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NORTHBURGH LIMITED

Company number SC271444

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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)
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Shaun Malcolm Leslie on 1 August 2015
03 Aug 2015 CH01 Director's details changed for Callum George Robert Leslie on 1 August 2015
03 Aug 2015 AD01 Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 3 August 2015
10 Apr 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 MR01 Registration of charge 2714440003
11 Mar 2014 AD01 Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS on 11 March 2014
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Malcolm Keith Leslie on 2 August 2012
08 Aug 2013 CH03 Secretary's details changed for Malcolm Keith Leslie on 2 August 2012
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Shaun Malcolm Leslie on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Callum George Robert Leslie on 2 August 2010
04 Aug 2009 363a Return made up to 02/08/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 02/08/08; full list of members