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NORTHERN INTEGRATED SERVICES LIMITED

Company number SC195682

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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 2015 CH01 Director's details changed for Mr Stephen James Nicol on 31 January 2015
05 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 25,000
09 Jan 2014 CH01 Director's details changed for Mr Stephen James Nicol on 9 January 2014
20 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Stephen James Nicol as a director
18 Jun 2012 AP01 Appointment of Mr Robin Watson as a director
18 Jun 2012 TM01 Termination of appointment of Bruce Middleton as a director
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Alan Curran as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Gerard Ward as a director
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
07 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
11 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Bruce Middleton on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Gerard Hugh Ward on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Alan Thomas Curran on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 288a Director appointed mr alan thomas curran