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NORTH SV LIMITED

Company number SC201642

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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)
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
08 Feb 2017 AA Accounts for a medium company made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 Mar 2016 AD01 Registered office address changed from Unit 8, Carberry Crt 28 Queen Elizabeth Av Hillington Ind Est Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,526
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,526
28 Nov 2014 CH01 Director's details changed for Mr Keith Matthew Elliot Anderson on 17 November 2014
28 Nov 2014 CH01 Director's details changed for Victoria Louise Anderson on 17 November 2014
28 Nov 2014 CH03 Secretary's details changed for Mrs Victoria Louise Anderson on 17 November 2014
28 Nov 2014 CH01 Director's details changed for Mr Paul Goodbrand on 1 November 2014
28 Nov 2014 CH01 Director's details changed for Mr Scott Donald Mcewan on 1 November 2014
28 Nov 2014 CH01 Director's details changed for Mr Keith Matthew Elliot Anderson on 1 November 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10,526
19 Sep 2013 TM01 Termination of appointment of Stephen Mclaughlin as a director
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 10,526
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 29/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Scott Donald Mcewan on 18 February 2011