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NORTHERN EDGE LIMITED

Company number SC208039

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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)
24 Dec 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Oct 2021 MR04 Satisfaction of charge 1 in full
15 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Aug 2021 AD01 Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 27 August 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-26
24 Aug 2021 TM01 Termination of appointment of Jonathon Horne as a director on 24 August 2021
16 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Nov 2020 PSC01 Notification of John Boyle as a person with significant control on 6 April 2016
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Feb 2017 TM01 Termination of appointment of John Boyle as a director on 3 February 2017
29 Nov 2016 AD01 Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016
05 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 184,789.1675
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
25 Feb 2016 TM01 Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2013
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 184,789.1675
21 May 2015 MR01 Registration of charge SC2080390002, created on 15 May 2015