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NORTHBURN INDUSTRIAL SERVICES LIMITED

Company number SC148908

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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)
11 Feb 2016	TM01	Termination of appointment of Graham Bruce Knox as a director on 11 February 2016	View PDF Termination of appointment of Graham Bruce Knox as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 20 pages (20 pages)
19 Nov 2014	TM01	Termination of appointment of Joseph Christopher Mclean as a director on 30 June 2014	View PDF Termination of appointment of Joseph Christopher Mclean as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
31 Jan 2014	AA01	Current accounting period shortened from 30 April 2014 to 28 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 28 March 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP03	Appointment of Mr Ian Parrack as a secretary	View PDF Appointment of Mr Ian Parrack as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM01	Termination of appointment of Alexander Turner as a director	View PDF Termination of appointment of Alexander Turner as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM02	Termination of appointment of William Sharp as a secretary	View PDF Termination of appointment of William Sharp as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP01	Appointment of Mr William Galloway Macleod as a director	View PDF Appointment of Mr William Galloway Macleod as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
16 Sep 2013	AP01	Appointment of Graham Bruce Knox as a director	View PDF Appointment of Graham Bruce Knox as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Alan Gerard Turner as a director	View PDF Appointment of Mr Alan Gerard Turner as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Ian Parrack as a director	View PDF Appointment of Mr Ian Parrack as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP03	Appointment of William Stuart Sharp as a secretary	View PDF Appointment of William Stuart Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Alexander Gordon Turner as a director	View PDF Appointment of Mr Alexander Gordon Turner as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of Anne Maze as a secretary	View PDF Termination of appointment of Anne Maze as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 70 Northburn Road Northburn Industrial Estate Coatbridge ML5 2HY on 12 August 2013	View PDF Registered office address changed from 70 Northburn Road Northburn Industrial Estate Coatbridge ML5 2HY on 12 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	CH01	Director's details changed for Owen Maze on 1 February 2013	View PDF Director's details changed for Owen Maze on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH03	Secretary's details changed for Anne Maze on 10 February 2013	View PDF Secretary's details changed for Anne Maze on 10 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)

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