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NORTH (SCOTLAND) INDUSTRIES LIMITED

Company number SC225938

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 4.17(Scot) Notice of final meeting of creditors
22 Nov 2016 TM01 Termination of appointment of Anne Louise Macdonald as a director on 17 November 2016
22 Nov 2016 TM02 Termination of appointment of Anne Louise Macdonald as a secretary on 17 November 2016
10 Sep 2015 AD01 Registered office address changed from Suite 12 Morrich House 20 Davidson Drive Castle Avenue Industrial Estate Invergordon Ross-Shire IV18 0SA to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 September 2015
10 Sep 2015 CO4.2(Scot) Court order notice of winding up
10 Sep 2015 4.2(Scot) Notice of winding up order
25 Jun 2015 AP01 Appointment of Mr David John Maclennan as a director on 8 December 2014
23 Jun 2015 TM01 Termination of appointment of Alastair John Baird as a director on 16 March 2015
23 Feb 2015 AR01 Annual return made up to 3 December 2014 no member list
17 Dec 2014 AP01 Appointment of Mr Donald Iain Nicholson as a director on 4 December 2014
17 Dec 2014 AP01 Appointment of Mr Jason Rhodes Schofield as a director on 4 December 2014
17 Dec 2014 TM01 Termination of appointment of Bill Hives as a director on 4 December 2014
17 Dec 2014 TM01 Termination of appointment of James Iain Macgregor as a director on 4 December 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mr David Mckay as a director on 29 November 2012
08 Aug 2014 AP01 Appointment of Mr Alastair John Baird as a director on 28 November 2013
01 Aug 2014 TM02 Termination of appointment of David John Robertson as a secretary on 29 November 2012
01 Aug 2014 AP03 Appointment of Miss Anne Louise Macdonald as a secretary on 29 November 2012
31 Jul 2014 AD01 Registered office address changed from Unit 5 Morrich House 20 Davidson Drive Invergordon Ross-Shire IV18 0SA to Suite 12 Morrich House 20 Davidson Drive Castle Avenue Industrial Estate Invergordon Ross-Shire IV18 0SA on 31 July 2014
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AR01 Annual return made up to 3 December 2013 no member list
06 Jan 2014 AP01 Appointment of Mr Roger Northcote Pitts as a director
06 Jan 2014 AP01 Appointment of Mr Ian Martin as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012