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NORTHINVEST SECURITIES PLC

Company number SC181366

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 9 December 2011
Statement of capital on 2012-03-14
  • GBP 50,000
30 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Feb 2010 AR01 Annual return made up to 9 December 2009
19 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
18 Jun 2009 363a Return made up to 09/12/08; no change of members
18 Jun 2009 288c Director's Change of Particulars / agnes howie / 21/05/2009 / HouseName/Number was: , now: keepers cottage; Street was: 18 morningfield mews, now: whitehaugh; Area was: , now: montgarrie; Post Town was: aberdeen, now: alford; Region was: , now: aberdeenshire; Post Code was: AB15 4ER, now: AB33 8AU
20 May 2009 288b Appointment Terminated Director agnes howie
20 Mar 2009 AA Accounts made up to 31 August 2008
11 Mar 2008 363s Return made up to 09/12/07; full list of members
28 Feb 2008 AA Accounts made up to 31 August 2007
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
11 May 2007 AA Accounts made up to 31 August 2006
10 May 2007 363s Return made up to 09/12/06; full list of members
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 09/12/05; full list of members
31 Jan 2006 AA Accounts made up to 31 August 2005
21 Jan 2005 363s Return made up to 09/12/04; full list of members
21 Jan 2005 363(288) Director's particulars changed
16 Dec 2004 AA Accounts made up to 31 August 2004
02 Mar 2004 AA Accounts made up to 31 August 2003