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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)
02 May 2010 TM01 Termination of appointment of James Shaw as a director
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
30 Dec 2008 363a Return made up to 03/12/08; full list of members
30 Dec 2008 288c Director's change of particulars / mark shaw / 11/12/2006
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
27 Aug 2008 288a Secretary appointed mrs caroline gillian key
22 Aug 2008 288b Appointment terminated secretary michael wheeler
28 Jan 2008 363s Return made up to 03/12/07; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 October 2006
20 Feb 2007 363s Return made up to 03/12/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
04 May 2006 287 Registered office changed on 04/05/06 from: 10 albyn terrace aberdeen AB10 1YP
21 Mar 2006 363s Return made up to 03/12/05; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 31 October 2004
21 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Accounts for a small company made up to 31 October 2003
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
12 Mar 2004 AA Accounts for a small company made up to 31 August 2002
19 Dec 2003 225 Accounting reference date extended from 31/08/03 to 31/10/03
03 Dec 2003 288a New director appointed
03 Dec 2003 363s Return made up to 03/12/03; full list of members
24 Nov 2003 288a New director appointed
18 Nov 2003 419a(Scot) Dec mort/charge *