NORTH (SCOTLAND) INDUSTRIES LIMITED

Company number SC225938

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(15 pages)
22 Nov 2016	TM01	Termination of appointment of Anne Louise Macdonald as a director on 17 November 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Anne Louise Macdonald as a secretary on 17 November 2016	(2 pages)
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	(2 pages)
10 Sep 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Sep 2015	4.2(Scot)	Notice of winding up order	(1 page)
25 Jun 2015	AP01	Appointment of Mr David John Maclennan as a director on 8 December 2014	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Alastair John Baird as a director on 16 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 3 December 2014 no member list	(9 pages)
17 Dec 2014	AP01	Appointment of Mr Donald Iain Nicholson as a director on 4 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Jason Rhodes Schofield as a director on 4 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Bill Hives as a director on 4 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of James Iain Macgregor as a director on 4 December 2014	(1 page)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Aug 2014	AP01	Appointment of Mr David Mckay as a director on 29 November 2012	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Alastair John Baird as a director on 28 November 2013	(2 pages)
01 Aug 2014	TM02	Termination of appointment of David John Robertson as a secretary on 29 November 2012	(1 page)
01 Aug 2014	AP03	Appointment of Miss Anne Louise Macdonald as a secretary on 29 November 2012	(2 pages)
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	(1 page)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Jan 2014	AR01	Annual return made up to 3 December 2013 no member list	(7 pages)
06 Jan 2014	AP01	Appointment of Mr Ian Martin as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Roger Northcote Pitts as a director	(2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)