NORTH SV LIMITED

Company number SC201642

Date	Type	Description	View / Download
10 Jan 2020	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	(26 pages)
04 Dec 2018	MR04	Satisfaction of charge SC2016420006 in full	(1 page)
01 Nov 2018	CS01	01/11/18 Statement of Capital gbp 10526 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/08/2021	(5 pages)
07 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(29 pages)
31 Aug 2018	TM01	Termination of appointment of Greig Ronald Brown as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of William Macdonald Allan as a director on 31 August 2018	(1 page)
03 Aug 2018	MR01	Registration of charge SC2016420006, created on 2 August 2018	(4 pages)
12 Jul 2018	MR01	Registration of charge SC2016420005, created on 4 July 2018	(16 pages)
04 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2018	CC04	Statement of company's objects	(2 pages)
07 Feb 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Jan 2018	SH08	Change of share class name or designation	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Jan 2018	TM01	Termination of appointment of Brian Mcginley as a director on 18 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr William Macdonald Allan as a director on 18 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Greig Ronald Brown as a director on 18 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Paul Goodbrand as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Scott Donald Mcewan as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Keith Matthew Elliot Anderson as a director on 18 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Victoria Louise Anderson as a director on 18 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Victoria Louise Anderson as a secretary on 18 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of Scott Donald Mcewan as a person with significant control on 18 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of Victoria Louise Anderson as a person with significant control on 18 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of Keith Matthew Elliot Anderson as a person with significant control on 18 January 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next