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NORTH SV LIMITED

Company number SC201642

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 34 pages (34 pages)
03 Nov 2023	TM01	Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023	View PDF Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	View PDF Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of David William Crawford as a director on 2 August 2023	View PDF Appointment of David William Crawford as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 31 pages (31 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Glen Norman Williams as a director on 30 September 2022	View PDF Termination of appointment of Glen Norman Williams as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MR01	Registration of charge SC2016420007, created on 24 August 2021	View PDF Registration of charge SC2016420007, created on 24 August 2021 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 1 November 2018	View PDF Second filing of Confirmation Statement dated 1 November 2018 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR04	Satisfaction of charge SC2016420005 in full	View PDF Satisfaction of charge SC2016420005 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC05	Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020	View PDF Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Paul Goodbrand as a director on 27 January 2021	View PDF Termination of appointment of Paul Goodbrand as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Glen Norman Williams as a director on 27 January 2021	View PDF Appointment of Mr Glen Norman Williams as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
10 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTH SV LIMITED

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