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NORTHWIND (PROPERTIES) LIMITED

Company number SC223149

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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)
08 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 AD01 Registered office address changed from C/O Stevenson & Kyle 25 Sandyford Place Glasgow G3 7NG to 20 Croftcroighn Road Glasgow G33 3SL on 20 May 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 107
09 Dec 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
21 Oct 2019 CH01 Director's details changed for Marisa Liana Mcdermott on 12 January 2018
21 Oct 2019 CH01 Director's details changed for Mr Barry John Mcdermott on 12 January 2018
21 Oct 2019 CH03 Secretary's details changed for Mr Barry John Mcdermott on 12 January 2018
21 Oct 2019 PSC04 Change of details for Marisa Liana Mcdermott as a person with significant control on 12 January 2018
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
21 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 MR01 Registration of charge SC2231490011, created on 10 December 2016