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NORTHBURN DEVELOPMENTS LIMITED

Company number SC260066

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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)
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	TM01	Termination of appointment of Alan Scott Gilies Mitchell as a director on 21 November 2014	View PDF Termination of appointment of Alan Scott Gilies Mitchell as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	CH01	Director's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014	View PDF Director's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mrs Deborah Eva Mitchell on 24 January 2014	View PDF Director's details changed for Mrs Deborah Eva Mitchell on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH03	Secretary's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014	View PDF Secretary's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	View PDF Current accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
11 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2009	CH01	Director's details changed for Deborah Eva Mitchell on 28 December 2009	View PDF Director's details changed for Deborah Eva Mitchell on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Dec 2009	CH01	Director's details changed for Alan Scott Gilies Mitchell on 28 December 2009	View PDF Director's details changed for Alan Scott Gilies Mitchell on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

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