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NORTHINVEST SCOTLAND LIMITED

Company number SC181230

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 MR04 Satisfaction of charge 1 in full
31 May 2016 MR04 Satisfaction of charge 37 in full
28 Apr 2016 SH20 Statement by Directors
28 Apr 2016 SH19 Statement of capital on 28 April 2016
  • GBP 1
28 Apr 2016 CAP-SS Solvency Statement dated 27/04/16
28 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2016 CH01 Director's details changed for Mr Mark David Shaw on 18 April 2016
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000
18 Dec 2013 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 18 December 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Jan 2013 TM02 Termination of appointment of Caroline Key as a secretary
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009