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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)
18 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 184,789.1675	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 184,789.1675 - link opens in a new window - 13 pages (13 pages)
19 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 - link opens in a new window - 12 pages (12 pages)
02 Apr 2013	TM02	Termination of appointment of Paul Johnston as a secretary	View PDF Termination of appointment of Paul Johnston as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 184,789.16	View PDF Statement of capital on 6 August 2012 GBP 184,789.16 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CAP-SS	Solvency statement dated 13/12/10	View PDF Solvency statement dated 13/12/10 - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend approved 09/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend approved 09/12/2010 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012	View PDF Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Mr John Boyle on 17 February 2012	View PDF Director's details changed for Mr John Boyle on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	CH01	Director's details changed for Jonathon Horne on 27 June 2011	View PDF Director's details changed for Jonathon Horne on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AR01	Annual return made up to 12 June 2010	View PDF Annual return made up to 12 June 2010 - link opens in a new window - 17 pages (17 pages)
15 Sep 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 13 pages (13 pages)
15 Sep 2009	288c	Director's change of particulars / john boyle / 26/03/2009	View PDF Director's change of particulars / john boyle / 26/03/2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 91 mitchell street glasgow lanarkshire G1 3LN	View PDF Registered office changed on 15/09/2009 from 91 mitchell street glasgow lanarkshire G1 3LN - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	363s	Return made up to 12/06/08; change of members	View PDF Return made up to 12/06/08; change of members - link opens in a new window - 12 pages (12 pages)
16 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)

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NORTHERN EDGE LIMITED

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