN on 25 June 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS to Mam Mor Lentran Inverness IV3 8RN on 29 November 2023	View PDF Registered office address changed from Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS to Mam Mor Lentran Inverness IV3 8RN on 29 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Nick Bard as a director on 1 September 2023	View PDF Appointment of Mr Nick Bard as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr George Frederick Geddes as a director on 1 September 2023	View PDF Appointment of Mr George Frederick Geddes as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Valerie Geddes as a director on 1 December 2021	View PDF Termination of appointment of Valerie Geddes as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHSAIL (SCOTLAND) LIMITED

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